Company NameBrookfield Place Limited
DirectorsMarian Elizabeth Beere and Peter Whitney
Company StatusActive
Company Number09285000
CategoryPrivate Limited Company
Incorporation Date29 October 2014(9 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Marian Elizabeth Beere
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrookfield Place Low Street
Glemsford
Suffolk
CO10 7QF
Director NameMr Peter Whitney
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrookfield Place Low Street
Glemsford
Suffolk
CO10 7QF

Location

Registered Address1 Tye Green Paddock
Glemsford
Sudbury
CO10 7TS
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishGlemsford
WardGlemsford and Stanstead
Built Up AreaGlemsford
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return29 October 2023 (5 months ago)
Next Return Due12 November 2024 (7 months, 2 weeks from now)

Filing History

20 December 2023Total exemption full accounts made up to 31 March 2023 (8 pages)
31 October 2023Confirmation statement made on 29 October 2023 with no updates (3 pages)
12 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
1 November 2022Confirmation statement made on 29 October 2022 with no updates (3 pages)
29 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
1 December 2021Confirmation statement made on 29 October 2021 with no updates (3 pages)
20 January 2021Micro company accounts made up to 31 March 2020 (3 pages)
3 November 2020Confirmation statement made on 29 October 2020 with no updates (3 pages)
24 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
30 October 2019Confirmation statement made on 29 October 2019 with no updates (3 pages)
22 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
31 October 2018Confirmation statement made on 29 October 2018 with no updates (3 pages)
27 December 2017Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page)
1 November 2017Confirmation statement made on 29 October 2017 with no updates (3 pages)
1 November 2017Confirmation statement made on 29 October 2017 with no updates (3 pages)
1 September 2017Registered office address changed from 47 Butt Road Colchester Essex CO3 3BZ to 1 Tye Green Paddock Glemsford Sudbury CO10 7TS on 1 September 2017 (1 page)
1 September 2017Registered office address changed from 47 Butt Road Colchester Essex CO3 3BZ to 1 Tye Green Paddock Glemsford Sudbury CO10 7TS on 1 September 2017 (1 page)
25 January 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
25 January 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
2 November 2016Confirmation statement made on 29 October 2016 with updates (7 pages)
2 November 2016Confirmation statement made on 29 October 2016 with updates (7 pages)
3 February 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
3 February 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
4 November 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
(4 pages)
4 November 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
(4 pages)
29 October 2014Incorporation
Statement of capital on 2014-10-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
29 October 2014Incorporation
Statement of capital on 2014-10-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)