BROOKEMARK LIMITED
SWISS COTTAGE, 28 WILLOWS ROAD, WALSALL WS1 2DR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08209625
- Last Updated: 01 Jan 2024
Company Profile
BROOKEMARK LIMITED was incorporated on Tuesday, September 11, 2012 as a Private Limited Company with registered address in WALSALL. BROOKEMARK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 12 years 2 months and 3 days.
| Name | BROOKEMARK LIMITED |
|---|---|
| Company number | 08209625 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SWISS COTTAGE 28 WILLOWS ROAD WALSALL WS1 2DR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr William Alfred Birkett Nationality: British |
Dates: Tuesday, March 9, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Michael Dennis Humpherston Nationality: British |
Dates: Sunday, March 1, 2020 - Tuesday, March 9, 2021
ownership of shares 75 to 100 percent
|
| Christopher Paul Barrett Nationality: British |
Dates: Saturday, February 8, 2020 - Sunday, March 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Richard Inabi Nationality: French |
Dates: Sunday, January 1, 2017 - Saturday, February 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Richard Inabi Nationality: French |
Dates: Thursday, April 7, 2016 - Saturday, February 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-503 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
No mortgages have been registered against BROOKEMARK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BROOKEMARK LIMITED | 11 Sep 2012 |
| FRANCE MAISONS BOIS LIMITED | 11 Mar 2014 |
| FRANCE MAISONS KIT BOIS LIMITED | 02 Oct 2020 |