This company is commonly known as Brooke Vincent Ltd. The company was founded 17 years ago and was given the registration number 06009355. The firm's registered office is in LONDON. You can find them at Enterprise House, The Crest, London, . This company's SIC code is 71129 - Other engineering activities.
| Name | : | BROOKE VINCENT LTD |
|---|---|---|
| Company Number | : | 06009355 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 November 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Enterprise House, The Crest, London, NW4 2HN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 55, Staines Road West, Sunbury-On-Thames, England, TW16 7AH | Secretary | 04 December 2006 | Active |
| 55, Staines Road West, Sunbury-On-Thames, England, TW16 7AH | Director | 01 May 2013 | Active |
| 55, Staines Road West, Sunbury-On-Thames, England, TW16 7AH | Director | 04 December 2006 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 24 November 2006 | Active |
| Manor, Farm, Pitney, Langport, England, TA10 9AQ | Director | 04 December 2006 | Active |
| 117 Sandridge Road, St Albans, AL1 4AQ | Director | 04 December 2006 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 24 November 2006 | Active |
| Mr David Robert Sirman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 55, Staines Road West, Sunbury-On-Thames, England, TW16 7AH |
| Nature of control | : |
|
| Mr Andrew Cornick | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 55, Staines Road West, Sunbury-On-Thames, England, TW16 7AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Officers | Change person secretary company with change date. | Download |
| 2022-09-21 | Officers | Change person director company with change date. | Download |
| 2022-09-21 | Officers | Change person director company with change date. | Download |
| 2022-09-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-02 | Accounts | Change account reference date company current shortened. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-14 | Officers | Change person director company with change date. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-16 | Capital | Capital cancellation shares. | Download |
| 2017-05-16 | Capital | Capital return purchase own shares. | Download |
| 2017-03-31 | Officers | Termination director company with name termination date. | Download |
| 2017-01-24 | Accounts | Accounts with accounts type total exemption small. | Download |
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