This company is commonly known as Brookholme Retail Limited. The company was founded 22 years ago and was given the registration number 04278469. The firm's registered office is in CARDIFF. You can find them at 04278469: Companies House Default Address, , Cardiff, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.
| Name | : | BROOKHOLME RETAIL LIMITED |
|---|---|---|
| Company Number | : | 04278469 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 August 2001 |
| End of financial year | : | 29 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 04278469: Companies House Default Address, Cardiff, CF14 8LH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 126 South Wing, Kershaw Drive, Lancaster, England, LA1 3SY | Secretary | 29 August 2001 | Active |
| 126 South Wing, Kershaw Drive, Lancaster, England, LA1 3SY | Director | 20 December 2006 | Active |
| 126 South Wing, Kershaw Drive, Lancaster, England, LA1 3SY | Director | 29 August 2001 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 29 August 2001 | Active |
| Clanranauld, Bluestone Lane, Mawdesley, L40 2RG | Director | 29 August 2001 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 29 August 2001 | Active |
| Mrs Anna Hicks | ||
| Notified on | : | 01 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 126, South Wing, Lancaster, England, LA1 3SY |
| Nature of control | : |
|
| Mr Haydn Hicks | ||
| Notified on | : | 20 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1966 |
| Nationality | : | British |
| Address | : | The Residence, 126 South Wing, Lancaster, LA1 3SY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-15 | Gazette | Gazette filings brought up to date. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Gazette | Gazette notice compulsory. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-12 | Officers | Change person secretary company with change date. | Download |
| 2019-11-12 | Officers | Change person director company with change date. | Download |
| 2019-11-12 | Officers | Change person director company with change date. | Download |
| 2019-09-23 | Address | Default companies house registered office address applied. | Download |
| 2019-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.