About

Registered Number: 04897381
Date of Incorporation: 12/09/2003 (17 years and 10 months ago)
Company Status: Active
Registered Address: 27 High Street, Wallingford, Oxfordshire, OX10 0BU

 

Founded in 2003, Brooker & Breeze Goldsmiths Ltd have registered office in Oxfordshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Brooker & Breeze Goldsmiths Ltd. The current directors of this company are listed as Breeze, Lucy Jane, Breeze, Andrew Crispin, Breeze, Lucy Jane, Brooker, Barry Maurice, Brooker, Susan Lena at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BREEZE, Andrew Crispin 12 September 2003 - 1
BREEZE, Lucy Jane 01 April 2011 - 1
BROOKER, Barry Maurice 12 September 2003 01 June 2011 1
BROOKER, Susan Lena 15 October 2009 01 June 2011 1
Secretary Name Appointed Resigned Total Appointments
BREEZE, Lucy Jane 01 June 2011 - 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AA - Annual Accounts 28 December 2019
CS01 - N/A 22 September 2019
AA - Annual Accounts 30 December 2018
CS01 - N/A 19 September 2018
CH01 - Change of particulars for director 19 September 2018
CH01 - Change of particulars for director 19 September 2018
CH03 - Change of particulars for secretary 19 September 2018
PSC04 - N/A 19 September 2018
PSC04 - N/A 19 September 2018
AA - Annual Accounts 23 December 2017
CS01 - N/A 13 September 2017
AA - Annual Accounts 31 December 2016
CS01 - N/A 12 September 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 11 January 2015
AR01 - Annual Return 27 September 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 17 September 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 25 October 2012
AA - Annual Accounts 27 December 2011
AR01 - Annual Return 11 October 2011
CH03 - Change of particulars for secretary 11 October 2011
CH01 - Change of particulars for director 10 October 2011
CH01 - Change of particulars for director 10 October 2011
TM01 - Termination of appointment of director 10 October 2011
TM01 - Termination of appointment of director 10 October 2011
TM02 - Termination of appointment of secretary 10 October 2011
AP03 - Appointment of secretary 28 June 2011
AP01 - Appointment of director 28 June 2011
AA - Annual Accounts 28 November 2010
AR01 - Annual Return 15 September 2010
AP01 - Appointment of director 15 September 2010
CH01 - Change of particulars for director 15 September 2010
CH01 - Change of particulars for director 15 September 2010
AA - Annual Accounts 19 January 2010
AR01 - Annual Return 06 October 2009
AA - Annual Accounts 02 October 2008
363a - Annual Return 16 September 2008
AA - Annual Accounts 17 December 2007
363a - Annual Return 31 October 2007
363a - Annual Return 23 November 2006
AA - Annual Accounts 05 October 2006
AA - Annual Accounts 18 October 2005
363a - Annual Return 12 October 2005
RESOLUTIONS - N/A 21 December 2004
RESOLUTIONS - N/A 21 December 2004
RESOLUTIONS - N/A 21 December 2004
AA - Annual Accounts 21 December 2004
363s - Annual Return 23 September 2004
225 - Change of Accounting Reference Date 02 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
288a - Notice of appointment of directors or secretaries 03 October 2003
288b - Notice of resignation of directors or secretaries 24 September 2003
288b - Notice of resignation of directors or secretaries 24 September 2003
287 - Change in situation or address of Registered Office 24 September 2003
NEWINC - New incorporation documents 12 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.