Brookemark Limited in Walsall, WS1 2DR

Description

Data updated on: 01-11-2023

Brookemark Limited was set up as Private Limited Company, with headquarters in Swiss Cottage, 28 Willows Road, Walsall. The company's zip code WS1 2DR. The enterprise exists since 2012-09-11. The company's Companies House Registration Number is 08209625. It 's been four years from the moment This company's name is Brookemark Limited, but until 2020 the name was France Maisons Kit Bois and before that, until 2014-03-11 the company was known under the name France Maisons Bois. It means this company used three different names. This firm's SIC and NACE codes are 96090 and has the NACE code: Other service activities not elsewhere classified. Brookemark Ltd reported its latest accounts for the period up to 2021-09-30. The company's most recent confirmation statement was submitted on 2022-03-10.

Presently, this specific limited company is governed by one managing director: William B., who was selected to lead the company in March 2021. Since March 2020 Michael H., had fulfilled assigned duties for the following limited company up to the moment of the resignation three years ago. Additionally a different director, including Christopher B. quit in 2020.

Previous company's names
Brookemark Limited 2020-10-02
France Maisons Kit Bois Limited 2014-03-11
France Maisons Bois Limited 2012-09-11

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Currency
Net Worth	1	1	1	1	1

Balance Sheet
Cash Bank On Hand					1	1	1	1	12 471
Current Assets								1	30 507
Debtors									18 036
Net Assets Liabilities					1	1	1	1	8 873
Property Plant Equipment									4 000
Cash Bank In Hand	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment									1 000
Additions Other Than Through Business Combinations Property Plant Equipment									5 000
Amounts Owed To Group Undertakings Participating Interests									10 000
Average Number Employees During Period								3	3
Creditors									25 634
Increase From Depreciation Charge For Year Property Plant Equipment									1 000
Net Current Assets Liabilities								1	4 873
Other Creditors									1 254
Property Plant Equipment Gross Cost									5 000
Taxation Social Security Payable									14 380
Trade Debtors Trade Receivables									18 036
Number Shares Allotted	1	1	1	1	1	1	1
Par Value Share	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1

People with significant control

William B. is the individual who has control over this firm, owns over 3/4 of company shares.

William B.

Notified on 9 March 2021

Nature of control:

over 3/4 of shares

Michael H.

Notified on 1 March 2020

Ceased on 9 March 2021

Nature of control:

over 3/4 of shares

Christopher B.

Notified on 8 February 2020

Ceased on 1 March 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Richard I.

Notified on 7 April 2016

Ceased on 8 February 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Richard I.

Notified on 1 January 2017

Ceased on 8 February 2020

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 June 2023
Account last made up date	30 September 2021
Confirmation statement next due date	24 March 2023
Confirmation statement last made up date	10 March 2022

Annual Accounts 1 October 2013
Start Date For Period Covered By Report	2012-09-11
Date Approval Accounts	1 October 2013
Annual Accounts 1 October 2014
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	1 October 2014
Annual Accounts 1 October 2015
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	1 October 2015
Annual Accounts 1 October 2016
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	1 October 2016
Annual Accounts 1 October 2017
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	1 October 2017
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	30 September 2021
Annual Accounts
End Date For Period Covered By Report	2013-09-30

Brookemark Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

William B.

Michael H.

Christopher B.

Richard I.

Darren S.

People with significant control

William B.

Michael H.

Christopher B.

Richard I.

Richard I.

Accounts Documents

Company filings

Filing category

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