The Brookfield Gift Pack Company Limited

General information

Name:

The Brookfield Gift Pack Company Ltd

Office Address:

113 High Street MK44 1PE Sharnbrook

Number: 08179790

Incorporation date: 2012-08-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 08179790 12 years ago, The Brookfield Gift Pack Company Limited was set up as a Private Limited Company. The company's current mailing address is 113 High Street, Sharnbrook. Since 2013-02-28 The Brookfield Gift Pack Company Limited is no longer under the business name Brookfield Drinks. This business's classified under the NACE and SIC code 99999 which stands for Dormant Company. The Brookfield Gift Pack Company Ltd reported its latest accounts for the financial year up to Thursday 31st March 2022. The company's latest confirmation statement was submitted on Monday 14th August 2023.

According to the latest update, there is a solitary director in the company: Nigel M. (since 2012-08-14). Since 2012-10-12 Michelle M., had performed the duties for the firm until the resignation in May 2013.

  • Previous company's names
  • The Brookfield Gift Pack Company Limited 2013-02-28
  • Brookfield Drinks Limited 2012-08-14

Financial data based on annual reports

Company staff

Nigel M.

Role: Director

Appointed: 14 August 2012

Latest update: 9 April 2024

People with significant control

The companies that control this firm include: Brookfield Beverages Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sharnbrook at High Street, Sharnbrook, MK44 1PE, Bedfordshire and was registered as a PSC under the registration number 08179789.

Brookfield Beverages Limited
Address: 113 High Street, Sharnbrook, Sharnbrook, Bedfordshire, MK44 1PE, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08179789
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 9th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
11
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