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BROOKMEAD SYSTEMS LIMITED

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

This company is commonly known as Brookmead Systems Limited. The company was founded 17 years ago and was given the registration number 05868914. The firm's registered office is in KENT. You can find them at 1 Stella Close, Marden, Tonbridge, Kent, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BROOKMEAD SYSTEMS LIMITED
Company Number:05868914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2006
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Stella Close, Marden, Tonbridge, Kent, TN12 9TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Stella Close, Marden, Tonbridge, Kent, TN12 9TP

Director01 February 2021Active
1 Stella Close, Marden, Tonbridge, TN12 9TP

Secretary06 July 2006Active
1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW

Corporate Secretary06 July 2006Active
1 Stella Close, Marden, Tonbridge, TN12 9TP

Director06 July 2006Active
1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW

Corporate Director06 July 2006Active

People with Significant Control

Mr Terry Collins
Notified on:06 July 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:1 Stella Close, Marden, Kent, TN12 9TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-06Gazette

Gazette dissolved voluntary.

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2022-06-21Gazette

Gazette notice voluntary.

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2022-06-13Dissolution

Dissolution application strike off company.

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2022-04-25Accounts

Accounts with accounts type micro entity.

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2022-04-18Accounts

Change account reference date company previous extended.

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2021-11-03Officers

Termination director company with name termination date.

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2021-07-07Confirmation statement

Confirmation statement with updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2021-02-05Officers

Termination secretary company with name termination date.

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2021-02-05Officers

Appoint person director company with name date.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-05-04Accounts

Accounts with accounts type micro entity.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2019-04-10Accounts

Accounts with accounts type micro entity.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type micro entity.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-04-20Accounts

Accounts with accounts type micro entity.

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2016-07-06Confirmation statement

Confirmation statement with updates.

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2016-01-25Accounts

Accounts with accounts type micro entity.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Accounts

Accounts with accounts type total exemption small.

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2014-07-06Annual return

Annual return company with made up date full list shareholders.

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2014-05-23Accounts

Accounts with accounts type total exemption small.

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2013-07-29Annual return

Annual return company with made up date full list shareholders.

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