BROOKGREEN LIMITED
Active - Accounts Filed
General Information
NAME
BROOKGREEN LIMITED
COMPANY NUMBER
02142286
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
24/06/1987
(37 years and 5 months old)
WEBSITE
http://flodrive.com
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
23/09/1988
04/04/1990
BROOKGREEN ESTATES LIMITED TOUCHE ROSS AND CO
View all previous names
LONDON
W1T 5DS
Telephone: 02033972755
TPS: No
68 Grafton Way
London
W1T 5DS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLODRIVE LIMITED | Active - Accounts Filed | View Report |
| BROOKGREEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROOKGREEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROOKGREEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOKGREEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/02/1993 - Present (31 years and 9 months) 09/02/1993 - Present (31 years and 9 months) Born in Jan 1933 (age: 91) |
Active | Director |
Current: 50 Past: 32 |
View Report |
|
Director: 28/02/1996 - Present (28 years and 9 months) Secretary: 31/12/1996 - Present (27 years and 11 months) 31/12/1996 - Present (27 years and 11 months) Born in Sep 1963 (age: 61) |
Active | Director&Secretary |
Current: 99 Past: 111 |
View Report |
|
28/02/1996 - Present (28 years and 9 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 70 Past: 74 |
View Report |
|
09/02/1993 - 28/02/1996 (3years) Born in Jun 1936 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
09/02/1993 - 31/12/1996 (3 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 24/01/2022 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Accounts filed |
| 12/03/2018 | Ashok Kumar Tanna (909898062) has left the board |
| 14/02/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 27/02/2017 | New Confirmation Statement filed |
| 28/11/2016 | New Accounts filed |
| 13/02/2016 | New Confirmation Statement filed |
| 13/02/2016 | New Confirmation Statement filed |
| 20/12/2015 | New Accounts filed |
| 25/11/2015 | Change in Reg. Office |
| 03/07/2015 | Frank Khalastchi (905635912) has left the board |
| 03/07/2015 | New Board Member Frank Khalastchi (909610778) Appointed |
| 13/02/2015 | New Confirmation Statement filed |
| 11/02/2015 | New Accounts filed |
| 19/02/2014 | New Confirmation Statement filed |
| 15/01/2014 | New Accounts filed |
| 03/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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