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BROOKSIDE (1998) LIMITED - Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
Company Information
- Company registration number
- 04261427
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Vertu House Fifth Avenue Business Park
- Team Valley
- Gateshead
- Tyne & Wear
- NE11 0XA Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA UK
Management
- Managing Directors
- ANDERSON, Karen
- CRANE, David Paul
- FORRESTER, Robert Thomas
- Company secretaries
- LOOSE, Nicola Jane Carrington
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-30
- Age Of Company 2001-07-30 23 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Bristol Street Fourth Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HOWPER 380 LIMITED
- Filing of Accounts
- Due Date: 2025-11-30
- Last Date: 2024-02-29
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2025-07-23
- Last Date: 2024-07-09
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BROOKSIDE (1998) LIMITED Company Description
- BROOKSIDE (1998) LIMITED is a ltd registered in United Kingdom with the Company reg no 04261427. Its current trading status is "live". It was registered 2001-07-30. It was previously called HOWPER 380 LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at Vertu House Fifth Avenue Business Park .
Get BROOKSIDE (1998) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brookside (1998) Limited - Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
- 2001-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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legacy (2024-09-04) - GUARANTEE1
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confirmation-statement-with-updates (2024-07-10) - CS01
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change-person-director-company-with-change-date (2024-07-09) - CH01
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change-sail-address-company-with-old-address-new-address (2024-07-10) - AD02
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legacy (2024-09-04) - PARENT_ACC
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legacy (2024-09-04) - AGREEMENT1
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legacy (2023-08-09) - AGREEMENT1
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legacy (2023-08-09) - PARENT_ACC
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-29) - CS01
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legacy (2022-08-19) - GUARANTEE1
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legacy (2022-08-19) - AGREEMENT1
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legacy (2022-08-19) - PARENT_ACC
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change-person-director-company-with-change-date (2022-10-13) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-29) - CS01
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legacy (2021-08-18) - GUARANTEE1
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legacy (2021-08-18) - AGREEMENT1
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legacy (2021-08-18) - PARENT_ACC
keyboard_arrow_right 2020
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legacy (2020-07-17) - PARENT_ACC
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legacy (2020-07-17) - AGREEMENT1
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legacy (2020-07-17) - GUARANTEE1
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confirmation-statement-with-no-updates (2020-06-29) - CS01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-03-05) - AP03
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legacy (2019-07-18) - PARENT_ACC
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legacy (2019-07-18) - AGREEMENT1
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legacy (2019-07-18) - GUARANTEE1
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confirmation-statement-with-no-updates (2019-07-02) - CS01
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
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termination-secretary-company-with-name-termination-date (2019-03-05) - TM02
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-29) - CH01
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move-registers-to-registered-office-company-with-new-address (2018-06-29) - AD04
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confirmation-statement-with-no-updates (2018-06-29) - CS01
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legacy (2018-08-17) - AGREEMENT1
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legacy (2018-08-17) - GUARANTEE1
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legacy (2018-08-17) - PARENT_ACC
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-04) - CS01
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
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legacy (2017-11-21) - AGREEMENT1
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resolution (2017-03-09) - RESOLUTIONS
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legacy (2017-11-21) - PARENT_ACC
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legacy (2017-11-21) - GUARANTEE1
keyboard_arrow_right 2016
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legacy (2016-07-20) - PARENT_ACC
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legacy (2016-07-20) - GUARANTEE1
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legacy (2016-07-20) - AGREEMENT1
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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legacy (2015-12-04) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-27) - AD01
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legacy (2015-12-04) - AGREEMENT2
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legacy (2015-12-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-12-04) - AA
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-01-08) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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change-person-director-company-with-change-date (2014-11-04) - CH01
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accounts-with-accounts-type-full (2014-12-04) - AA
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change-person-director-company-with-change-date (2014-11-24) - CH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-02) - TM01
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accounts-with-accounts-type-group (2013-09-10) - AA
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termination-secretary-company-with-name (2013-12-02) - TM02
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appoint-person-director-company-with-name (2013-12-02) - AP01
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mortgage-satisfy-charge-full (2013-09-13) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
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change-account-reference-date-company-current-extended (2013-12-02) - AA01
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change-registered-office-address-company-with-date-old-address (2013-12-03) - AD01
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appoint-person-secretary-company-with-name (2013-12-03) - AP03
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move-registers-to-sail-company (2013-12-09) - AD03
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change-sail-address-company (2013-12-10) - AD02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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accounts-with-accounts-type-group (2012-10-05) - AA
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appoint-person-director-company-with-name (2012-01-12) - AP01
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appoint-person-director-company-with-name (2012-05-01) - AP01
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termination-director-company-with-name (2012-01-12) - TM01
keyboard_arrow_right 2011
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legacy (2011-09-15) - MG02
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accounts-with-accounts-type-group (2011-10-04) - AA
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legacy (2011-07-07) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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legacy (2011-07-02) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
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legacy (2010-03-26) - MG02
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legacy (2010-02-01) - MG01
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accounts-with-accounts-type-medium (2009-09-04) - AA
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legacy (2009-08-12) - 363a
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accounts-with-accounts-type-medium (2008-11-01) - AA
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legacy (2008-07-07) - 363a
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accounts-with-accounts-type-medium (2007-10-27) - AA
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legacy (2007-08-01) - 363s
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legacy (2007-06-28) - 395
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legacy (2007-05-22) - 288c
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accounts-with-accounts-type-medium (2006-10-30) - AA
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legacy (2006-07-11) - 363s
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keyboard_arrow_right 2005
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legacy (2005-08-25) - 395
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legacy (2005-07-13) - 363s
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accounts-with-accounts-type-full (2004-07-20) - AA
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legacy (2004-07-16) - 363s
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legacy (2003-09-24) - 363s
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keyboard_arrow_right 2002
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resolution (2002-02-01) - RESOLUTIONS
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legacy (2002-01-03) - 88(2)R
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legacy (2002-03-19) - 395
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legacy (2002-04-17) - 287
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legacy (2002-04-17) - 288a
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legacy (2002-08-30) - 363s
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legacy (2002-04-17) - 288b
keyboard_arrow_right 2001
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resolution (2001-10-18) - RESOLUTIONS
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incorporation-company (2001-07-30) - NEWINC
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certificate-change-of-name-company (2001-10-08) - CERTNM
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legacy (2001-11-23) - 225
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legacy (2001-10-18) - 288b
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legacy (2001-12-05) - 395
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legacy (2001-12-07) - 395
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legacy (2001-10-12) - 287
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legacy (2001-10-18) - 288a