Brookdale Business Solutions Limited
- Dissolved
- Incorporated on 8 Nov 2000
Reg Address: 10 Brookdale Way, Waverton, Chester CH3 7NT
Previous Names:
Gauntlet Solutions Limited - 26 Nov 2003
Brookdale Business Solutions Limited - 17 Nov 2000
Firstlite Limited - 8 Nov 2000
- Summary The company with name "Brookdale Business Solutions Limited" is a ltd and located in 10 Brookdale Way, Waverton, Chester CH3 7NT. Brookdale Business Solutions Limited is currently in dissolved status and it was incorporated on 8 Nov 2000 (23 years 7 months 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Brookdale Business Solutions Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Karen Marilynne Thomas | Director | 21 Oct 2004 | - | Active |
| 2 | Karen Marilynne Thomas | Secretary | 21 Oct 2004 | - | Active |
| 3 | Karen Marilynne Thomas | Director | 17 Nov 2000 | - | Resigned 31 Oct 2003 |
| 4 | William James Thomas | Director | 17 Nov 2000 | British | Active |
| 5 | Karen Marilynne Thomas | Secretary | 17 Nov 2000 | - | Resigned 31 Oct 2003 |
| 6 | Howard Thomas | Nominee Secretary | 8 Nov 2000 | - | Resigned 17 Nov 2000 |
| 7 | William Andrew Joseph Tester | Nominee Director | 8 Nov 2000 | British | Resigned 17 Nov 2000 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Brookdale Business Solutions Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 14 Jul 2015 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 31 Mar 2015 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 18 Mar 2015 | Download PDF 2 Pages |
| 4 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Dec 2014 | Download PDF 5 Pages |
| 5 | Accounts - Dormant | 26 Sep 2014 | Download PDF 2 Pages |
| 6 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Feb 2014 | Download PDF 5 Pages |
| 7 | Accounts - Dormant | 29 Jul 2013 | Download PDF 2 Pages |
| 8 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Feb 2013 | Download PDF 5 Pages |
| 9 | Accounts - Dormant | 22 Aug 2012 | Download PDF 2 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Dec 2011 | Download PDF 5 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jan 2011 | Download PDF 5 Pages |
| 12 | Accounts - Dormant | 20 Dec 2010 | Download PDF 2 Pages |
| 13 | Accounts - Dormant | 26 Jul 2010 | Download PDF 2 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Nov 2009 | Download PDF 5 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 27 Nov 2009 | Download PDF 2 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 27 Nov 2009 | Download PDF 2 Pages |
| 17 | Officers - Change Person Secretary Company With Change Date | 27 Nov 2009 | Download PDF 1 Pages |
| 18 | Accounts - Dormant | 9 Sep 2009 | Download PDF 2 Pages |
| 19 | Annual Return - Legacy | 9 Dec 2008 | Download PDF 4 Pages |
| 20 | Accounts - Dormant | 11 Sep 2008 | Download PDF 2 Pages |
| 21 | Annual Return - Legacy | 27 Nov 2007 | Download PDF 2 Pages |
| 22 | Accounts - Dormant | 24 Sep 2007 | Download PDF 2 Pages |
| 23 | Annual Return - Legacy | 27 Nov 2006 | Download PDF 2 Pages |
| 24 | Accounts - Dormant | 24 Jul 2006 | Download PDF 2 Pages |
| 25 | Annual Return - Legacy | 7 Dec 2005 | Download PDF 2 Pages |
| 26 | Accounts - Dormant | 18 Aug 2005 | Download PDF 2 Pages |
| 27 | Annual Return - Legacy | 23 Dec 2004 | Download PDF 7 Pages |
| 28 | Change Of Name - Certificate Company | 1 Nov 2004 | Download PDF 2 Pages |
| 29 | Accounts - Dormant | 31 Oct 2004 | Download PDF 1 Pages |
| 30 | Officers - Legacy | 31 Oct 2004 | Download PDF 2 Pages |
| 31 | Officers - Legacy | 31 Oct 2004 | Download PDF 1 Pages |
| 32 | Officers - Legacy | 31 Oct 2004 | Download PDF 1 Pages |
| 33 | Address - Legacy | 5 Jan 2004 | Download PDF 1 Pages |
| 34 | Capital - Legacy | 8 Dec 2003 | Download PDF 2 Pages |
| 35 | Annual Return - Legacy | 2 Dec 2003 | Download PDF 7 Pages |
| 36 | Officers - Legacy | 28 Nov 2003 | Download PDF 1 Pages |
| 37 | Change Of Name - Certificate Company | 26 Nov 2003 | Download PDF 2 Pages |
| 38 | Accounts - Total Exemption Full | 14 Jul 2003 | Download PDF 9 Pages |
| 39 | Annual Return - Legacy | 17 Jan 2003 | Download PDF 7 Pages |
| 40 | Accounts - Total Exemption Full | 19 Feb 2002 | Download PDF 9 Pages |
| 41 | Annual Return - Legacy | 30 Nov 2001 | Download PDF 7 Pages |
| 42 | Officers - Legacy | 20 Nov 2001 | Download PDF 2 Pages |
| 43 | Capital - Legacy | 11 Dec 2000 | Download PDF 2 Pages |
| 44 | Address - Legacy | 30 Nov 2000 | Download PDF 1 Pages |
| 45 | Officers - Legacy | 30 Nov 2000 | Download PDF 1 Pages |
| 46 | Officers - Legacy | 30 Nov 2000 | Download PDF 1 Pages |
| 47 | Officers - Legacy | 30 Nov 2000 | Download PDF 2 Pages |
| 48 | Change Of Name - Certificate Company | 16 Nov 2000 | Download PDF 2 Pages |
| 49 | Incorporation - Company | 8 Nov 2000 | Download PDF 15 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||