BROOKFLEET PROPERTIES LTD

LONSDALE HOUSE, HIGH STREET, LUTTERWORTH  LE17 4AD
  • Active
  • Private Limited Company
  • Company No. 13746924
  • Last Updated: 01 Mar 2024

Company Profile

BROOKFLEET PROPERTIES LTD was incorporated on Tuesday, November 16, 2021 as a Private Limited Company with registered address in LUTTERWORTH. BROOKFLEET PROPERTIES 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 2 years 11 months and 23 days.

Name BROOKFLEET PROPERTIES LTD
Company number 13746924
Company type Private Limited Company
Incorporation date 16 Nov 2021
Status Active
Industry (SIC 2007)

Address

Registered Address LONSDALE HOUSE
HIGH STREET
LUTTERWORTH
LE17 4AD
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 Dean Paul Holliday Nationality: British Dates: Tuesday, November 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Bret Terence Martin Nationality: British Dates: Tuesday, November 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-70 days left)
Latest accounts 30 November 2022
Next confirmation statement due 14 December 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BROOKFLEET PROPERTIES LTD 16 Nov 2021