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BROOKFIELD VENTURES LIMITED

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

This company is commonly known as Brookfield Ventures Limited. The company was founded 15 years ago and was given the registration number 06708777. The firm's registered office is in MORECAMBE. You can find them at Southgate Industrial Centre, White Lund, Morecambe, Lancashire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BROOKFIELD VENTURES LIMITED
Company Number:06708777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Southgate Industrial Centre, White Lund, Morecambe, Lancashire, United Kingdom, LA3 3PB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shermaynes Engineering Limited, Southgate Industrial Centre, White Lund, Morecambe, United Kingdom, LA3 3PB

Secretary26 September 2008Active
4 Rutland Road, Southport, PR8 6PB

Director26 September 2008Active
33 Southport Road, Formby, L37 7EN

Director26 September 2008Active
Shermaynes Engineering Limited, Southgate Industrial Centre, White Lund, Morecambe, United Kingdom, LA3 3PB

Director26 September 2008Active

People with Significant Control

Mrs Barbara Anne Bamber
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:United Kingdom
Address:Southgate Industrial Centre, White Lund, Morecambe, United Kingdom, LA3 3PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Paula Brookfield
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:Southgate Industrial Centre, White Lund, Morecambe, United Kingdom, LA3 3PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-09-04Accounts

Accounts with accounts type total exemption full.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type total exemption full.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2020-10-22Accounts

Accounts with accounts type total exemption full.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type total exemption full.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type total exemption full.

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2017-10-05Accounts

Accounts with accounts type total exemption full.

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2017-09-27Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-09-28Address

Move registers to sail company with new address.

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2016-09-28Address

Change sail address company with new address.

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2015-10-05Address

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

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-08-05Accounts

Accounts with accounts type total exemption small.

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2014-10-24Annual return

Annual return company with made up date full list shareholders.

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2014-10-24Officers

Change person director company with change date.

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2014-10-24Officers

Change person secretary company with change date.

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2014-08-05Accounts

Accounts with accounts type total exemption small.

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