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BROOKFURLONGS LIMITED

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

This company is commonly known as Brookfurlongs Limited. The company was founded 50 years ago and was given the registration number 01128660. The firm's registered office is in CHELTENHAM. You can find them at Overbrook Corndean Lane, Winchcombe, Cheltenham, Gloucestershire. This company's SIC code is 01420 - Raising of other cattle and buffaloes.

Company Information

Name:BROOKFURLONGS LIMITED
Company Number:01128660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1973
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01420 - Raising of other cattle and buffaloes

Office Address & Contact

Registered Address:Overbrook Corndean Lane, Winchcombe, Cheltenham, Gloucestershire, GL54 5NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Overbrook, Corndean Lane, Winchcombe, Cheltenham, England, GL54 5NL

Secretary31 May 2014Active
Overbrook Corndean Lane, Winchcombe, GL54 5NL

Director05 September 1997Active
Junipers Corndean Lane, Winchcombe, Cheltenham, GL54 5NL

Director14 November 1995Active
Innisfree, Corndean Lane, Winchcombe, Cheltenham, GL54 5NL

Director-Active
Appledore, Corndean Lane, Winchcombe, Cheltenham, England, GL54 5NL

Director04 January 2024Active
Brook House, Corndean Lane, Winchcombe, Cheltenham, England, GL54 5NL

Director03 March 2014Active
Junipers, Corndean Lane, Winchcombe, Cheltenham, GL54 5NL

Secretary01 July 2005Active
Innisfree Corndean Lane, Winchcombe, Cheltenham, GL54 5NL

Secretary-Active
Brook House Corndean Lane, Winchcombe, Cheltenham, GL54 5NL

Director-Active
Overbrook Corndon Lane, Winchcombe, Cheltenham, GL54 5NL

Director-Active
Appledore Corndean Lane, Winchcombe, Cheltenham, GL54 5NL

Director-Active
Holmfield, Cliffe Lane, Gomersal, Cleckheaton, United Kingdom, BD19 4SB

Director01 December 2011Active
Appledore, Corndean Lane, Winchcombe, Cheltenham, England, GL54 5NL

Director25 February 2021Active
Overbrook Corndean Lane, Winchcombe, Cheltenham, GL54 5NL

Director-Active
Brook House, Corndean Lane, Winchcombe, Cheltenham, GL54 5NL

Director01 June 2008Active
Brook House, Corndean Lane Winchcombe, Cheltenham, GL54 5NL

Director04 October 2001Active
Appledore, Corndean Lane, Winchcombe, Cheltenham, England, GL54 5NL

Director27 July 2015Active
Juniper Corndean Lane, Winchcombe, Cheltenham, GL54 5NL

Director-Active

People with Significant Control

Mr Jeremy John Main
Notified on:04 January 2024
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:Appledore, Corndean Lane, Cheltenham, England, GL54 5NL
Nature of control:
  • Significant influence or control
Mr David Nicholas Shaw
Notified on:25 February 2021
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:Appledore, Corndean Lane, Cheltenham, England, GL54 5NL
Nature of control:
  • Significant influence or control
Mr Edwyn Henry Tippett
Notified on:01 May 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:England
Address:Appledore, Corndean Lane, Cheltenham, England, GL54 5NL
Nature of control:
  • Significant influence or control
Dr Keith William Curtis
Notified on:01 May 2016
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:England
Address:Overbrook, Corndean Lane, Cheltenham, England, GL54 5NL
Nature of control:
  • Significant influence or control
Mr Michael Leo Haygarth Doyle
Notified on:01 May 2016
Status:Active
Date of birth:March 1944
Nationality:British
Country of residence:England
Address:Junipers, Corndean Lane, Cheltenham, England, GL54 5NL
Nature of control:
  • Significant influence or control
Mr Don Phillip Green
Notified on:01 May 2016
Status:Active
Date of birth:August 1936
Nationality:British
Country of residence:England
Address:Innisfree, Corndean Lane, Cheltenham, England, GL54 5NL
Nature of control:
  • Significant influence or control
Mr John Somerled Mcdowall
Notified on:01 May 2016
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:England
Address:Brook House, Corndean Lane, Cheltenham, England, GL54 5NL
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-21Confirmation statement

Confirmation statement with updates.

Download
2024-01-16Persons with significant control

Notification of a person with significant control.

Download
2024-01-16Persons with significant control

Cessation of a person with significant control.

Download
2024-01-16Confirmation statement

Confirmation statement with updates.

Download
2024-01-16Officers

Appoint person director company with name date.

Download
2024-01-16Officers

Termination director company with name termination date.

Download
2024-01-09Confirmation statement

Confirmation statement with updates.

Download
2024-01-08Confirmation statement

Confirmation statement with updates.

Download
2023-11-23Confirmation statement

Confirmation statement with updates.

Download
2023-07-31Accounts

Accounts with accounts type total exemption full.

Download
2023-01-05Confirmation statement

Confirmation statement with no updates.

Download
2022-07-19Accounts

Accounts with accounts type total exemption full.

Download
2022-01-19Persons with significant control

Notification of a person with significant control.

Download
2022-01-19Officers

Appoint person director company with name date.

Download
2022-01-10Officers

Termination director company with name termination date.

Download
2022-01-10Persons with significant control

Cessation of a person with significant control.

Download
2022-01-10Confirmation statement

Confirmation statement with updates.

Download
2021-03-11Accounts

Accounts with accounts type total exemption full.

Download
2021-01-03Confirmation statement

Confirmation statement with no updates.

Download
2020-02-15Accounts

Accounts with accounts type total exemption full.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-03-11Accounts

Accounts with accounts type total exemption full.

Download
2019-01-01Confirmation statement

Confirmation statement with no updates.

Download
2018-04-04Accounts

Accounts with accounts type total exemption full.

Download
2018-01-03Confirmation statement

Confirmation statement with no updates.

Download

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