Home Help Pricing Contact us Español
Dato Capital United Kingdom

Brooke Bond Group Ltd

View details as a director

Download Report

Reports

Full Company Report  BROOKE BOND GROUP LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 12, 2013)
  • all other documents available
  • 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

Details

Company type Private Limited Company
Company Number 00036581
Record last updated Friday, April 25, 2025 6:45:19 AM UTC
Postal Code EC4Y 0DY

Charts

Visits

BROOKE BOND GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-52014-82022-122024-92025-12025-22025-5012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 20, 2025 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 29, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
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 Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 23, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 11, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 8, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 28, 2014 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Apr 8, 2014 Annual return Annual return
Registry Mar 5, 2014 Change of particulars for director Change of particulars for director
Registry Jan 21, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 15, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Nov 14, 2013 Resignation of one Secretary 365... Resignation of one Secretary 365...
Registry Sep 3, 2013 Resignation of one Director Resignation of one Director
Registry Sep 3, 2013 Resignation of a woman Resignation of a woman
Financials Jun 12, 2013 Annual accounts Annual accounts
Registry Apr 15, 2013 Annual return Annual return
Financials Aug 7, 2012 Annual accounts Annual accounts
Registry Jul 23, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 20, 2012 Appointment of a woman Appointment of a woman
Registry Jul 16, 2012 Resignation of one Director Resignation of one Director
Registry Jul 2, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
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 Jun 11, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 11, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 13, 2012 Annual return Annual return
Registry Mar 21, 2012 Change of particulars for director Change of particulars for director
Financials Jul 6, 2011 Annual accounts Annual accounts
Registry Apr 1, 2011 Annual return Annual return
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 365... Appointment of a man as Director 365...
Registry Jan 4, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2010 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Dec 31, 2010 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 24, 2010 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Dec 23, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Nov 23, 2010 Resignation of one Director Resignation of one Director
Registry Nov 23, 2010 Resignation of one Director 365... Resignation of one Director 365...
Registry Aug 31, 2010 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Financials Aug 19, 2010 Annual accounts Annual accounts
Registry May 6, 2010 Annual return Annual return
Registry Apr 7, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 26, 2010 Resignation of one Director Resignation of one Director
Registry Mar 25, 2010 Appointment of a woman Appointment of a woman
Registry Mar 25, 2010 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
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 5, 2010 Change of particulars for director Change of particulars for director
Registry Feb 5, 2010 Change of particulars for director 365... Change of particulars for director 365...
Registry Feb 5, 2010 Change of particulars for director Change of particulars for director
Registry Feb 5, 2010 Change of particulars for director 365... Change of particulars for director 365...
Registry Feb 5, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Dec 11, 2009 Change of particulars for director Change of particulars for director
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Apr 3, 2009 Annual return Annual return
Financials Nov 14, 2008 Annual accounts Annual accounts
Registry Apr 9, 2008 Annual return Annual return
Registry Mar 13, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 27, 2008 Appointment of a man as Director 365... Appointment of a man as Director 365...
Registry Feb 18, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Feb 11, 2008 Resignation of a director Resignation of a director
Registry Feb 1, 2008 Resignation of a woman Resignation of a woman
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
Registry Dec 30, 2006 Resignation of a woman Resignation of a woman
Registry Dec 30, 2006 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Financials Oct 20, 2006 Annual accounts Annual accounts
Registry Apr 27, 2006 Annual return Annual return
Registry Nov 9, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Nov 8, 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
Registry Feb 18, 2005 Appointment of a woman Appointment of a woman
Registry Feb 18, 2005 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Oct 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 Resignation of a director Resignation of a director
Registry Nov 20, 2003 Appointment of a director Appointment of a director
Registry Nov 12, 2003 Appointment of a woman Appointment of a woman
Registry Nov 11, 2003 Resignation of a woman Resignation of a woman
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Apr 22, 2003 Annual return Annual return
Registry Feb 18, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Oct 14, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 15, 2002 Annual return Annual return
Registry Oct 1, 2001 Appointment of a secretary Appointment of a secretary
Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)