About

Registered Number: 02682758
Date of Incorporation: 30/01/1992 (32 years and 2 months ago)
Company Status: Active
Registered Address: 7 St Pauls Road, Newton Abbot, Devon, TQ12 2HP

 

Based in Devon, Brookwell (Plymouth) Ltd was founded on 30 January 1992, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. The company does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 01 April 2020
CS01 - N/A 03 January 2020
CS01 - N/A 08 January 2019
AA - Annual Accounts 07 January 2019
AA - Annual Accounts 16 March 2018
CS01 - N/A 01 February 2018
AP01 - Appointment of director 10 October 2017
AP01 - Appointment of director 09 October 2017
TM01 - Termination of appointment of director 09 October 2017
TM01 - Termination of appointment of director 09 October 2017
TM02 - Termination of appointment of secretary 09 October 2017
PSC05 - N/A 09 October 2017
MR04 - N/A 22 May 2017
AA - Annual Accounts 11 May 2017
CS01 - N/A 29 December 2016
AA - Annual Accounts 15 March 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 12 March 2015
AR01 - Annual Return 06 January 2015
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 17 December 2012
AA - Annual Accounts 11 May 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 08 March 2010
AR01 - Annual Return 12 January 2010
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 21 April 2009
AA - Annual Accounts 08 April 2009
363a - Annual Return 25 February 2009
AA - Annual Accounts 30 June 2008
363s - Annual Return 08 April 2008
AA - Annual Accounts 15 June 2007
363s - Annual Return 15 January 2007
AA - Annual Accounts 04 July 2006
363s - Annual Return 09 January 2006
AA - Annual Accounts 06 July 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 02 July 2004
363s - Annual Return 21 January 2004
AA - Annual Accounts 17 March 2003
363s - Annual Return 10 January 2003
288a - Notice of appointment of directors or secretaries 09 May 2002
363s - Annual Return 23 January 2002
AA - Annual Accounts 08 January 2002
288a - Notice of appointment of directors or secretaries 08 July 2001
288b - Notice of resignation of directors or secretaries 08 July 2001
288b - Notice of resignation of directors or secretaries 08 July 2001
AA - Annual Accounts 12 February 2001
363s - Annual Return 22 January 2001
AA - Annual Accounts 08 March 2000
363s - Annual Return 19 January 2000
AA - Annual Accounts 07 May 1999
363s - Annual Return 09 February 1999
AA - Annual Accounts 25 June 1998
363s - Annual Return 05 February 1998
287 - Change in situation or address of Registered Office 12 August 1997
AA - Annual Accounts 19 May 1997
363s - Annual Return 15 January 1997
AA - Annual Accounts 19 June 1996
363s - Annual Return 12 January 1996
AA - Annual Accounts 01 February 1995
363s - Annual Return 13 January 1995
AA - Annual Accounts 24 June 1994
363s - Annual Return 25 January 1994
AA - Annual Accounts 24 June 1993
395 - Particulars of a mortgage or charge 29 May 1993
363s - Annual Return 26 January 1993
RESOLUTIONS - N/A 05 May 1992
288 - N/A 05 May 1992
288 - N/A 05 May 1992
288 - N/A 05 May 1992
287 - Change in situation or address of Registered Office 05 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 April 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 April 1992
CERTNM - Change of name certificate 16 April 1992
NEWINC - New incorporation documents 30 January 1992

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 26 May 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.