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Dato Capital United Kingdom

Brooke Bond Assam Estates LTD

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Reports

Extended Company Report with Annual Accounts BROOKE BOND ASSAM ESTATES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 12, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01624205
Record last updated Friday, February 3, 2023 3:58:16 AM UTC
Postal Code EC4Y 0DY

Charts

Visits

BROOKE BOND ASSAM ESTATES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 1, 2023 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Nov 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 5, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 23, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 28, 2014 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jan 21, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 3, 2013 Resignation of one Director Resignation of one Director
Financials Jun 12, 2013 Annual accounts Annual accounts
Registry Apr 15, 2013 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Jul 23, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 23, 2012 Resignation of one Director Resignation of one Director
Registry Jun 18, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 18, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 24, 2012 Annual return Annual return
Registry Mar 21, 2012 Change of particulars for director Change of particulars for director
Registry Aug 22, 2011 Appointment of a woman as Director Appointment of a woman as Director
Financials Jul 7, 2011 Annual accounts Annual accounts
Registry Apr 1, 2011 Annual return Annual return
Registry Mar 25, 2011 Appointment of a woman Appointment of a woman
Registry Jan 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 4, 2011 Resignation of one Director Resignation of one Director
Registry Jan 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2011 Appointment of a man as Director 1624... Appointment of a man as Director 1624...
Registry Jan 4, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 29, 2010 Resignation of one Director Resignation of one Director
Registry Dec 23, 2010 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Nov 23, 2010 Resignation of one Director Resignation of one Director
Financials Jul 14, 2010 Annual accounts Annual accounts
Registry Apr 30, 2010 Annual return Annual return
Registry Mar 27, 2010 Resignation of one Director Resignation of one Director
Registry Mar 16, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 16, 2010 Statement of companies objects Statement of companies objects
Registry Feb 6, 2010 Change of particulars for director Change of particulars for director
Registry Feb 5, 2010 Change of particulars for director 1624... Change of particulars for director 1624...
Registry Feb 5, 2010 Change of particulars for director Change of particulars for director
Registry Feb 5, 2010 Change of particulars for director 1624... Change of particulars for director 1624...
Registry Dec 11, 2009 Change of particulars for director Change of particulars for director
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Oct 8, 2009 Return of allotment of shares Return of allotment of shares
Registry Oct 8, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 6, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 6, 2009 Miscellaneous document Miscellaneous document
Registry Oct 1, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 3, 2009 Annual return Annual return
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Apr 9, 2008 Annual return Annual return
Registry Feb 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 29, 2008 Appointment of a director Appointment of a director
Registry Feb 11, 2008 Resignation of a director Resignation of a director
Financials Oct 21, 2007 Annual accounts Annual accounts
Registry Jul 13, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 3, 2007 Annual return Annual return
Registry Apr 21, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 16, 2007 Appointment of a director Appointment of a director
Registry Jan 16, 2007 Resignation of a director Resignation of a director
Financials Jul 24, 2006 Annual accounts Annual accounts
Registry Apr 27, 2006 Annual return Annual return
Financials Oct 25, 2005 Annual accounts Annual accounts
Registry Apr 21, 2005 Annual return Annual return
Registry Mar 16, 2005 Appointment of a director Appointment of a director
Registry Mar 9, 2005 Resignation of a director Resignation of a director
Financials Aug 6, 2004 Annual accounts Annual accounts
Registry Jul 8, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 26, 2004 Annual return Annual return
Registry Nov 20, 2003 Appointment of a director Appointment of a director
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry May 1, 2003 Annual return Annual return
Registry Feb 18, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 7, 2002 Annual accounts Annual accounts
Registry May 9, 2002 Annual return Annual return
Financials Jul 31, 2001 Annual accounts Annual accounts
Registry May 9, 2001 Annual return Annual return
Financials Sep 29, 2000 Annual accounts Annual accounts
Registry May 5, 2000 Annual return Annual return
Registry Jan 28, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 30, 1999 Resignation of a secretary Resignation of a secretary
Registry Dec 30, 1999 Appointment of a secretary Appointment of a secretary
Registry Dec 30, 1999 Resignation of a director Resignation of a director
Financials Jul 28, 1999 Annual accounts Annual accounts
Registry Apr 21, 1999 Annual return Annual return
Registry Mar 8, 1999 Resignation of a director Resignation of a director
Registry Mar 1, 1999 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 3, 1998 Annual accounts Annual accounts
Registry Apr 21, 1998 Annual return Annual return
Financials Oct 14, 1997 Annual accounts Annual accounts
Registry Apr 23, 1997 Annual return Annual return
Financials Oct 26, 1996 Annual accounts Annual accounts
Registry Oct 20, 1996 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 18, 1996 Annual return Annual return
Registry Oct 9, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 6, 1995 Director resigned, new director appointed 1624... Director resigned, new director appointed 1624...
Registry Oct 6, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 18, 1995 Annual accounts Annual accounts
Registry Jun 1, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 9, 1995 Annual return Annual return
Financials Jul 1, 1994 Annual accounts Annual accounts
Registry Apr 25, 1994 Annual return Annual return

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