BROOKMANS VENTURES LIMITED - POTTERS BAR
Company Profile | Company Filings |
Overview
BROOKMANS VENTURES LIMITED is a Private Limited Company from POTTERS BAR and has the status: Dissolved - no longer trading.
BROOKMANS VENTURES LIMITED was incorporated 15 years ago on 15/06/2009 and has the registered number: 06933507. The accounts status is DORMANT.
BROOKMANS VENTURES LIMITED was incorporated 15 years ago on 15/06/2009 and has the registered number: 06933507. The accounts status is DORMANT.
BROOKMANS VENTURES LIMITED - POTTERS BAR
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 29/12/2018 |
Registered Office
SALISBURY HOUSE
POTTERS BAR
HERTFORDSHIRE
EN6 5AS
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 |
---|---|---|---|---|---|
MS PATRICIA ANN PETROU | May 1956 | British | Director | 2017-05-31 | CURRENT |
DEMETRIS PAPACHARALAMBOUS | Oct 1965 | British | Director | 2009-06-15 UNTIL 2017-05-31 | RESIGNED |
QA REGISTRARS LIMITED | Corporate Secretary | 2009-06-15 UNTIL 2009-06-15 | RESIGNED | ||
MR LUCIANO CAPALDO | Jul 1962 | Italian | Director | 2009-06-15 UNTIL 2017-05-31 | RESIGNED |
MR GRAHAM MICHAEL COWAN | Jun 1943 | British | Director | 2009-06-15 UNTIL 2009-06-15 | RESIGNED |
LUCIANO CAPALDO | British | Secretary | 2009-06-15 UNTIL 2017-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Patricia Ann Petrou | 2017-05-31 | 5/1956 | Potters Bar Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Brookmans Ventures Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-02-05 | 29-12-2018 | £99 Cash £99 equity |
Brookmans Ventures Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-02-05 | 29-12-2017 | £99 Cash £99 equity |
Brookmans Ventures Limited - Dormant company accounts 17.3 | 2018-01-06 | 30-06-2017 | £99 Cash £99 equity |
Brookmans Ventures Limited - Dormant company accounts 16.3.1 | 2017-03-07 | 30-06-2016 | £99 Cash £99 equity |
Brookmans Ventures Limited - Dormant company accounts 11.9 | 2016-03-01 | 30-06-2015 | £99 Cash £99 equity |
Brookmans Ventures Limited - Dormant company accounts 11.6 | 2015-02-24 | 30-06-2014 | £99 Cash £99 equity |