About

Registered Number: 03444009
Date of Incorporation: 02/10/1997 (22 years and 3 months ago)
Company Status: Active
Registered Address: Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ

 

Founded in 1997, Brookforge Ltd has its registered office in Cheltenham, Gloucestershire. There are 4 directors listed as Glendon, Colum, Whiteley, Paul John, Barlow, Malcolm John, Todd, Peter John for this company. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLENDON, Colum 06 April 2003 - 1
WHITELEY, Paul John 11 November 1997 - 1
TODD, Peter John 11 November 1997 01 July 1998 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul John Whiteley/
1967-01
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 30 September 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 29 November 2017
AA - Annual Accounts 29 September 2017
AA - Annual Accounts 30 January 2017
CS01 - N/A 08 December 2016
CH01 - Change of particulars for director 08 December 2016
AA01 - Change of accounting reference date 28 September 2016
AR01 - Annual Return 03 December 2015
AD01 - Change of registered office address 26 November 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 11 October 2010
AA - Annual Accounts 03 October 2010
AA - Annual Accounts 30 November 2009
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
363a - Annual Return 22 December 2008
288c - Notice of change of directors or secretaries or in their particulars 21 December 2008
288b - Notice of resignation of directors or secretaries 16 December 2008
288a - Notice of appointment of directors or secretaries 16 December 2008
AA - Annual Accounts 02 December 2008
287 - Change in situation or address of Registered Office 03 February 2008
363a - Annual Return 23 November 2007
288c - Notice of change of directors or secretaries or in their particulars 23 November 2007
395 - Particulars of a mortgage or charge 21 November 2007
AA - Annual Accounts 04 October 2007
AA - Annual Accounts 30 November 2006
363a - Annual Return 13 November 2006
288b - Notice of resignation of directors or secretaries 08 November 2006
363a - Annual Return 02 August 2006
AA - Annual Accounts 29 March 2005
363s - Annual Return 05 October 2004
288a - Notice of appointment of directors or secretaries 05 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 2004
AA - Annual Accounts 15 September 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 21 September 2003
AA - Annual Accounts 11 August 2003
363s - Annual Return 17 October 2002
288a - Notice of appointment of directors or secretaries 17 October 2002
363s - Annual Return 06 December 2001
AA - Annual Accounts 05 December 2001
395 - Particulars of a mortgage or charge 13 September 2001
AA - Annual Accounts 18 December 2000
AA - Annual Accounts 04 August 2000
225 - Change of Accounting Reference Date 23 March 2000
363s - Annual Return 20 October 1999
363s - Annual Return 05 February 1999
288b - Notice of resignation of directors or secretaries 19 August 1998
288a - Notice of appointment of directors or secretaries 21 November 1997
288a - Notice of appointment of directors or secretaries 21 November 1997
288a - Notice of appointment of directors or secretaries 21 November 1997
287 - Change in situation or address of Registered Office 21 November 1997
288b - Notice of resignation of directors or secretaries 21 November 1997
288b - Notice of resignation of directors or secretaries 21 November 1997
NEWINC - New incorporation documents 02 October 1997

Mortgages & Charges

Description Date Status Charge by
Legal charge 16 November 2007 Outstanding

N/A

Debenture 10 September 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.