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Brookfield Interactive Systems LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts BROOKFIELD INTERACTIVE SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data BROOKFIELD INTERACTIVE SYSTEMS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)
  • 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
Last balance sheet date2019-12-31
Trade Debtors£9,513 0%
Employees£0 0%
Total assets£69,756 0%

Details

Company type Private Limited Company, Active
Company Number 05581874
Record last updated Sunday, July 31, 2022 12:35:12 PM UTC
Official Address First Floor Mallory House Goostrey Way Mobberley
There are 5 companies registered at this street
Postal Code WA167GY
Sector Other information technology service activities

Charts

Visits

BROOKFIELD INTERACTIVE SYSTEMS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 29, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 29, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 21, 2018 Resignation of one Director (a man) 5581... Resignation of one Director (a man) 5581...
Registry May 18, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jan 10, 2018 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry May 20, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 20, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 19, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 19, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 17, 2013 Resignation of one Director Resignation of one Director
Registry Apr 17, 2013 Resignation of one Director 5581... Resignation of one Director 5581...
Registry Mar 8, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 15, 2013 Appointment of a man as Director and Executive Director Appointment of a man as Director and Executive Director
Registry Jan 15, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jan 6, 2013 Annual accounts Annual accounts
Registry Nov 22, 2012 Annual return Annual return
Registry Feb 25, 2012 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Feb 24, 2012 Annual return Annual return
Registry Feb 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 24, 2012 Appointment of a man as Director 5581... Appointment of a man as Director 5581...
Registry Feb 24, 2012 Resignation of one Director Resignation of one Director
Registry Jan 31, 2012 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Oct 4, 2011 Two appointments: 2 men Two appointments: 2 men
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Aug 31, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 20, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jun 20, 2011 Second filing with mud for form ar01 5581... Second filing with mud for form ar01 5581...
Registry Jun 20, 2011 Annual return Annual return
Registry Jun 20, 2011 Change of particulars for director Change of particulars for director
Registry Jun 8, 2011 Annual return Annual return
Registry Jun 8, 2011 Return of allotment of shares Return of allotment of shares
Registry Jun 8, 2011 Return of allotment of shares 5581... Return of allotment of shares 5581...
Registry Jun 8, 2011 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 8, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 4, 2011 Change of accounting reference date Change of accounting reference date
Registry Oct 21, 2010 Annual return Annual return
Registry Oct 14, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Sep 29, 2010 Change of registered office address Change of registered office address
Registry Aug 17, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 5, 2010 Annual accounts Annual accounts
Registry Dec 2, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 18, 2009 Resignation of one Director Resignation of one Director
Registry Nov 11, 2009 Annual return Annual return
Registry Oct 19, 2009 Resignation of one Financial and one Director (a man) Resignation of one Financial and one Director (a man)
Registry Sep 9, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 29, 2009 Annual accounts Annual accounts
Registry May 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2009 Appointment of a man as Director and Financial Appointment of a man as Director and Financial
Registry Mar 18, 2009 Annual return Annual return
Registry Mar 13, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 2, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 4, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 26, 2008 Annual accounts Annual accounts
Registry Sep 19, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 19, 2008 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Jul 4, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 3, 2008 Annual return Annual return
Registry Apr 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 10, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 9, 2006 Annual return Annual return
Registry Oct 21, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 21, 2005 Appointment of a director Appointment of a director
Registry Oct 21, 2005 Resignation of a director Resignation of a director
Registry Oct 21, 2005 Resignation of a director 5581... Resignation of a director 5581...
Registry Oct 11, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 10, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Oct 6, 2005 Resignation of a secretary Resignation of a secretary
Registry Oct 5, 2005 Appointment of a man as Financier and Director Appointment of a man as Financier and Director
Registry Oct 4, 2005 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Oct 4, 2005 Resignation of one Nominee Secretary Resignation of one Nominee Secretary

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