About

Registered Number: 08079955
Date of Incorporation: 23/05/2012 (12 years and 1 month ago)
Company Status: Active
Registered Address: Walker House, Exchange Flags, Liverpool, L2 3YL,

 

Brookes Bell Systems Ltd was established in 2012, it's status in the Companies House registry is set to "Active". The companies director is Halpenny, Kieran Patrick. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HALPENNY, Kieran Patrick 06 December 2018 - 1

Filing History

Document Type Date
CS01 - N/A 05 June 2020
AA - Annual Accounts 09 December 2019
GUARANTEE2 - N/A 09 December 2019
PARENT_ACC - N/A 10 November 2019
AGREEMENT2 - N/A 10 November 2019
TM01 - Termination of appointment of director 06 November 2019
CS01 - N/A 24 May 2019
AP01 - Appointment of director 03 January 2019
AP01 - Appointment of director 03 January 2019
AP03 - Appointment of secretary 02 January 2019
AA - Annual Accounts 07 October 2018
CS01 - N/A 24 May 2018
AA01 - Change of accounting reference date 24 January 2018
SH06 - Notice of cancellation of shares 22 November 2017
AA - Annual Accounts 04 October 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 01 March 2017
AR01 - Annual Return 29 June 2016
AD01 - Change of registered office address 29 June 2016
AA - Annual Accounts 10 February 2016
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 16 February 2015
AR01 - Annual Return 27 June 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 04 June 2013
TM01 - Termination of appointment of director 03 June 2013
MG01 - Particulars of a mortgage or charge 23 January 2013
AA01 - Change of accounting reference date 19 November 2012
NEWINC - New incorporation documents 23 May 2012

Mortgages & Charges

Description Date Status Charge by
Debenture 16 January 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.