BROOKFIM LIMITED - STANSTED


Company Profile Company Filings

Overview

BROOKFIM LIMITED is a Private Limited Company from STANSTED and has the status: Dissolved - no longer trading.
BROOKFIM LIMITED was incorporated 16 years ago on 28/02/2008 and has the registered number: 06516920.

BROOKFIM LIMITED - STANSTED

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

UNIT 3 THE EXCHANGE
STANSTED
ESSEX
CM24 8BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK HATTON BYRNE Mar 1962 British Director 2011-07-15 CURRENT
ACI DIRECTORS LIMITED Corporate Director 2008-02-28 UNTIL 2008-02-28 RESIGNED
ICM DIRECTORS LIMITED Corporate Director 2008-02-28 UNTIL 2016-09-29 RESIGNED
ACI SECRETARIES LIMITED Corporate Secretary 2008-02-28 UNTIL 2008-02-28 RESIGNED
DOMIS LIMITED Corporate Secretary 2013-01-14 UNTIL 2013-01-14 RESIGNED
DOMIS LIMITED Corporate Secretary 2013-01-14 UNTIL 2016-09-29 RESIGNED
DAVID JACKSON Nov 1949 British Secretary 2008-02-28 UNTIL 2013-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicolas Emmanuel Dordevic 2018-11-01 - 2018-11-05 12/1975 Stansted   Essex Ownership of shares 25 to 50 percent
Mr Marc Boris Dordevic 2018-11-01 - 2018-11-05 10/1978 Stansted   Essex Ownership of shares 25 to 50 percent
Mr Richard Stephane Dordevic 2018-11-01 4/1980 Stansted   Essex Significant influence or control as firm
Mr Petar Djordjevic 2016-04-06 - 2018-09-04 7/1946 Stansted   Essex Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BROOKFIM LIMITED 2019-04-03 31-12-2018 £1,369 equity
Micro-entity Accounts - BROOKFIM LIMITED 2018-09-28 31-12-2017 £1,790 equity
Accounts Submission 2017-09-28 31-12-2016 £-378,317 equity
Accounts filed on 31-12-2015 2016-09-30 31-12-2015 £8,044 Cash £-524,035 equity
Abbreviated Company Accounts - BROOKFIM LIMITED 2015-09-30 31-12-2014 €-665,530 equity
Abbreviated Company Accounts - BROOKFIM LIMITED 2014-10-01 31-12-2013 €190 Cash €-689,724 equity

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