THE BROOKFIELD GIFT PACK COMPANY LIMITED
113 HIGH STREET, SHARNBROOK MK44 1PE- Active
- Private Limited Company
- Company No. 08179790
- Last Updated: 01 Mar 2024
Company Profile
THE BROOKFIELD GIFT PACK COMPANY LIMITED was incorporated on Tuesday, August 14, 2012 as a Private Limited Company with registered address in SHARNBROOK. THE BROOKFIELD GIFT PACK COMPANY LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 12 years 1 month and 29 days.
| Name | THE BROOKFIELD GIFT PACK COMPANY LIMITED |
|---|---|
| Company number | 08179790 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
113 HIGH STREET SHARNBROOK MK44 1PE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Brookfield Beverages Limited High Street, MK44 1PE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (79 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE BROOKFIELD GIFT PACK COMPANY LIMITED | 14 Aug 2012 |
| BROOKFIELD DRINKS LIMITED | 28 Feb 2013 |