The Brookfield Gift Pack Company Limited. net worth, address, company information. Free

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The Brookfield Gift Pack Company Limited (reg no 08179790) is a private limited company incorporated on 2012-08-14 in United Kingdom. The company is located at 113 High Street, Sharnbrook MK44 1PE. Changed on 2013-02-28, the previous name this company utilized was Brookfield Drinks Limited. The Brookfield Gift Pack Company Limited operates SIC code: 99999 which means "dormant company".

Company details

Name	The Brookfield Gift Pack Company Limited
Number	08179790
Date of Incorporation:	August 14, 2012
End of financial year:	31 March
Address:	113 High Street, Sharnbrook, MK44 1PE
SIC code:	99999 - Dormant Company

As for the 1 managing director that can be found in the firm, we can name: Nigel M. (in the company from 14 August 2012). The Companies House lists 1 person of significant control - Brookfield Beverages Limited, a corporation which can be found at High Street, Sharnbrook, MK44 1PE Sharnbrook, Bedfordshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	100	100	100	-
Total Assets Less Current Liabilities	100	100	100	100

People with significant control

Brookfield Beverages Limited

6 April 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Accounts for a dormant company made up to 2023-03-31 filed on: 9th, December 2023 \| accounts	Free Download (6 pages)

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(AA) Accounts for a dormant company made up to 2023-03-31 filed on: 9th, December 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2023-08-14 filed on: 16th, August 2023 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2022-03-31 filed on: 16th, December 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2022-08-14 filed on: 25th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-03-31 filed on: 17th, September 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2021-08-14 filed on: 23rd, August 2021 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2021-08-12 filed on: 13th, August 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 2021-08-12 director's details were changed filed on: 12th, August 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address 113 High Street Sharnbrook Bedfordshire MK44 1PE. Change occurred on 2021-08-12. Company's previous address: Brookfield 105 High Street Sharnbrook Bedford MK44 1PE. filed on: 12th, August 2021 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2020-03-31 filed on: 8th, September 2020 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2020-08-14 filed on: 4th, September 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-08-14 filed on: 21st, August 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 2019-08-12 director's details were changed filed on: 21st, August 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-03-31 filed on: 8th, August 2019 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to 2018-03-31 filed on: 19th, September 2018 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 2018-08-14 filed on: 28th, August 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017-08-14 filed on: 31st, August 2017 \| confirmation statement	Free Download (4 pages)
(MR04) Satisfaction of charge 1 in full filed on: 24th, August 2017 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 081797900002, created on 2017-08-21 filed on: 23rd, August 2017 \| mortgage	Free Download (23 pages)
(AA) Small company accounts for the period up to 2017-03-31 filed on: 14th, August 2017 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 10th, March 2017 \| resolution	Free Download (22 pages)
(CH01) On 2016-07-01 director's details were changed filed on: 28th, February 2017 \| officers	Free Download (2 pages)
(AD02) New sail address Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF. Change occurred at an unknown date. Company's previous address: 58 Augusta Avenue Northampton NN4 0XP United Kingdom. filed on: 25th, August 2016 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2016-08-14 filed on: 24th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to 2016-03-31 filed on: 10th, August 2016 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2015-03-31 filed on: 6th, September 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-14 filed on: 25th, August 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-08-14 filed on: 1st, September 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-09-01: 100.00 GBP capital
(AA) Full accounts data made up to 2014-03-31 filed on: 4th, August 2014 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2013-03-31 filed on: 18th, December 2013 \| accounts	Free Download (15 pages)
(AA01) Previous accounting period shortened from 2013-12-31 to 2013-03-31 filed on: 18th, September 2013 \| accounts	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 4th, September 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-08-14 filed on: 2nd, September 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-09-02: 100.00 GBP capital
(TM01) Director's appointment was terminated on 2013-05-10 filed on: 10th, May 2013 \| officers	Free Download (1 page)
(CERTNM) Company name changed brookfield drinks LIMITEDcertificate issued on 28/02/13 filed on: 28th, February 2013 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2013-02-28 change of name
(AP01) New director was appointed on 2013-02-28 filed on: 28th, February 2013 \| officers	Free Download (2 pages)
(AD03) Register(s) moved to registered inspection location filed on: 28th, February 2013 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 28th, February 2013 \| address	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 12th, October 2012 \| mortgage	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, September 2012 \| resolution	Free Download (22 pages)
(SH01) Statement of Capital on 2012-08-31: 100.00 GBP filed on: 12th, September 2012 \| capital	Free Download (3 pages)
(AA01) Current accounting period extended from 2013-08-31 to 2013-12-31 filed on: 12th, September 2012 \| accounts	Free Download (1 page)
(CH01) On 2012-08-14 director's details were changed filed on: 20th, August 2012 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from Brookfield 105 High Street Sharnbrook Bedfordshire MK16 0JN England on 2012-08-18 filed on: 18th, August 2012 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 14th, August 2012 \| incorporation	Free Download (27 pages)

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