Established in 1996, Brookchase Ltd have registered office in London, it's status is listed as "Active". The companies directors are listed as Schnitzer, Joseph, Frankel, Gila, Meyer, Mark Moshe in the Companies House registry. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SCHNITZER, Joseph | 05 September 2019 | - | 1 |
FRANKEL, Gila | 03 February 2013 | 05 September 2019 | 1 |
MEYER, Mark Moshe | 03 December 2013 | 17 October 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 June 2020 | |
CS01 - N/A | 19 April 2020 | |
TM01 - Termination of appointment of director | 18 September 2019 | |
AP01 - Appointment of director | 18 September 2019 | |
CS01 - N/A | 17 April 2019 | |
PSC04 - N/A | 17 April 2019 | |
PSC07 - N/A | 17 April 2019 | |
CS01 - N/A | 05 February 2019 | |
AA - Annual Accounts | 04 December 2018 | |
AA01 - Change of accounting reference date | 27 April 2018 | |
CS01 - N/A | 08 February 2018 | |
AA - Annual Accounts | 08 November 2017 | |
TM01 - Termination of appointment of director | 17 October 2017 | |
AA - Annual Accounts | 22 March 2017 | |
CS01 - N/A | 08 February 2017 | |
AA - Annual Accounts | 25 July 2016 | |
AA01 - Change of accounting reference date | 25 April 2016 | |
AR01 - Annual Return | 15 February 2016 | |
AA - Annual Accounts | 23 July 2015 | |
AA01 - Change of accounting reference date | 23 April 2015 | |
AR01 - Annual Return | 08 February 2015 | |
AA - Annual Accounts | 09 July 2014 | |
AA01 - Change of accounting reference date | 28 April 2014 | |
AR01 - Annual Return | 10 February 2014 | |
AP01 - Appointment of director | 13 January 2014 | |
AP01 - Appointment of director | 13 January 2014 | |
AA - Annual Accounts | 19 May 2013 | |
AR01 - Annual Return | 08 February 2013 | |
AA - Annual Accounts | 30 April 2012 | |
AR01 - Annual Return | 06 February 2012 | |
AA - Annual Accounts | 26 May 2011 | |
AR01 - Annual Return | 07 February 2011 | |
AA - Annual Accounts | 30 April 2010 | |
AR01 - Annual Return | 03 February 2010 | |
CH01 - Change of particulars for director | 03 February 2010 | |
CH01 - Change of particulars for director | 03 February 2010 | |
CH01 - Change of particulars for director | 03 February 2010 | |
AA - Annual Accounts | 05 June 2009 | |
363a - Annual Return | 05 February 2009 | |
AA - Annual Accounts | 02 June 2008 | |
363s - Annual Return | 15 February 2008 | |
287 - Change in situation or address of Registered Office | 11 September 2007 | |
363s - Annual Return | 22 February 2007 | |
AA - Annual Accounts | 27 January 2007 | |
363s - Annual Return | 09 February 2006 | |
AA - Annual Accounts | 10 January 2006 | |
363s - Annual Return | 02 February 2005 | |
AA - Annual Accounts | 08 December 2004 | |
363s - Annual Return | 28 January 2004 | |
AA - Annual Accounts | 24 October 2003 | |
363s - Annual Return | 08 February 2003 | |
AA - Annual Accounts | 13 January 2003 | |
363s - Annual Return | 31 January 2002 | |
AA - Annual Accounts | 05 October 2001 | |
395 - Particulars of a mortgage or charge | 12 May 2001 | |
363s - Annual Return | 12 February 2001 | |
AA - Annual Accounts | 27 September 2000 | |
363s - Annual Return | 16 February 2000 | |
AA - Annual Accounts | 16 November 1999 | |
363s - Annual Return | 09 February 1999 | |
AA - Annual Accounts | 05 November 1998 | |
363s - Annual Return | 10 February 1998 | |
RESOLUTIONS - N/A | 04 December 1997 | |
RESOLUTIONS - N/A | 04 December 1997 | |
RESOLUTIONS - N/A | 04 December 1997 | |
AA - Annual Accounts | 04 December 1997 | |
363s - Annual Return | 24 February 1997 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 September 1996 | |
RESOLUTIONS - N/A | 07 March 1996 | |
MEM/ARTS - N/A | 07 March 1996 | |
288 - N/A | 04 March 1996 | |
288 - N/A | 04 March 1996 | |
288 - N/A | 04 March 1996 | |
287 - Change in situation or address of Registered Office | 04 March 1996 | |
288 - N/A | 04 March 1996 | |
288 - N/A | 04 March 1996 | |
NEWINC - New incorporation documents | 02 February 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 02 May 2001 | Outstanding |
N/A |