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BROOKLIN MODELS LIMITED - 29 Finsbury Circus Fc865 Salisbury House, London, EC2M 5SQ, United Kingdom
Company Information
- Company registration number
- 09580519
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 29 Finsbury Circus Fc865 Salisbury House
- London
- EC2M 5SQ
- United Kingdom 29 Finsbury Circus Fc865 Salisbury House, London, EC2M 5SQ, United Kingdom UK
Management
- Managing Directors
- BENIGNI, Luca
- CICCHETTI, Alessandro
- GARTNER, Gary James
- ELFORD, Simon David
- Company secretaries
- MAHMUD, Md Kayes
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-05-08
- Age Of Company 2015-05-08 9 years
- SIC/NACE
- 32409
Ownership
- Beneficial Owners
- Mr Nicola Bulgari
- Mr Nicola Bulgari
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BROOKLIN CARS LTD
- Filing of Accounts
- Due Date: 2021-09-29
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-06-21
- Last Date: 2021-06-07
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BROOKLIN MODELS LIMITED Company Description
- BROOKLIN MODELS LIMITED is a ltd registered in United Kingdom with the Company reg no 09580519. Its current trading status is "live". It was registered 2015-05-08. It was previously called BROOKLIN CARS LTD. It has declared SIC or NACE codes as "32409". It has 4 directors and 1 secretary.It can be contacted at 29 Finsbury Circus Fc865 Salisbury House .
Get BROOKLIN MODELS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brooklin Models Limited - 29 Finsbury Circus Fc865 Salisbury House, London, EC2M 5SQ, United Kingdom
- 2015-05-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-09-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-20) - MR01
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change-account-reference-date-company-previous-extended (2021-09-20) - AA01
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gazette-filings-brought-up-to-date (2021-05-19) - DISS40
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confirmation-statement-with-updates (2021-06-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-05-13) - AA
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gazette-notice-compulsory (2021-05-18) - GAZ1
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termination-director-company-with-name-termination-date (2021-01-18) - TM01
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change-account-reference-date-company-previous-shortened (2021-03-19) - AA01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-05-20) - CH01
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confirmation-statement-with-updates (2020-06-21) - CS01
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change-account-reference-date-company-previous-shortened (2020-12-22) - AA01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-07-12) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-17) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-12) - AD01
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change-to-a-person-with-significant-control (2019-07-12) - PSC04
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termination-secretary-company-with-name-termination-date (2019-07-12) - TM02
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appoint-person-secretary-company-with-name-date (2019-07-12) - AP03
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accounts-with-accounts-type-total-exemption-full (2019-10-24) - AA
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termination-director-company-with-name-termination-date (2019-12-03) - TM01
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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confirmation-statement-with-updates (2019-07-12) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-20) - CS01
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change-person-director-company-with-change-date (2018-08-22) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-12-05) - AA
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gazette-filings-brought-up-to-date (2018-12-12) - DISS40
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gazette-notice-compulsory (2018-12-11) - GAZ1
keyboard_arrow_right 2017
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change-corporate-secretary-company-with-change-date (2017-10-24) - CH04
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accounts-with-accounts-type-total-exemption-full (2017-12-19) - AA
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confirmation-statement-with-updates (2017-06-07) - CS01
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appoint-person-director-company-with-name-date (2017-06-02) - AP01
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accounts-with-accounts-type-total-exemption-small (2017-03-28) - AA
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-09-26) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-11-13) - CERTNM
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change-of-name-notice (2015-11-13) - CONNOT
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appoint-person-director-company-with-name-date (2015-11-05) - AP01
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incorporation-company (2015-05-08) - NEWINC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01