This company is commonly known as Brookstone Limited. The company was founded 15 years ago and was given the registration number 06860215. The firm's registered office is in FARNHAM. You can find them at Wey Court West, Union Road, Farnham, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | BROOKSTONE LIMITED |
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Company Number | : | 06860215 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 March 2009 |
End of financial year | : | 31 March 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Wey Court West, Union Road, Farnham, Surrey, United Kingdom, GU9 7PT |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Alders, Bishop Green, Newbury, United Kingdom, RG20 4HT | Secretary | 26 March 2009 | Active |
Casa Kabinga, Lote 7, Colinas Verdes, Portugal, | Director | 28 July 2014 | Active |
Woodhall Farmhouse, Tonbridge Road, Shipbourne, Tonbridge, England, TN11 9PA | Director | 28 July 2014 | Active |
Alders, Bishop Green, Newbury, United Kingdom, RG20 4HT | Director | 26 March 2009 | Active |
5 Cheapside Court, Sunninghill Road, Ascot, England, SL5 7RF | Director | 04 May 2017 | Active |
5 Cheapside Court, Sunninghill Road, Ascot, England, SL5 7RF | Director | 24 June 2014 | Active |
Mr Alan Edward Joseph Jones | ||
Notified on | : | 11 October 2022 |
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Status | : | Active |
Date of birth | : | April 1961 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Valentines, Kiln Road, Great Missenden, England, HP16 9DH |
Nature of control | : |
|
Mr Alan Edward Joseph Jones | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1961 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 5 Cheapside Court, Sunninghill Road, Ascot, England, SL5 7RF |
Nature of control | : |
|
Mr Bradley John Kirkland | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 5 Cheapside Court, Sunninghill Road, Ascot, England, SL5 7RF |
Nature of control | : |
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Mr Richard Nigel Godfrey Worth | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1956 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Wey Court West, Union Road, Farnham, United Kingdom, GU9 7PT |
Nature of control | : |
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Mr Rupert James Ruscombe Lee-Uff | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1972 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 5 Cheapside Court, Sunninghill Road, Ascot, England, SL5 7RF |
Nature of control | : |
|
Date | Category | Description | |
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2024-03-20 | Persons with significant control | Notification of a person with significant control. | Download |
2024-03-20 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2023-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-02 | Officers | Change person secretary company with change date. | Download |
2023-11-02 | Officers | Change person director company with change date. | Download |
2022-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-30 | Mortgage | Mortgage satisfy charge full. | Download |
2021-02-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-13 | Officers | Change person director company with change date. | Download |
2021-01-09 | Officers | Change person director company with change date. | Download |
2021-01-09 | Officers | Change person director company with change date. | Download |
2021-01-09 | Officers | Change person secretary company with change date. | Download |
2021-01-09 | Officers | Termination director company with name termination date. | Download |
2020-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-26 | Persons with significant control | Notification of a person with significant control statement. | Download |
2018-03-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-03-26 | Persons with significant control | Cessation of a person with significant control. | Download |
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