Brookrace Ltd was registered on 09 June 2003 and has its registered office in London, it has a status of "Active". We don't know the number of employees at this business. There is one director listed for this business in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAU, Daniel | 10 July 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 June 2020 | |
| AA - Annual Accounts | 11 October 2019 | |
| AP01 - Appointment of director | 22 July 2019 | |
| TM02 - Termination of appointment of secretary | 18 July 2019 | |
| AP03 - Appointment of secretary | 18 July 2019 | |
| CS01 - N/A | 09 July 2019 | |
| PSC05 - N/A | 09 July 2019 | |
| AD01 - Change of registered office address | 28 March 2019 | |
| AD01 - Change of registered office address | 01 November 2018 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 10 July 2018 | |
| MR04 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 21 September 2017 | |
| CS01 - N/A | 09 June 2017 | |
| AA - Annual Accounts | 18 August 2016 | |
| AR01 - Annual Return | 21 June 2016 | |
| AA - Annual Accounts | 28 August 2015 | |
| AR01 - Annual Return | 18 June 2015 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 23 June 2014 | |
| CH01 - Change of particulars for director | 23 June 2014 | |
| AA - Annual Accounts | 08 October 2013 | |
| PARENT_ACC - N/A | 08 October 2013 | |
| AGREEMENT2 - N/A | 08 October 2013 | |
| GUARANTEE2 - N/A | 08 October 2013 | |
| AR01 - Annual Return | 13 June 2013 | |
| TM02 - Termination of appointment of secretary | 03 January 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 19 June 2012 | |
| AP03 - Appointment of secretary | 05 March 2012 | |
| CH03 - Change of particulars for secretary | 05 March 2012 | |
| TM02 - Termination of appointment of secretary | 05 March 2012 | |
| AA - Annual Accounts | 09 August 2011 | |
| AR01 - Annual Return | 07 July 2011 | |
| AP01 - Appointment of director | 07 April 2011 | |
| TM01 - Termination of appointment of director | 05 April 2011 | |
| AA - Annual Accounts | 15 October 2010 | |
| TM01 - Termination of appointment of director | 18 August 2010 | |
| AP01 - Appointment of director | 23 July 2010 | |
| AR01 - Annual Return | 02 July 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 2009 | |
| AA - Annual Accounts | 20 August 2009 | |
| 363a - Annual Return | 23 June 2009 | |
| 287 - Change in situation or address of Registered Office | 06 November 2008 | |
| 363a - Annual Return | 16 June 2008 | |
| AA - Annual Accounts | 28 January 2008 | |
| 363a - Annual Return | 19 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 December 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363s - Annual Return | 20 June 2006 | |
| AA - Annual Accounts | 13 January 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 09 November 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 October 2005 | |
| 395 - Particulars of a mortgage or charge | 25 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 July 2005 | |
| RESOLUTIONS - N/A | 12 July 2005 | |
| 395 - Particulars of a mortgage or charge | 12 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 July 2005 | |
| 363s - Annual Return | 05 July 2005 | |
| 395 - Particulars of a mortgage or charge | 31 May 2005 | |
| 395 - Particulars of a mortgage or charge | 30 March 2005 | |
| 395 - Particulars of a mortgage or charge | 30 March 2005 | |
| 395 - Particulars of a mortgage or charge | 30 March 2005 | |
| AA - Annual Accounts | 18 March 2005 | |
| 225 - Change of Accounting Reference Date | 17 February 2005 | |
| 395 - Particulars of a mortgage or charge | 31 January 2005 | |
| 363s - Annual Return | 24 November 2004 | |
| RESOLUTIONS - N/A | 08 November 2004 | |
| 395 - Particulars of a mortgage or charge | 01 November 2004 | |
| 395 - Particulars of a mortgage or charge | 01 November 2004 | |
| 395 - Particulars of a mortgage or charge | 01 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 September 2004 | |
| RESOLUTIONS - N/A | 12 September 2003 | |
| RESOLUTIONS - N/A | 12 September 2003 | |
| RESOLUTIONS - N/A | 12 September 2003 | |
| 123 - Notice of increase in nominal capital | 12 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2003 | |
| 287 - Change in situation or address of Registered Office | 12 September 2003 | |
| NEWINC - New incorporation documents | 09 June 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 19 October 2005 | Fully Satisfied |
N/A |
| Guarantee & debenture | 30 June 2005 | Fully Satisfied |
N/A |
| Supplemental debenture | 26 May 2005 | Fully Satisfied |
N/A |
| Supplemental debenture | 23 March 2005 | Fully Satisfied |
N/A |
| Supplemental debenture | 23 March 2005 | Fully Satisfied |
N/A |
| Supplemental debenture | 23 March 2005 | Fully Satisfied |
N/A |
| Supplemental debenture | 27 January 2005 | Fully Satisfied |
N/A |
| Supplemental debenture | 25 October 2004 | Fully Satisfied |
N/A |
| Supplemental debenture | 25 October 2004 | Fully Satisfied |
N/A |
| Debenture | 25 October 2004 | Fully Satisfied |
N/A |
