This company is commonly known as Brookvex Ims Limited. The company was founded 13 years ago and was given the registration number 07368870. The firm's registered office is in LONDON. You can find them at Unit 4 Tramlink Park, Deer Park Road, London, Surrey. This company's SIC code is 81100 - Combined facilities support activities.
Name | : | BROOKVEX IMS LIMITED |
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Company Number | : | 07368870 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 September 2010 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 4 Tramlink Park, Deer Park Road, London, Surrey, England, SW19 3UA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 4 Tramlink Park, Deer Park Road, London, England, SW19 3UA | Director | 08 September 2010 | Active |
50 Eastcastle St, Fitzrovia, England, W1W 8EA | Director | 13 January 2021 | Active |
Sandham House, Boundary Business Court 92-94, Church Road, Mitcham, England, | Director | 09 September 2013 | Active |
Technical Services Innovation Group Ltd | ||
Notified on | : | 11 February 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | C/O Bennett Brooks & Co Limited, Suite 345, London, England, W1W 8EA |
Nature of control | : |
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Mr Michael Davidson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1963 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 4, Tramlink Park, Merton, England, SW19 3UA |
Nature of control | : |
|
Mrs Lisa Maria Davidson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1969 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Swallow Barns, Loxwood Road, Horsham, United Kingdom, RH12 3BP |
Nature of control | : |
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Date | Category | Description | |
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2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-16 | Persons with significant control | Notification of a person with significant control. | Download |
2022-12-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-12-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-14 | Officers | Change person director company with change date. | Download |
2021-01-14 | Officers | Change person director company with change date. | Download |
2021-01-14 | Officers | Change person director company with change date. | Download |
2021-01-14 | Officers | Appoint person director company with name date. | Download |
2020-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-10 | Mortgage | Mortgage satisfy charge full. | Download |
2020-06-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-05-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-29 | Persons with significant control | Change to a person with significant control. | Download |
2019-03-26 | Address | Change registered office address company with date old address new address. | Download |
2018-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
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