Brookfield Interactive (asia) Limited

General information

Name:

Brookfield Interactive (asia) Ltd

Office Address:

C/o Gateley Legal Ship Canal House 98 King Street M2 4WU Manchester

Number: 06625193

Incorporation date: 2008-06-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in C/o Gateley Legal Ship Canal House, Manchester M2 4WU Brookfield Interactive (asia) Limited is categorised as a Private Limited Company registered under the 06625193 registration number. This company was established on June 20, 2008. This company's SIC code is 82990, that means Other business support service activities not elsewhere classified. 2022-12-31 is the last time the accounts were filed.

With regards to this business, just about all of director's responsibilities have so far been performed by William R. who was designated to this position in 2022 in July. This business had been managed by Mark H. up until 2022. Furthermore another director, including Patrick O. quit in 2018.

The companies with significant control over this firm include: Bnn Technology Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Knutsford at Mallory House, Goostrey Way, Mobberley, WA16 7GY, Cheshire and was registered as a PSC under the reg no 6624900.

Financial data based on annual reports

Company staff

William R.

Role: Director

Appointed: 29 July 2022

Latest update: 14 March 2024

People with significant control

Bnn Technology Plc
Address: First Floor Mallory House, Goostrey Way, Mobberley, Knutsford, Cheshire, WA16 7GY, United Kingdom
Legal authority England And Wales
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 6624900
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Officers
Free Download
Address change date: 29th November 2023. New Address: Mallory House Goostrey Way Mobberley Knutsford Cheshire WA16 7GY. Previous address: C/O Gateley Legal Ship Canal House 98 King Street Manchester M2 4WU England (AD01)
filed on: 29th, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
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