BROOKFIELD SDM LIMITED

BROOKFIELD SDM LIMITED is an active private limited company, incorporated on 1 November 2005. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Old Greens Norton Road, Towcester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. BROOKFIELD SDM LIMITED previously had the company name BROOKFIELD TRAINING & CONSULTANCY LTD. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	1 LUCAS BRIDGE BUSINESS PARK
Address Line 2	1 OLD GREENS NORTON ROAD
Post Town	TOWCESTER
County	NORTHAMPTONSHIRE
Country	UNITED KINGDOM
Postcode	NN12 8AX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	15/11/2024
Last Made Up Date	01/11/2023

Return

Next Due Date	29/11/2016
Last Made Up Date	01/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 09/12/2011 onwards:

BROOKFIELD SDM LIMITED

Prior to 09/12/2011:

BROOKFIELD TRAINING & CONSULTANCY LTD

Directors

(The company's officers)

MRS JOANNE BROOKMAN

(~40 year old British national)

GREENFIELD THE CAUSEWAY, UNDY, CALDICOT, GWENT, NP26 3DP

Current Director
Gives occupation as EBUSINESS CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 01/11/2005

MR QUENTIN ALEXANDER FAULKNER

(~48 year old British national)

1 LUCAS BRIDGE BUSINESS PARK 1 OLD GREENS NORTON ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 8AX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2024

MR RICHARD FIFIELD

(~54 year old British national)

GREENFIELD THE CAUSEWAY, UNDY, CALDICOT, GWENT, NP26 3DP

Current Director
Gives occupation as EBUSINESS CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 01/11/2005

MR TERENCE RONALD GREEN

(~64 year old British national)

1 LUCAS BRIDGE BUSINESS PARK 1 OLD GREENS NORTON ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 8AX, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 29/11/2011

JOANNE BROOKMAN

(~40 year old British national)

70 NORTH CONTEMPORIS, MERCHANTS ROAD, CLIFTON, BRISTOL, BS8 4HH, UNITED KINGDOM

Current Secretary

Appointed on 01/11/2005

JOANNE BROOKMAN

(~40 year old British national)

GREENFIELD THE CAUSEWAY, UNDY, CALDICOT, GWENT, NP26 3DP, ENGLAND

Current Secretary

Appointed on 01/11/2005

JOANNE BROOKMAN

(~40 year old British national)

GREENFIELD THE CAUSEWAY, UNDY, CALDICOT, GWENT, NP26 3DP

Current Secretary

Appointed on 01/11/2005

Shareholders

(Persons of Significant Control)

Mr Richard Fifield

(~54 year old British national)

Greenfield, The Causeway, Undy, Caldicot, NP26 3DP, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Ms Joanne Brookman

(~40 year old Welsh national)

Greenfield, The Causeway, Undy, Caldicot, NP26 3DP, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ACADEMY OF DIGITAL EXCELLENCE LTD

MS JOANNE BROOKMAN
MR RICHARD FIFIELD

BROOKFIELD DIGITAL LTD

MRS JOANNE BROOKMAN
MR RICHARD FIFIELD

Source: Companies House

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)