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- BROOKWAY HOLDINGS LTD
BROOKWAY HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
BROOKWAY HOLDINGS LTD
COMPANY NUMBER
06393672
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
09/10/2007
(17 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
09/10/2007
27/05/2020
PRINCESSE MEDIA LIMITED
Previous Names
09/10/2007 27/05/2020 PRINCESSE MEDIA LIMITED
BIRKENHEAD
CH42 9LG
27 Woodchurch Road
BIRKENHEAD
CH42 9LG
56 Christchurch Road
Prenton
Merseyside
CH43 5SF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/01/2025 | Event: New Accounts filed |
Date: 23/11/2024 | Event: New Confirmation Statement filed |
Date: 26/08/2024 | Event: Lewis Paul Maddocks (930673920) has left the board |
Credit Risk Overview
Want to learn more about BROOKWAY HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROOKWAY HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOKWAY HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/11/2020 - Present (4 years and 2 months) Born in May 1946 (age: 78) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
09/10/2007 - 20/07/2009 (1 years and 9 months) Born in Oct 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
09/10/2007 - 21/07/2010 (2 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
18/11/2008 - 02/11/2014 (5 years and 11 months) Born in Oct 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
13/02/2009 - 26/05/2020 (11 years and 3 months) Born in Oct 1986 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/01/2025 | Event: New Accounts filed |
Date: 23/11/2024 | Event: New Confirmation Statement filed |
Date: 26/08/2024 | Event: Lewis Paul Maddocks (930673920) has left the board |
Date: 23/12/2023 | Event: New Accounts filed |
Date: 07/11/2023 | Event: New Confirmation Statement filed |
Date: 02/04/2023 | Event: New Accounts filed |
Date: 17/03/2023 | Event: New Board Member Lewis Paul Maddocks (930673920) Appointed |
Date: 09/11/2022 | Event: New Confirmation Statement filed |
Date: 03/04/2022 | Event: New Accounts filed |
Date: 03/04/2022 | Event: New Confirmation Statement filed |
Date: 16/02/2021 | Event: New Confirmation Statement filed |
Date: 18/11/2020 | Event: New Board Member Robin Anthony Ronald Gott (915627256) Appointed |
Date: 03/06/2020 | Event: New Confirmation Statement filed |
Date: 28/05/2020 | Event: Change in Reg. Office |
Date: 28/05/2020 | Event: Daniel Nunn (913716943) has left the board |
Date: 30/04/2020 | Event: New Accounts filed |
Date: 12/12/2019 | Event: New Confirmation Statement filed |
Date: 26/07/2019 | Event: New Accounts filed |
Date: 05/12/2018 | Event: New Confirmation Statement filed |
Date: 19/07/2018 | Event: New Accounts filed |
Date: 30/11/2017 | Event: New Confirmation Statement filed |
Date: 14/07/2017 | Event: New Accounts filed |
Date: 04/12/2016 | Event: New Annual Return filed |
Date: 02/08/2016 | Event: New Accounts filed |
Date: 28/11/2015 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 08/11/2014 | Event: New Annual Return filed |
Date: 06/11/2014 | Event: Alexander Heinrich (913543452) has left the board |
Date: 05/08/2014 | Event: New Accounts filed |
Date: 09/11/2013 | Event: New Annual Return filed |
Date: 02/08/2013 | Event: New Accounts filed |
Date: 08/01/2013 | Event: New Annual Return filed |
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