BROOKFIELD DIGITAL LTD

BROOKFIELD DIGITAL LTD is an active private limited company, incorporated on 1 August 2017. The nature of the business is Dormant Company. The company's registered office is on Old Greens Norton Road, Towcester. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Dormant. BROOKFIELD DIGITAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10893147
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/08/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 11 LUCAS BRIDGE BUSINESS PARK
Address Line 21 OLD GREENS NORTON ROAD
Post TownTOWCESTER
CountryUNITED KINGDOM
PostcodeNN12 8AX

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date14/08/2024
Last Made Up Date31/07/2023

Return

Next Due Date29/08/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
BROOKFIELD DIGITAL LTD

Directors

(The company's officers)
MRS JOANNE BROOKMAN
(~40 year old British national)
1 LUCAS BRIDGE BUSINESS PARK 1 OLD GREENS NORTON ROAD, TOWCESTER, NN12 8AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 01/08/2017
MR RICHARD FIFIELD
(~54 year old British national)
1 LUCAS BRIDGE BUSINESS PARK 1 OLD GREENS NORTON ROAD, TOWCESTER, NN12 8AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 01/08/2017
MR TERRENCE RONALD GREEN
(~64 year old British national)
1 LUCAS BRIDGE BUSINESS PARK 1 OLD GREENS NORTON ROAD, TOWCESTER, NN12 8AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/08/2017

Shareholders

(Persons of Significant Control)
Mr Richard Fifield
(~54 year old British national)
1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, NN12 8AX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/08/2017
Ms Joanne Brookman
(~40 year old Welsh national)
1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, NN12 8AX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/08/2017

Connections

(Shared officers)
  • MS JOANNE BROOKMAN
  • MR RICHARD FIFIELD
  • MRS JOANNE BROOKMAN
  • MR RICHARD FIFIELD
  • MRS JOANNE BROOKMAN
  • MR RICHARD FIFIELD
  • MRS JOANNE BROOKMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BROOKFIELD DIGITAL LTD: Maps

Maps show the location of the postcode of the registered office, NN12 8AX.

Map of BROOKFIELD DIGITAL LTD at local scale
Map of BROOKFIELD DIGITAL LTD at local scale
Map of BROOKFIELD DIGITAL LTD at district scale
Map of BROOKFIELD DIGITAL LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN12 8AX

Other companies with registered offices in NN12 8AX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)