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THE BROOKFIELD GIFT PACK COMPANY LIMITED - 113 High Street, Sharnbrook, Bedfordshire, MK44 1PE, United Kingdom
Company Information
- Company registration number
- 08179790
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 113 High Street
- Sharnbrook
- Bedfordshire
- MK44 1PE
- United Kingdom 113 High Street, Sharnbrook, Bedfordshire, MK44 1PE, United Kingdom UK
Management
- Managing Directors
- MCNALLY, Nigel Duncan
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-08-14
- Age Of Company 2012-08-14 11 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Brookfield Beverages Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BROOKFIELD DRINKS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-08-28
- Last Date: 2020-08-14
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THE BROOKFIELD GIFT PACK COMPANY LIMITED Company Description
- THE BROOKFIELD GIFT PACK COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 08179790. Its current trading status is "live". It was registered 2012-08-14. It was previously called BROOKFIELD DRINKS LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director It can be contacted at 113 High Street .
Get THE BROOKFIELD GIFT PACK COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Brookfield Gift Pack Company Limited - 113 High Street, Sharnbrook, Bedfordshire, MK44 1PE, United Kingdom
- 2012-08-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-12) - AD01
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change-person-director-company-with-change-date (2021-08-12) - CH01
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change-to-a-person-with-significant-control (2021-08-13) - PSC05
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-08) - AA
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confirmation-statement-with-no-updates (2020-09-04) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-08-21) - CH01
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accounts-with-accounts-type-dormant (2019-08-08) - AA
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confirmation-statement-with-no-updates (2019-08-21) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-19) - AA
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confirmation-statement-with-no-updates (2018-08-28) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-08-14) - AA
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confirmation-statement-with-updates (2017-08-31) - CS01
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mortgage-satisfy-charge-full (2017-08-24) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-23) - MR01
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resolution (2017-03-10) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-02-28) - CH01
keyboard_arrow_right 2016
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change-sail-address-company-with-old-address-new-address (2016-08-25) - AD02
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confirmation-statement-with-updates (2016-08-24) - CS01
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accounts-with-accounts-type-full (2016-08-10) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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accounts-with-accounts-type-full (2015-09-06) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-18) - AA
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change-account-reference-date-company-previous-shortened (2013-09-18) - AA01
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move-registers-to-sail-company (2013-09-04) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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termination-director-company-with-name (2013-05-10) - TM01
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certificate-change-of-name-company (2013-02-28) - CERTNM
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move-registers-to-sail-company (2013-02-28) - AD03
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change-sail-address-company (2013-02-28) - AD02
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appoint-person-director-company-with-name (2013-02-28) - AP01
keyboard_arrow_right 2012
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legacy (2012-10-12) - MG01
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resolution (2012-09-18) - RESOLUTIONS
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capital-allotment-shares (2012-09-12) - SH01
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change-account-reference-date-company-current-extended (2012-09-12) - AA01
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change-person-director-company-with-change-date (2012-08-20) - CH01
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incorporation-company (2012-08-14) - NEWINC
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change-registered-office-address-company-with-date-old-address (2012-08-18) - AD01