BROOKFORGE LIMITED

BROOKFORGE LIMITED is an active private limited company, incorporated on 2 October 1997. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Herrick Way, Cheltenham. The company's accounts were last made up to 31 December 2022, are next due on 29 September 2024, and fall under the accounts category: Total Exemption Full. BROOKFORGE LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK
Address Line 2	STAVERTON
Post Town	CHELTENHAM
County	GLOUCESTERSHIRE
Postcode	GL51 6TQ

Accounts

Accounting Reference Date	29^th December
Accounts Next Due Date	29/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/10/2024
Last Made Up Date	02/10/2023

Return

Next Due Date	30/10/2016
Last Made Up Date	02/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:

BROOKFORGE LIMITED

Directors

(The company's officers)

COLUM GLENDON

(~47 year old British national)

MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 6TQ

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 06/04/2003

MR PAUL JOHN WHITELEY

(~57 year old British national)

25 LEDMORE ROAD, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL53 8RA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 11/11/1997

MR PAUL JOHN WHITELEY

(~57 year old British national)

MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 6TQ

Current Secretary
Usually resident in ENGLAND

Appointed on 27/11/2008

Shareholders

(Persons of Significant Control)

Mr Paul John Whiteley

(~57 year old British national)

Midway House, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

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)