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BROOKVALE ENTERPRISES LTD

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

This company is commonly known as Brookvale Enterprises Ltd. The company was founded 21 years ago and was given the registration number 04552380. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at 195 Evesham Road, , Stratford-upon-avon, Warwickshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BROOKVALE ENTERPRISES LTD
Company Number:04552380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:195 Evesham Road, Stratford-upon-avon, Warwickshire, CV37 9AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
195 Evesham Road, Stratford-Upon-Avon, CV37 9AS

Secretary23 January 2003Active
195, Evesham Road, Stratford-Upon-Avon, United Kingdom, CV37 9AS

Director23 January 2003Active
195 Evesham Road, Stratford Upon Avon, England, CV37 9AS

Director11 October 2012Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary03 October 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director03 October 2002Active

People with Significant Control

Mrs Gillian Cleeve
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:195 Evesham Road, Stratford Upon Avon, England, CV37 9AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Giles Alexander Cleeve
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:195 Evesham Road, Stratford Upon Avon, United Kingdom, CV37 9AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2023-03-30Confirmation statement

Confirmation statement with updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2022-03-30Confirmation statement

Confirmation statement with updates.

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2021-12-20Address

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

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2021-09-06Officers

Appoint person director company with name date.

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2021-07-31Accounts

Accounts with accounts type micro entity.

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2021-03-31Confirmation statement

Confirmation statement with updates.

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2020-10-31Accounts

Accounts with accounts type micro entity.

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2020-03-26Confirmation statement

Confirmation statement with updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2019-04-18Confirmation statement

Confirmation statement with updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2018-04-24Confirmation statement

Confirmation statement with updates.

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2017-07-20Accounts

Accounts with accounts type micro entity.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-07-04Accounts

Accounts with accounts type total exemption small.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2014-10-31Annual return

Annual return company with made up date full list shareholders.

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2014-07-28Accounts

Accounts with accounts type total exemption small.

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2013-10-23Annual return

Annual return company with made up date full list shareholders.

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2013-07-21Accounts

Accounts with accounts type total exemption small.

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