About

Registered Number: 09474649
Date of Incorporation: 06/03/2015 (5 years ago)
Company Status: Active
Registered Address: 219 Burton Road, Derby, DE23 6AE,

 

Brooklyn Ellis Ltd was founded on 06 March 2015 and has its registered office in Derby, it's status in the Companies House registry is set to "Active". The business has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURGER, Louis 06 March 2015 01 June 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Louis Burger/
1980-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
Mrs Sarah Elizabeth Naden/
1979-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 31 December 2019
CS01 - N/A 14 December 2019
CS01 - N/A 05 December 2018
AA - Annual Accounts 02 December 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 03 July 2017
PSC01 - N/A 03 July 2017
PSC07 - N/A 03 July 2017
AP01 - Appointment of director 03 July 2017
TM01 - Termination of appointment of director 03 July 2017
AD01 - Change of registered office address 26 April 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 04 December 2016
AR01 - Annual Return 07 March 2016
AD01 - Change of registered office address 16 March 2015
NEWINC - New incorporation documents 06 March 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.