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Brookmex Limited, CF46 5BS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BROOKMEX LIMITED

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

This company is commonly known as Brookmex Limited. The company was founded 22 years ago and was given the registration number 04248342. The firm's registered office is in TREHARRIS. You can find them at Holmwood, Pentwyn Road, Treharris, Mid Glamorgan. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BROOKMEX LIMITED
Company Number:04248342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2001
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Holmwood, Pentwyn Road, Treharris, Mid Glamorgan, CF46 5BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
356 Western Avenue, Llandaff, Cardiff, CF5 2BH

Director16 July 2001Active
Brynderi, Park Hill, Mountain Ash, Wales, CF45 3RL

Director09 December 2014Active
The Woodlands, Park Hill, Mountain Ash, CF45 3RL

Director16 July 2001Active
29 Eva Street, Mountain Ash, CF45 3LF

Secretary09 July 2001Active
Holmwood, Pentwyn Road, Treharris, Wales, CF46 5BS

Secretary01 January 2011Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary09 July 2001Active
29 Eva Street, Mountain Ash, CF45 3LF

Director09 July 2001Active
Bryn Deri, Park Hill, Mountain Ash, CF45 3RL

Director16 July 2001Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director09 July 2001Active

People with Significant Control

John Anthony Williams
Notified on:01 July 2016
Status:Active
Date of birth:May 1943
Nationality:British
Country of residence:Wales
Address:Woodlands, Park Hill, Mountain Ash, Wales, CF45 3RL
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 (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
2023-10-30Accounts

Accounts amended with accounts type micro entity.

Download
2023-10-30Accounts

Accounts amended with accounts type micro entity.

Download
2023-10-15Confirmation statement

Confirmation statement with updates.

Download
2023-09-30Gazette

Gazette filings brought up to date.

Download
2023-09-28Accounts

Accounts with accounts type micro entity.

Download
2023-09-28Accounts

Accounts with accounts type micro entity.

Download
2023-09-20Address

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

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2023-09-20Persons with significant control

Change to a person with significant control.

Download
2023-01-17Dissolution

Dissolved compulsory strike off suspended.

Download
2022-11-29Gazette

Gazette notice compulsory.

Download
2022-07-07Confirmation statement

Confirmation statement with no updates.

Download
2021-12-01Gazette

Gazette filings brought up to date.

Download
2021-11-30Accounts

Accounts with accounts type micro entity.

Download
2021-11-30Gazette

Gazette notice compulsory.

Download
2021-09-06Confirmation statement

Confirmation statement with no updates.

Download
2021-02-03Accounts

Accounts with accounts type micro entity.

Download
2020-07-09Confirmation statement

Confirmation statement with no updates.

Download
2019-11-12Accounts

Accounts with accounts type micro entity.

Download
2019-07-23Confirmation statement

Confirmation statement with no updates.

Download
2019-05-16Accounts

Change account reference date company previous shortened.

Download
2019-05-16Accounts

Accounts with accounts type micro entity.

Download
2018-07-09Confirmation statement

Confirmation statement with no updates.

Download
2018-04-30Accounts

Accounts with accounts type micro entity.

Download
2017-07-25Confirmation statement

Confirmation statement with no updates.

Download
2017-04-12Accounts

Accounts with accounts type micro entity.

Download

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