About

Registered Number: 02916478
Date of Incorporation: 07/04/1994 (30 years and 1 month ago)
Company Status: Active
Registered Address: 81 London Road, Liverpool, L3 8JA

 

Based in Liverpool, Brook East of England was founded on 07 April 1994, it's status at Companies House is "Active". This organisation has 16 directors listed as Bennett, Scott Nicholas, Fowler, Michael James, Barnes, Sandra Elizabeth, Councillor, Blair, Josephine Mary, Darke, Raymond Francis, Davies, Paul, Eley, Joanne, Hepworth, Nicola, Hewes, Bella, Kenny, Brian, Knight, Elizabeth, Mcqueen, Jane Elizabeth, Muhr, Erik Kenneth, Parfitt, Margaret Jean, Rowe, Angela, West, Fiona at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETT, Scott Nicholas 09 November 2017 - 1
BARNES, Sandra Elizabeth, Councillor 13 July 1994 20 July 2000 1
BLAIR, Josephine Mary 13 July 1994 25 June 1997 1
DARKE, Raymond Francis 25 June 1997 23 June 1999 1
DAVIES, Paul 07 April 1994 25 June 1997 1
ELEY, Joanne 17 September 2003 16 October 2008 1
HEPWORTH, Nicola 16 October 2008 13 October 2010 1
HEWES, Bella 12 October 2006 16 October 2008 1
KENNY, Brian 16 October 2008 15 October 2010 1
KNIGHT, Elizabeth 10 June 2004 30 March 2011 1
MCQUEEN, Jane Elizabeth 25 June 1997 10 December 1999 1
MUHR, Erik Kenneth 27 April 1994 28 April 1995 1
PARFITT, Margaret Jean 26 July 2001 25 March 2003 1
ROWE, Angela 19 July 2000 26 July 2001 1
WEST, Fiona 18 September 2002 14 October 2009 1
Secretary Name Appointed Resigned Total Appointments
FOWLER, Michael James 01 April 2015 25 July 2016 1

Filing History

Document Type Date
CS01 - N/A 08 April 2020
AA - Annual Accounts 19 November 2019
CS01 - N/A 10 April 2019
CH01 - Change of particulars for director 20 December 2018
CH01 - Change of particulars for director 30 November 2018
AA - Annual Accounts 13 November 2018
CH01 - Change of particulars for director 11 April 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 14 December 2017
TM01 - Termination of appointment of director 10 November 2017
TM01 - Termination of appointment of director 10 November 2017
AP01 - Appointment of director 10 November 2017
TM01 - Termination of appointment of director 10 November 2017
AP01 - Appointment of director 10 November 2017
AP01 - Appointment of director 10 November 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 15 December 2016
TM02 - Termination of appointment of secretary 12 August 2016
AP01 - Appointment of director 11 May 2016
TM01 - Termination of appointment of director 11 May 2016
TM01 - Termination of appointment of director 11 May 2016
AP01 - Appointment of director 11 May 2016
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 13 April 2015
AP03 - Appointment of secretary 13 April 2015
TM01 - Termination of appointment of director 13 April 2015
AP01 - Appointment of director 13 April 2015
AD01 - Change of registered office address 13 April 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 29 December 2011
RESOLUTIONS - N/A 12 April 2011
AR01 - Annual Return 08 April 2011
AP01 - Appointment of director 08 April 2011
AP01 - Appointment of director 08 April 2011
AP01 - Appointment of director 08 April 2011
TM01 - Termination of appointment of director 01 April 2011
TM01 - Termination of appointment of director 01 April 2011
TM01 - Termination of appointment of director 01 April 2011
TM01 - Termination of appointment of director 01 April 2011
TM02 - Termination of appointment of secretary 01 April 2011
AA - Annual Accounts 11 November 2010
TM01 - Termination of appointment of director 08 November 2010
TM01 - Termination of appointment of director 08 November 2010
AR01 - Annual Return 05 May 2010
AD01 - Change of registered office address 05 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
RESOLUTIONS - N/A 08 March 2010
CC04 - Statement of companies objects 08 March 2010
TM01 - Termination of appointment of director 05 January 2010
RESOLUTIONS - N/A 26 November 2009
AA - Annual Accounts 22 September 2009
363a - Annual Return 29 April 2009
288a - Notice of appointment of directors or secretaries 25 February 2009
288a - Notice of appointment of directors or secretaries 03 December 2008
288b - Notice of resignation of directors or secretaries 05 November 2008
288b - Notice of resignation of directors or secretaries 05 November 2008
288b - Notice of resignation of directors or secretaries 05 November 2008
AA - Annual Accounts 02 November 2008
363a - Annual Return 28 April 2008
CERTNM - Change of name certificate 27 February 2008
288b - Notice of resignation of directors or secretaries 04 January 2008
AA - Annual Accounts 19 October 2007
363a - Annual Return 19 April 2007
AA - Annual Accounts 25 October 2006
288a - Notice of appointment of directors or secretaries 23 October 2006
363a - Annual Return 13 April 2006
288c - Notice of change of directors or secretaries or in their particulars 13 April 2006
288a - Notice of appointment of directors or secretaries 04 January 2006
AA - Annual Accounts 24 October 2005
288b - Notice of resignation of directors or secretaries 22 June 2005
363s - Annual Return 18 April 2005
AA - Annual Accounts 13 October 2004
288a - Notice of appointment of directors or secretaries 14 July 2004
363s - Annual Return 21 April 2004
288a - Notice of appointment of directors or secretaries 23 December 2003
288a - Notice of appointment of directors or secretaries 01 November 2003
AA - Annual Accounts 10 September 2003
288b - Notice of resignation of directors or secretaries 18 May 2003
363s - Annual Return 17 May 2003
288b - Notice of resignation of directors or secretaries 07 May 2003
AA - Annual Accounts 03 December 2002
288a - Notice of appointment of directors or secretaries 28 October 2002
363s - Annual Return 17 April 2002
AA - Annual Accounts 24 August 2001
288a - Notice of appointment of directors or secretaries 17 August 2001
288a - Notice of appointment of directors or secretaries 17 August 2001
288a - Notice of appointment of directors or secretaries 10 August 2001
288b - Notice of resignation of directors or secretaries 06 August 2001
288b - Notice of resignation of directors or secretaries 06 August 2001
288b - Notice of resignation of directors or secretaries 06 August 2001
288a - Notice of appointment of directors or secretaries 06 August 2001
288a - Notice of appointment of directors or secretaries 25 May 2001
288a - Notice of appointment of directors or secretaries 14 May 2001
363s - Annual Return 11 May 2001
288b - Notice of resignation of directors or secretaries 11 May 2001
288b - Notice of resignation of directors or secretaries 11 May 2001
AA - Annual Accounts 17 August 2000
363s - Annual Return 26 May 2000
288b - Notice of resignation of directors or secretaries 20 January 2000
288a - Notice of appointment of directors or secretaries 23 December 1999
288b - Notice of resignation of directors or secretaries 23 December 1999
AA - Annual Accounts 21 December 1999
288b - Notice of resignation of directors or secretaries 09 November 1999
288a - Notice of appointment of directors or secretaries 14 July 1999
288b - Notice of resignation of directors or secretaries 08 July 1999
363s - Annual Return 09 May 1999
AA - Annual Accounts 06 February 1999
MEM/ARTS - N/A 04 November 1998
363b - Annual Return 10 May 1998
288a - Notice of appointment of directors or secretaries 26 March 1998
AA - Annual Accounts 15 September 1997
288a - Notice of appointment of directors or secretaries 27 August 1997
288b - Notice of resignation of directors or secretaries 09 July 1997
288b - Notice of resignation of directors or secretaries 09 July 1997
288b - Notice of resignation of directors or secretaries 09 July 1997
288a - Notice of appointment of directors or secretaries 09 July 1997
288a - Notice of appointment of directors or secretaries 09 July 1997
288a - Notice of appointment of directors or secretaries 09 July 1997
288c - Notice of change of directors or secretaries or in their particulars 09 July 1997
363s - Annual Return 14 May 1997
AA - Annual Accounts 04 April 1997
363s - Annual Return 19 April 1996
AA - Annual Accounts 07 August 1995
363s - Annual Return 10 May 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 September 1994
287 - Change in situation or address of Registered Office 24 August 1994
288 - N/A 19 July 1994
288 - N/A 19 July 1994
288 - N/A 19 July 1994
288 - N/A 12 June 1994
NEWINC - New incorporation documents 07 April 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.