About

Registered Number: 08179790
Date of Incorporation: 14/08/2012 (12 years and 8 months ago)
Company Status: Active
Registered Address: Brookfield 105 High Street, Sharnbrook, Bedford, MK44 1PE

 

Established in 2012, The Brookfield Gift Pack Company Ltd have registered office in Bedford, it has a status of "Active". There are no directors listed for this business in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 08 September 2020
CS01 - N/A 04 September 2020
CS01 - N/A 21 August 2019
CH01 - Change of particulars for director 21 August 2019
AA - Annual Accounts 08 August 2019
AA - Annual Accounts 19 September 2018
CS01 - N/A 28 August 2018
CS01 - N/A 31 August 2017
MR04 - N/A 24 August 2017
MR01 - N/A 23 August 2017
AA - Annual Accounts 14 August 2017
RESOLUTIONS - N/A 10 March 2017
CH01 - Change of particulars for director 28 February 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 August 2016
CS01 - N/A 24 August 2016
AA - Annual Accounts 10 August 2016
AA - Annual Accounts 06 September 2015
AR01 - Annual Return 25 August 2015
AR01 - Annual Return 01 September 2014
AA - Annual Accounts 04 August 2014
AA - Annual Accounts 18 December 2013
AA01 - Change of accounting reference date 18 September 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 September 2013
AR01 - Annual Return 02 September 2013
TM01 - Termination of appointment of director 10 May 2013
CERTNM - Change of name certificate 28 February 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 February 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 February 2013
AP01 - Appointment of director 28 February 2013
MG01 - Particulars of a mortgage or charge 12 October 2012
RESOLUTIONS - N/A 18 September 2012
SH01 - Return of Allotment of shares 12 September 2012
AA01 - Change of accounting reference date 12 September 2012
CH01 - Change of particulars for director 20 August 2012
AD01 - Change of registered office address 18 August 2012
NEWINC - New incorporation documents 14 August 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 August 2017 Outstanding

N/A

Composite debenture and guarantee 02 October 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.