| Company Name | Brookeaster Limited |
|---|---|
| Director | Clive Norman Jones |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09483266 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2015(9 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Clive Norman Jones |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Crossways Church Road Chelsfield Orpington Kent BR6 7SN |
| Secretary Name | Louise Jones |
|---|---|
| Status | Current |
| Appointed | 11 March 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Crossways Church Road Chelsfield Orpington Kent BR6 7SN |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2015(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Suite 1, The Old Farmhouse Stansted Courtyard, Parsonage Road Takeley Bishop's Stortford CM22 6PU |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Takeley |
| Ward | Takeley |
| Built Up Area | Takeley |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Next Accounts Due | 31 December 2021 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 March 2022 (2 years, 1 month ago) |
|---|---|
| Next Return Due | 25 March 2023 (overdue) |
Filing History
| 15 October 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
|---|---|
| 2 October 2020 | Registered office address changed from Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU England to Suite 1, the Old Farmhouse Stansted Courtyard, Parsonage Road Takeley Bishop's Stortford CM22 6PU on 2 October 2020 (1 page) |
| 14 July 2020 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 2 May 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 15 April 2020 | Compulsory strike-off action has been suspended (1 page) |
| 3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2019 | Registered office address changed from 117 Charterhouse Street London EC1M 6AA United Kingdom to Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU on 1 August 2019 (1 page) |
| 12 April 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
| 18 February 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 9 April 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
| 19 February 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 10 April 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 14 April 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 21 April 2015 | Appointment of Clive Norman Jones as a director on 11 March 2015 (3 pages) |
| 21 April 2015 | Appointment of Clive Norman Jones as a director on 11 March 2015 (3 pages) |
| 8 April 2015 | Appointment of Louise Jones as a secretary on 11 March 2015 (3 pages) |
| 8 April 2015 | Statement of capital following an allotment of shares on 11 March 2015
|
| 8 April 2015 | Appointment of Louise Jones as a secretary on 11 March 2015 (3 pages) |
| 8 April 2015 | Statement of capital following an allotment of shares on 11 March 2015
|
| 24 March 2015 | Termination of appointment of Barbara Kahan as a director on 11 March 2015 (2 pages) |
| 24 March 2015 | Termination of appointment of Barbara Kahan as a director on 11 March 2015 (2 pages) |
| 11 March 2015 | Incorporation Statement of capital on 2015-03-11
|
| 11 March 2015 | Incorporation Statement of capital on 2015-03-11
|