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THE BROOKMAN GROUP LTD

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

This company is commonly known as The Brookman Group Ltd. The company was founded 9 years ago and was given the registration number 09923471. The firm's registered office is in HUNTINGDON. You can find them at 13 Common Lane, Hemingford Abbots, Huntingdon, Cambridgeshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THE BROOKMAN GROUP LTD
Company Number:09923471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:13 Common Lane, Hemingford Abbots, Huntingdon, Cambridgeshire, England, PE28 9AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Common Lane, Hemingford Abbots, Huntingdon, United Kingdom, PE28 9AN

Director01 January 2018Active
13, Common Lane, Hemingford Abbots, Huntingdon, United Kingdom, PE28 9AN

Director01 January 2018Active
13, Common Lane, Hemingford Abbots, Huntingdon, England, PE28 9AN

Secretary31 December 2015Active
13, Common Lane, Hemingford Abbots, Huntingdon, England, PE28 9AN

Director21 December 2015Active
13, Common Lane, Hemingford Abbots, Huntingdon, England, PE28 9AN

Director31 December 2015Active
4, Cassander Close, Fowlmere, Royston, United Kingdom, SG8 7SF

Director21 December 2015Active

People with Significant Control

Mr Malcolm Garland Lindley
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:England
Address:13, Common Lane, Huntingdon, England, PE28 9AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Sharon Elizabeth Lindley
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:13, Common Lane, Huntingdon, England, PE28 9AN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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