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BROOKCLAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brookclay Limited. The company was founded 7 years ago and was given the registration number 10639766. The firm's registered office is in SHREWSBURY. You can find them at 8 Hartley Business Centre, 272-284 Monkmoor Road, Shrewsbury, Shropshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BROOKCLAY LIMITED
Company Number:10639766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:8 Hartley Business Centre, 272-284 Monkmoor Road, Shrewsbury, Shropshire, England, SY2 5ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 35 Rural Enterprise Centre, Stafford Drive, Shrewsbury, United Kingdom, SY1 3FE

Director26 February 2017Active
Conveyit House, 28 Coity Road, Bridgend, United Kingdom, CF31 1LR

Director25 February 2017Active
8 Hartley Business Centre, 272-284 Monkmoor Road, Shrewsbury, England, SY2 5ST

Director26 February 2017Active
8 Hartley Business Centre, 272-284 Monkmoor Road, Shrewsbury, England, SY2 5ST

Director01 November 2017Active

People with Significant Control

Miss Kate Sylvia Loosley
Notified on:01 November 2017
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:England
Address:8 Hartley Business Centre, 272-284 Monkmoor Road, Shrewsbury, England, SY2 5ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jenny Loosley
Notified on:26 February 2017
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:8 Hartley Business Centre, 272-284 Monkmoor Road, Shrewsbury, England, SY2 5ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Peter Loosley
Notified on:26 February 2017
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:Unit 35 Rural Enterprise Centre, Stafford Drive, Shrewsbury, United Kingdom, SY1 3FE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Gazette

Gazette dissolved voluntary.

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2023-03-28Gazette

Gazette notice voluntary.

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2023-03-18Dissolution

Dissolution application strike off company.

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2023-03-18Accounts

Accounts with accounts type micro entity.

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2023-01-03Officers

Change person director company with change date.

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2023-01-03Persons with significant control

Change to a person with significant control.

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2023-01-03Address

Change registered office address company with date old address new address.

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2022-07-18Accounts

Accounts with accounts type micro entity.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-05-23Accounts

Accounts with accounts type micro entity.

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2020-05-04Confirmation statement

Confirmation statement with updates.

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2020-05-04Officers

Termination director company with name termination date.

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2020-05-04Persons with significant control

Change to a person with significant control.

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2020-05-04Persons with significant control

Cessation of a person with significant control.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-10-07Persons with significant control

Cessation of a person with significant control.

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2019-10-07Officers

Termination director company with name termination date.

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2018-12-29Confirmation statement

Confirmation statement with updates.

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2018-12-27Accounts

Accounts with accounts type micro entity.

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2018-01-01Officers

Appoint person director company with name date.

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2018-01-01Persons with significant control

Notification of a person with significant control.

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2018-01-01Capital

Capital allotment shares.

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