Brookenby Research Ltd was founded on 24 November 2008 and has its registered office in Driffield, it has a status of "Liquidation". Fraser, Lincoln Julian, Watson, Adam James, Taylor, Matthew John, Van Geffen, Maurits are listed as directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRASER, Lincoln Julian | 28 September 2012 | - | 1 |
| TAYLOR, Matthew John | 24 November 2008 | 22 February 2011 | 1 |
| VAN GEFFEN, Maurits | 24 November 2008 | 22 February 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WATSON, Adam James | 20 July 2010 | 22 February 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| WU04 - N/A | 02 November 2018 | |
| COCOMP - Order to wind up | 10 September 2018 | |
| AD01 - Change of registered office address | 06 August 2018 | |
| CS01 - N/A | 06 December 2017 | |
| AA - Annual Accounts | 14 August 2017 | |
| RESOLUTIONS - N/A | 05 July 2017 | |
| CS01 - N/A | 24 November 2016 | |
| AA - Annual Accounts | 19 August 2016 | |
| AR01 - Annual Return | 03 December 2015 | |
| AA - Annual Accounts | 25 August 2015 | |
| CERTNM - Change of name certificate | 09 July 2015 | |
| TM01 - Termination of appointment of director | 08 July 2015 | |
| AR01 - Annual Return | 11 December 2014 | |
| AA - Annual Accounts | 28 August 2014 | |
| MR04 - N/A | 06 June 2014 | |
| AR01 - Annual Return | 10 December 2013 | |
| AA - Annual Accounts | 30 August 2013 | |
| AR01 - Annual Return | 19 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 01 November 2012 | |
| AP01 - Appointment of director | 25 October 2012 | |
| AP01 - Appointment of director | 24 October 2012 | |
| TM01 - Termination of appointment of director | 03 October 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 27 February 2012 | |
| AA - Annual Accounts | 30 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 26 May 2011 | |
| AD01 - Change of registered office address | 22 February 2011 | |
| TM02 - Termination of appointment of secretary | 22 February 2011 | |
| TM01 - Termination of appointment of director | 22 February 2011 | |
| TM01 - Termination of appointment of director | 22 February 2011 | |
| AP01 - Appointment of director | 04 February 2011 | |
| CERTNM - Change of name certificate | 25 January 2011 | |
| CERTNM - Change of name certificate | 19 January 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| CERTNM - Change of name certificate | 08 September 2010 | |
| CONNOT - N/A | 08 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 July 2010 | |
| AP03 - Appointment of secretary | 20 July 2010 | |
| TM02 - Termination of appointment of secretary | 19 July 2010 | |
| TM01 - Termination of appointment of director | 19 July 2010 | |
| AA - Annual Accounts | 22 June 2010 | |
| AD01 - Change of registered office address | 07 May 2010 | |
| AD01 - Change of registered office address | 06 May 2010 | |
| AR01 - Annual Return | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH03 - Change of particulars for secretary | 26 November 2009 | |
| CH03 - Change of particulars for secretary | 25 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 10 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 2008 | |
| NEWINC - New incorporation documents | 24 November 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 24 October 2012 | Fully Satisfied |
N/A |
| Debenture | 20 May 2011 | Fully Satisfied |
N/A |
| Debenture | 26 October 2009 | Fully Satisfied |
N/A |
