BROOKFIELD SECURITIES LIMITED
Active - Accounts Filed
General Information
NAME
BROOKFIELD SECURITIES LIMITED
COMPANY NUMBER
SC015861
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
26/02/1930
(94 years and 9 months old)
WEBSITE
http://ch2m.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LINWOOD, RENFREWSHIRE
PA3 3BU
Telephone: 01505324321
TPS: Yes
Brookfield House
2 Burnbrae Drive
Linwood Industrial Estate
Linwood, Renfrewshir, e
PA3 3BU
Telephone: 324321
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 09/02/2024 | Charles Roderick Stewart (910556900) has left the board |
| 09/02/2024 | New Company Secretary Lucy Jill Strachan (931903142) Appointed |
Credit Risk Overview
Want to learn more about BROOKFIELD SECURITIES 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 BROOKFIELD SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOKFIELD SECURITIES 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 |
|---|---|---|---|---|
|
24/01/1994 - Present (30 years and 10 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 29 Past: 5 |
View Report |
|
Director: 24/01/1994 - Present (30 years and 10 months) Secretary: 31/03/2003 - 01/06/2005 (2 years and 2 months) Born in Dec 1960 (age: 63) |
Active | Director&Secretary |
Current: 22 Past: 4 |
View Report |
|
02/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/1988 - 24/01/1994 (5years) Born in Apr 1925 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
31/12/1988 - 24/01/1994 (5years) Born in Jul 1930 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 09/02/2024 | Charles Roderick Stewart (910556900) has left the board |
| 09/02/2024 | New Company Secretary Lucy Jill Strachan (931903142) Appointed |
| 16/01/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 01/03/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 07/01/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 04/11/2017 | New Accounts filed |
| 09/01/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 23/01/2015 | New Annual Return filed |
| 22/01/2015 | New Accounts filed |
| 31/01/2014 | New Annual Return filed |
| 21/10/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 24/10/2012 | New Accounts filed |
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