BROOK FARM ESTATE LTD
BERKELEY HOUSE SUITE 4, WHITBARROW ROAD, LYMM WA13 9AR- Active
- Private Limited Company
- Company No. 13514955
- Last Updated: 01 Mar 2024
Company Profile
BROOK FARM ESTATE LTD was incorporated on Friday, July 16, 2021 as a Private Limited Company with registered address in LYMM. BROOK FARM ESTATE LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 3 years 7 months and 8 days.
| Name | BROOK FARM ESTATE LTD |
|---|---|
| Company number | 13514955 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BERKELEY HOUSE SUITE 4 WHITBARROW ROAD LYMM WA13 9AR |
|---|---|
| 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 |
|---|---|
| Nuvaros Ip Limited Whitbarrow Road, WA13 9AR |
Dates: Friday, April 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Karin Kristine Affi Nationality: Danish |
Dates: Friday, July 16, 2021 - Friday, April 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr.Techn. Ezzeddine Affi Nationality: Danish |
Dates: Friday, July 16, 2021 - Friday, April 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 13 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BROOK FARM ESTATE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BROOK FARM ESTATE LTD | 16 Jul 2021 |