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Brookgate Development Management Ltd

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Full Company Report  BROOKGATE DEVELOPMENT MANAGEMENT LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • 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

M&R 820 LIMITED
ASHWELL (BARTON ROAD) LTD

Details

Company type Private Limited Company, Active
Company Number 04202015
Record last updated Sunday, November 12, 2017 11:20:29 AM UTC
Official Address Two Station Place Cambridge England B12fp Ladywood
There are 11 companies registered at this street
Locality Ladywood
Region Birmingham, England
Postal Code B12FP
Sector basis, buy, contract, development, estate

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BROOKGATE DEVELOPMENT MANAGEMENT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112018-62022-122024-82025-22025-3012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 2, 2017 Change of registered office address Change of registered office address
Registry Apr 20, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jan 5, 2017 Annual accounts Annual accounts
Registry May 11, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm 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, Member Of a Firm With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Jan 5, 2016 Annual accounts Annual accounts
Registry Apr 20, 2015 Annual return Annual return
Financials Jan 9, 2015 Annual accounts Annual accounts
Registry Sep 29, 2014 Change of particulars for director Change of particulars for director
Registry Sep 29, 2014 Change of particulars for director 2593602... Change of particulars for director 2593602...
Registry Sep 29, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Apr 25, 2014 Annual return Annual return
Financials Apr 8, 2014 Annual accounts Annual accounts
Registry Jan 15, 2014 Change of particulars for director Change of particulars for director
Registry Oct 11, 2013 Change of particulars for director 7891227... Change of particulars for director 7891227...
Registry Oct 11, 2013 Change of particulars for director Change of particulars for director
Registry Apr 22, 2013 Annual return Annual return
Registry Apr 22, 2013 Annual return 2590782... Annual return 2590782...
Financials Feb 28, 2013 Annual accounts Annual accounts
Financials Feb 28, 2013 Annual accounts 7881835... Annual accounts 7881835...
Registry Nov 5, 2012 Return of allotment of shares Return of allotment of shares
Registry Nov 5, 2012 Return of allotment of shares 7870706... Return of allotment of shares 7870706...
Registry Oct 30, 2012 Statement of capital Statement of capital
Registry Oct 30, 2012 Solvency statement Solvency statement
Registry Oct 30, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 30, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 30, 2012 Resolution Resolution
Registry Oct 30, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 30, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 1649072... Statement of directors in respect of the solvency statement made in accordance with section 643 1649072...
Registry May 31, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 31, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 30, 2012 Annual return Annual return
Registry Apr 30, 2012 Annual return 2588674... Annual return 2588674...
Financials Feb 28, 2012 Annual accounts Annual accounts
Financials Feb 28, 2012 Annual accounts 7860268... Annual accounts 7860268...
Financials Jun 13, 2011 Annual accounts Annual accounts
Financials Jun 13, 2011 Annual accounts 7986205... Annual accounts 7986205...
Registry May 12, 2011 Annual return Annual return
Registry May 12, 2011 Annual return 8191734... Annual return 8191734...
Registry Nov 26, 2010 Change of registered office address Change of registered office address
Registry Nov 26, 2010 Change of registered office address 8066539... Change of registered office address 8066539...
Registry Jun 22, 2010 Annual return Annual return
Registry Jun 22, 2010 Annual return 8152801... Annual return 8152801...
Financials Mar 10, 2010 Annual accounts Annual accounts
Financials Mar 10, 2010 Annual accounts 8576751... Annual accounts 8576751...
Registry Jan 19, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 19, 2010 Return of allotment of shares 1712392... Return of allotment of shares 1712392...
Registry Jan 18, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 18, 2010 Return of allotment of shares 1712477... Return of allotment of shares 1712477...
Registry Dec 17, 2009 Resignation of one Director Resignation of one Director
Registry Dec 17, 2009 Resignation of one Director 1715634... Resignation of one Director 1715634...
Registry Dec 15, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 15, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 15, 2009 Resolution Resolution
Registry Dec 15, 2009 Resolution 1831892... Resolution 1831892...
Registry Dec 12, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 12, 2009 Mortgage Mortgage
Registry Dec 10, 2009 Company name change Company name change
Registry Dec 10, 2009 Change of name certificate Change of name certificate
Registry Dec 10, 2009 Change of name certificate 1715843... Change of name certificate 1715843...
Registry Dec 8, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 9, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 9, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 9, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Oct 1, 2009 Annual accounts Annual accounts
Financials Oct 1, 2009 Annual accounts 1646439... Annual accounts 1646439...
Registry Sep 30, 2009 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Sep 30, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 27, 2009 Annual return Annual return
Registry Apr 27, 2009 Annual return 2605994... Annual return 2605994...
Registry Jun 5, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 5, 2008 Change in situation or address of registered office 8619107... Change in situation or address of registered office 8619107...
Registry Apr 28, 2008 Annual return Annual return
Registry Apr 28, 2008 Annual return 2658455... Annual return 2658455...
Financials Mar 27, 2008 Annual accounts Annual accounts
Financials Mar 27, 2008 Annual accounts 8120883... Annual accounts 8120883...
Registry Nov 12, 2007 Appointment of a person Appointment of a person
Registry Nov 12, 2007 Appointment of a person 1909702... Appointment of a person 1909702...
Registry Oct 1, 2007 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Aug 28, 2007 Annual accounts Annual accounts
Financials Aug 28, 2007 Annual accounts 1832735... Annual accounts 1832735...
Registry Apr 24, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 24, 2007 Annual return Annual return
Registry Apr 10, 2007 Appointment of a person Appointment of a person
Registry Apr 10, 2007 Appointment of a person 1910006... Appointment of a person 1910006...
Registry Feb 5, 2007 Appointment of a man as Director Appointment of a man as Director
Financials Aug 14, 2006 Annual accounts Annual accounts
Financials Aug 14, 2006 Annual accounts 1832010... Annual accounts 1832010...
Registry Aug 1, 2006 Resignation of a person Resignation of a person
Registry Aug 1, 2006 Appointment of a person Appointment of a person
Registry Aug 1, 2006 Resignation of a person Resignation of a person
Registry Jul 17, 2006 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry May 22, 2006 Annual return Annual return
Registry May 22, 2006 Annual return 1788284... Annual return 1788284...
Registry Dec 5, 2005 Resignation of a person Resignation of a person
Registry Dec 5, 2005 Resignation of a person 1752972... Resignation of a person 1752972...
Registry Nov 11, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 29, 2005 Accounts Accounts
Registry Sep 29, 2005 Change of accounting reference date Change of accounting reference date
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