BROOKMEADOW LTD.
BROOKMEADOW LTD. is an active private limited company, incorporated on 29 January 2013. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Main Road, King's Lynn. 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: Total Exemption Full. BROOKMEADOW LTD. previously had the company name BROOK MEADOW LTD. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 08378693 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 29/01/2013 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | BROOKMEADOW 159 MAIN ROAD |
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| Address Line 2 | WEST WINCH |
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| Post Town | KING'S LYNN |
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| County | NORFOLK |
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| Postcode | PE33 0LL |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 12/02/2025 |
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| Last Made Up Date | 29/01/2024 |
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Return
| Next Due Date | 26/02/2017 |
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| Last Made Up Date | 29/01/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 21/02/2018 onwards:
BROOKMEADOW LTD.
Prior to 21/02/2018:
BROOK MEADOW LTD
Directors
(The company's officers)
MRS CAROLINE MARIA CARVELL
(~48 year old Swedish national)
BROOKMEADOW 159 MAIN ROAD, WEST WINCH, KING'S LYNN, NORFOLK, PE33 0LL, UNITED KINGDOM
- Current Director
- Gives occupation as CO DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/01/2013
MR KEVIN CARVELL
(~49 year old British national)
BROOKMEADOW 159 MAIN ROAD, WEST WINCH, KING'S LYNN, NORFOLK, PE33 0LL, UNITED KINGDOM
- Current Director
- Gives occupation as CO DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/01/2013
Shareholders
(Persons of Significant Control)
Mr Kevin Carvell
(~49 year old British national)
Brookmeadow, 159 Main Road, West Winch, King's Lynn, Norfolk, PE33 0LL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Caroline Maria Carvell
(~48 year old Swedish national)
Brookmeadow, 159 Main Road, West Winch, King's Lynn, Norfolk, PE33 0LL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)
BROOKMEADOW LTD.: Maps
Maps show the location of the postcode of the registered office, PE33 0LL.
Map of BROOKMEADOW LTD. at local scale
Map of BROOKMEADOW LTD. at district scale
