Established in 1987, Brookgreen Ltd have registered office in London, it has a status of "Active". We do not know the number of employees at this company. There are 2 directors listed for Brookgreen Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ZELOUF, Dan | N/A | 28 February 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KOOPS, Frederika | N/A | 31 December 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 March 2020 | |
| AA - Annual Accounts | 01 October 2019 | |
| CS01 - N/A | 13 February 2019 | |
| AA - Annual Accounts | 16 January 2019 | |
| TM02 - Termination of appointment of secretary | 08 March 2018 | |
| CS01 - N/A | 09 February 2018 | |
| AA - Annual Accounts | 11 January 2018 | |
| CS01 - N/A | 22 February 2017 | |
| AA - Annual Accounts | 23 November 2016 | |
| AR01 - Annual Return | 09 February 2016 | |
| AA - Annual Accounts | 16 December 2015 | |
| AD01 - Change of registered office address | 23 November 2015 | |
| CH01 - Change of particulars for director | 29 July 2015 | |
| CH01 - Change of particulars for director | 28 July 2015 | |
| CH01 - Change of particulars for director | 24 July 2015 | |
| CH03 - Change of particulars for secretary | 24 July 2015 | |
| CH01 - Change of particulars for director | 24 June 2015 | |
| AR01 - Annual Return | 09 February 2015 | |
| AA - Annual Accounts | 17 January 2015 | |
| CH01 - Change of particulars for director | 15 September 2014 | |
| AR01 - Annual Return | 14 February 2014 | |
| AA - Annual Accounts | 09 January 2014 | |
| AR01 - Annual Return | 11 February 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AR01 - Annual Return | 09 February 2012 | |
| AA - Annual Accounts | 14 November 2011 | |
| AR01 - Annual Return | 01 March 2011 | |
| AA - Annual Accounts | 08 November 2010 | |
| AR01 - Annual Return | 25 February 2010 | |
| AA - Annual Accounts | 24 October 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 August 2009 | |
| 363a - Annual Return | 06 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 November 2008 | |
| 287 - Change in situation or address of Registered Office | 20 November 2008 | |
| AA - Annual Accounts | 10 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 May 2008 | |
| 363a - Annual Return | 06 March 2008 | |
| 395 - Particulars of a mortgage or charge | 22 January 2008 | |
| 395 - Particulars of a mortgage or charge | 22 January 2008 | |
| 395 - Particulars of a mortgage or charge | 22 January 2008 | |
| 395 - Particulars of a mortgage or charge | 22 January 2008 | |
| AA - Annual Accounts | 06 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 October 2007 | |
| 363a - Annual Return | 22 March 2007 | |
| AA - Annual Accounts | 07 January 2007 | |
| 363a - Annual Return | 20 March 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 395 - Particulars of a mortgage or charge | 24 September 2005 | |
| 395 - Particulars of a mortgage or charge | 30 August 2005 | |
| 363a - Annual Return | 07 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 January 2005 | |
| AA - Annual Accounts | 26 October 2004 | |
| 363a - Annual Return | 24 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2004 | |
| AA - Annual Accounts | 09 September 2003 | |
| 363a - Annual Return | 07 March 2003 | |
| AA - Annual Accounts | 01 December 2002 | |
| 395 - Particulars of a mortgage or charge | 14 May 2002 | |
| 363a - Annual Return | 13 March 2002 | |
| AA - Annual Accounts | 13 February 2002 | |
| 287 - Change in situation or address of Registered Office | 31 October 2001 | |
| 395 - Particulars of a mortgage or charge | 06 September 2001 | |
| 363a - Annual Return | 27 March 2001 | |
| AA - Annual Accounts | 16 February 2001 | |
| 395 - Particulars of a mortgage or charge | 23 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2000 | |
| AA - Annual Accounts | 28 March 2000 | |
| 363a - Annual Return | 21 March 2000 | |
| 225 - Change of Accounting Reference Date | 21 May 1999 | |
| AA - Annual Accounts | 05 May 1999 | |
| 363a - Annual Return | 19 April 1999 | |
| 395 - Particulars of a mortgage or charge | 16 January 1999 | |
| AA - Annual Accounts | 26 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 1998 | |
| 363a - Annual Return | 02 June 1998 | |
| 363(353) - N/A | 02 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 1998 | |
| 287 - Change in situation or address of Registered Office | 07 May 1998 | |
| 395 - Particulars of a mortgage or charge | 15 January 1998 | |
| 395 - Particulars of a mortgage or charge | 13 January 1998 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 14 November 1997 | |
| OC - Order of Court | 14 November 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 July 1997 | |
| RESOLUTIONS - N/A | 04 July 1997 | |
| 395 - Particulars of a mortgage or charge | 12 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 1997 | |
| AA - Annual Accounts | 12 March 1997 | |
| 395 - Particulars of a mortgage or charge | 31 December 1996 | |
| 395 - Particulars of a mortgage or charge | 24 December 1996 | |
| 395 - Particulars of a mortgage or charge | 24 December 1996 | |
| 395 - Particulars of a mortgage or charge | 24 December 1996 | |
| 395 - Particulars of a mortgage or charge | 06 September 1996 | |
| 395 - Particulars of a mortgage or charge | 22 August 1996 | |
| RESOLUTIONS - N/A | 01 August 1996 | |
| RESOLUTIONS - N/A | 10 July 1996 | |
| CERT10 - Re-registration of a company from public to private | 10 July 1996 | |
| MISC - Miscellaneous document | 10 July 1996 | |
| MAR - Memorandum and Articles - used in re-registration | 08 July 1996 | |
| 53 - Application by a public company for re-registration as a private company | 08 July 1996 | |
| 363x - Annual Return | 23 June 1996 | |
| 225 - Change of Accounting Reference Date | 23 June 1996 | |
| 288 - N/A | 23 June 1996 | |
| 288 - N/A | 23 June 1996 | |
| 288 - N/A | 23 June 1996 | |
| AA - Annual Accounts | 24 May 1996 | |
| 288 - N/A | 26 March 1996 | |
| 288 - N/A | 26 March 1996 | |
| 288 - N/A | 26 March 1996 | |
| AA - Annual Accounts | 28 March 1995 | |
| 363x - Annual Return | 16 February 1995 | |
| AA - Annual Accounts | 28 February 1994 | |
| 363x - Annual Return | 22 February 1994 | |
| AA - Annual Accounts | 25 March 1993 | |
| 363x - Annual Return | 14 February 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 1992 | |
| AA - Annual Accounts | 27 May 1992 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 March 1992 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 23 March 1992 | |
| 88(2)P - N/A | 13 March 1992 | |
| 363x - Annual Return | 26 February 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 February 1992 | |
| 395 - Particulars of a mortgage or charge | 11 December 1991 | |
| 288 - N/A | 27 September 1991 | |
| AA - Annual Accounts | 09 September 1991 | |
| 395 - Particulars of a mortgage or charge | 31 July 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 1991 | |
| 395 - Particulars of a mortgage or charge | 06 July 1991 | |
| 395 - Particulars of a mortgage or charge | 01 July 1991 | |
| 395 - Particulars of a mortgage or charge | 01 July 1991 | |
| 395 - Particulars of a mortgage or charge | 24 June 1991 | |
| 363x - Annual Return | 07 June 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 1990 | |
| 363 - Annual Return | 29 June 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 June 1990 | |
| 288 - N/A | 23 April 1990 | |
| RESOLUTIONS - N/A | 04 April 1990 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 04 April 1990 | |
| MAR - Memorandum and Articles - used in re-registration | 04 April 1990 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 04 April 1990 | |
| BS - Balance sheet | 04 April 1990 | |
| AUDR - Auditor's report | 04 April 1990 | |
| AUDS - Auditor's statement | 04 April 1990 | |
| 43(3) - Application by a private company for re-registration as a public company | 04 April 1990 | |
| 363 - Annual Return | 22 March 1990 | |
| 287 - Change in situation or address of Registered Office | 07 March 1990 | |
| AA - Annual Accounts | 26 February 1990 | |
| 395 - Particulars of a mortgage or charge | 25 October 1989 | |
| AA - Annual Accounts | 12 September 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 August 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 August 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 August 1989 | |
| 395 - Particulars of a mortgage or charge | 09 August 1989 | |
| 395 - Particulars of a mortgage or charge | 09 August 1989 | |
| 395 - Particulars of a mortgage or charge | 09 August 1989 | |
| RESOLUTIONS - N/A | 03 August 1989 | |
| RESOLUTIONS - N/A | 03 August 1989 | |
| 123 - Notice of increase in nominal capital | 03 August 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 July 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 June 1989 | |
| 395 - Particulars of a mortgage or charge | 13 June 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 April 1989 | |
| 363 - Annual Return | 01 March 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 1989 | |
| 395 - Particulars of a mortgage or charge | 21 February 1989 | |
| 395 - Particulars of a mortgage or charge | 08 February 1989 | |
| 395 - Particulars of a mortgage or charge | 08 February 1989 | |
| 395 - Particulars of a mortgage or charge | 08 February 1989 | |
| 395 - Particulars of a mortgage or charge | 08 February 1989 | |
| 395 - Particulars of a mortgage or charge | 08 February 1989 | |
| 395 - Particulars of a mortgage or charge | 08 February 1989 | |
| 395 - Particulars of a mortgage or charge | 08 February 1989 | |
| 395 - Particulars of a mortgage or charge | 01 February 1989 | |
| 395 - Particulars of a mortgage or charge | 23 January 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 January 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 January 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 January 1989 | |
| 395 - Particulars of a mortgage or charge | 02 December 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 November 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 November 1988 | |
| 395 - Particulars of a mortgage or charge | 24 October 1988 | |
| 395 - Particulars of a mortgage or charge | 03 October 1988 | |
| CERTNM - Change of name certificate | 22 September 1988 | |
| CERTNM - Change of name certificate | 22 September 1988 | |
| 395 - Particulars of a mortgage or charge | 19 September 1988 | |
| 395 - Particulars of a mortgage or charge | 19 September 1988 | |
| 395 - Particulars of a mortgage or charge | 19 September 1988 | |
| 395 - Particulars of a mortgage or charge | 16 September 1988 | |
| 395 - Particulars of a mortgage or charge | 04 August 1988 | |
| 395 - Particulars of a mortgage or charge | 04 August 1988 | |
| 395 - Particulars of a mortgage or charge | 04 August 1988 | |
| 395 - Particulars of a mortgage or charge | 04 August 1988 | |
| 395 - Particulars of a mortgage or charge | 04 August 1988 | |
| 395 - Particulars of a mortgage or charge | 04 August 1988 | |
| 395 - Particulars of a mortgage or charge | 04 August 1988 | |
| 395 - Particulars of a mortgage or charge | 04 August 1988 | |
| 395 - Particulars of a mortgage or charge | 04 August 1988 | |
| 288 - N/A | 18 April 1988 | |
| 395 - Particulars of a mortgage or charge | 15 April 1988 | |
| 395 - Particulars of a mortgage or charge | 15 April 1988 | |
| 395 - Particulars of a mortgage or charge | 15 April 1988 | |
| 395 - Particulars of a mortgage or charge | 15 April 1988 | |
| 395 - Particulars of a mortgage or charge | 15 April 1988 | |
| 395 - Particulars of a mortgage or charge | 15 April 1988 | |
| 395 - Particulars of a mortgage or charge | 15 April 1988 | |
| 395 - Particulars of a mortgage or charge | 15 April 1988 | |
| 395 - Particulars of a mortgage or charge | 15 April 1988 | |
| 395 - Particulars of a mortgage or charge | 15 April 1988 | |
| RESOLUTIONS - N/A | 03 December 1987 | |
| RESOLUTIONS - N/A | 03 December 1987 | |
| PUC 2 - N/A | 03 December 1987 | |
| 123 - Notice of increase in nominal capital | 03 December 1987 | |
| PUC 5 - N/A | 11 November 1987 | |
| RESOLUTIONS - N/A | 21 October 1987 | |
| 288 - N/A | 21 October 1987 | |
| 287 - Change in situation or address of Registered Office | 21 October 1987 | |
| CERTNM - Change of name certificate | 24 September 1987 | |
| CERTNM - Change of name certificate | 24 September 1987 | |
| NEWINC - New incorporation documents | 24 June 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 14 January 2008 | Outstanding |
N/A |
| Legal mortgage | 14 January 2008 | Fully Satisfied |
N/A |
| Legal mortgage | 14 January 2008 | Outstanding |
N/A |
| Legal mortgage | 14 January 2008 | Fully Satisfied |
N/A |
| Debenture | 12 August 2005 | Outstanding |
N/A |
| A standard security which was presented for registration in scotland on 2 september 2005 and | 25 July 2005 | Outstanding |
N/A |
| Mortgage deed | 01 May 2002 | Fully Satisfied |
N/A |
| Legal charge | 03 September 2001 | Fully Satisfied |
N/A |
| Legal charge | 19 January 2001 | Fully Satisfied |
N/A |
| Charge | 08 January 1999 | Fully Satisfied |
N/A |
| Legal charge | 07 January 1998 | Fully Satisfied |
N/A |
| Legal charge | 05 January 1998 | Fully Satisfied |
N/A |
| Legal charge | 09 June 1997 | Fully Satisfied |
N/A |
| Legal charge by the company and ephraim frank menashi khalastchi as trustee for the company | 16 December 1996 | Fully Satisfied |
N/A |
| Legal charge | 16 December 1996 | Fully Satisfied |
N/A |
| Legal charge | 16 December 1996 | Fully Satisfied |
N/A |
| Legal charge | 16 December 1996 | Fully Satisfied |
N/A |
| Legal charge | 29 August 1996 | Fully Satisfied |
N/A |
| Legal charge | 19 August 1996 | Fully Satisfied |
N/A |
| Debenture | 22 November 1991 | Fully Satisfied |
N/A |
| Legal charge | 18 July 1991 | Fully Satisfied |
N/A |
| Legal charge | 04 July 1991 | Fully Satisfied |
N/A |
| Mortgage | 18 June 1991 | Fully Satisfied |
N/A |
| Mortgage | 18 June 1991 | Fully Satisfied |
N/A |
| Charge | 18 June 1991 | Fully Satisfied |
N/A |
| Legal charge | 12 October 1989 | Fully Satisfied |
N/A |
| Mortgage | 07 August 1989 | Fully Satisfied |
N/A |
| Mortgage | 07 August 1989 | Fully Satisfied |
N/A |
| Mortgage | 07 August 1989 | Fully Satisfied |
N/A |
| Memorandum of deposit | 08 June 1989 | Fully Satisfied |
N/A |
| Legal charge | 14 February 1989 | Fully Satisfied |
N/A |
| Legal charge | 31 January 1989 | Fully Satisfied |
N/A |
| Legal charge | 31 January 1989 | Fully Satisfied |
N/A |
| Legal charge | 31 January 1989 | Fully Satisfied |
N/A |
| Legal charge | 31 January 1989 | Fully Satisfied |
N/A |
| Legal charge | 31 January 1989 | Fully Satisfied |
N/A |
| Legal charge | 31 January 1989 | Fully Satisfied |
N/A |
| Legal charge | 31 January 1989 | Fully Satisfied |
N/A |
| Mortgage | 30 January 1989 | Fully Satisfied |
N/A |
| Standard security | 12 January 1989 | Fully Satisfied |
N/A |
| Legal charge | 25 November 1988 | Fully Satisfied |
N/A |
| Mortgage | 20 October 1988 | Fully Satisfied |
N/A |
| Standary security | 23 September 1988 | Fully Satisfied |
N/A |
| Mortgage | 01 September 1988 | Fully Satisfied |
N/A |
| Mortgage | 01 September 1988 | Fully Satisfied |
N/A |
| Mortgage | 01 September 1988 | Fully Satisfied |
N/A |
| Legal charge | 29 August 1988 | Fully Satisfied |
N/A |
| Legal charge | 28 July 1988 | Fully Satisfied |
N/A |
| Legal charge | 28 July 1988 | Fully Satisfied |
N/A |
| Legal charge | 28 July 1988 | Fully Satisfied |
N/A |
| Legal charge | 28 July 1988 | Fully Satisfied |
N/A |
| Legal charge | 28 July 1988 | Fully Satisfied |
N/A |
| Legal charge | 28 July 1988 | Fully Satisfied |
N/A |
| Legal charge | 28 July 1988 | Fully Satisfied |
N/A |
| Floating charge | 28 July 1988 | Fully Satisfied |
N/A |
| Legal charge | 28 July 1988 | Fully Satisfied |
N/A |
| Debenture | 13 April 1988 | Fully Satisfied |
N/A |
| Legal charge | 13 April 1988 | Fully Satisfied |
N/A |
| Legal charge | 13 April 1988 | Fully Satisfied |
N/A |
| Legal charge | 13 April 1988 | Fully Satisfied |
N/A |
| Legal charge | 13 April 1988 | Fully Satisfied |
N/A |
| Legal charge | 13 April 1988 | Fully Satisfied |
N/A |
| Legal charge | 13 April 1988 | Fully Satisfied |
N/A |
| Legal charge | 13 April 1988 | Fully Satisfied |
N/A |
| Legal charge | 13 April 1988 | Fully Satisfied |
N/A |
| Legal charge | 13 April 1988 | Fully Satisfied |
N/A |
