| Company Name | Brookmarsh Limited |
|---|---|
| Directors | Simon Mansfield - Osborne and Justin M Osborne |
| Company Status | Dissolved |
| Company Number | 02092608 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1987(37 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mr Simon Mansfield - Osborne |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1991(4 years, 10 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Manufacturer |
| Country of Residence | England |
| Correspondence Address | 39 Stanford Avenue Brighton East Sussex BN1 6GA |
| Director Name | Justin M Osborne |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1998(11 years, 9 months after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Company Director |
| Correspondence Address | 206 Mile Oak Road Portslade Brighton Sussex BN41 2PL |
| Secretary Name | Justin M Osborne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1999(12 years after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Company Director |
| Correspondence Address | 206 Mile Oak Road Portslade Brighton Sussex BN41 2PL |
| Director Name | Mrs Lynne Beverley Mansfield-Osborne |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(4 years, 10 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 01 February 1999) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 39 Stanford Road Brighton Sussex BN1 6GN |
| Secretary Name | Mrs Lynne Beverley Mansfield-Osborne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(4 years, 10 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 01 February 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Stanford Road Brighton Sussex BN1 6GN |
Location
| Registered Address | 10 Eagley House Deakins Business Park Bolton Lancashire BL7 9EP |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Bromley Cross |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £740,873 |
| Gross Profit | £333,970 |
| Net Worth | £4,591 |
| Cash | £164 |
| Current Liabilities | £174,571 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 15 December 2005 | Dissolved (1 page) |
|---|---|
| 15 September 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 12 July 2005 | O/C - replacement of liquidator (5 pages) |
| 12 July 2005 | Appointment of a voluntary liquidator (1 page) |
| 16 May 2005 | Registered office changed on 16/05/05 from: c/o ideal corporate solutions LTD tarleton house 112A-116 chorley new road bolton lancashire BL1 4DH (1 page) |
| 23 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 6 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 April 2004 | Registered office changed on 15/04/04 from: ratcliffe & co 57 victoria squar bolton lancashire BL1 1LA (1 page) |
| 6 February 2003 | Resolutions
|
| 6 February 2003 | Appointment of a voluntary liquidator (1 page) |
| 6 February 2003 | Statement of affairs (7 pages) |
| 20 January 2003 | Registered office changed on 20/01/03 from: st peters road portslade sussex BN41 1LS (1 page) |
| 2 May 2002 | Total exemption full accounts made up to 30 June 2001 (12 pages) |
| 4 December 2001 | Return made up to 20/11/01; full list of members (6 pages) |
| 27 March 2001 | Full accounts made up to 30 June 2000 (11 pages) |
| 12 February 2001 | Return made up to 20/11/00; full list of members
|
| 18 September 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 30 March 2000 | Ad 01/11/99--------- £ si 98@1 (2 pages) |
| 8 March 2000 | Return made up to 20/11/99; full list of members (6 pages) |
| 27 May 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 22 May 1999 | Particulars of mortgage/charge (3 pages) |
| 5 March 1999 | New secretary appointed (2 pages) |
| 5 March 1999 | Secretary resigned;director resigned (1 page) |
| 31 January 1999 | Return made up to 20/11/98; full list of members
|
| 8 January 1999 | New director appointed (2 pages) |
| 11 August 1998 | Accounting reference date extended from 31/03/98 to 30/06/98 (1 page) |
| 11 August 1998 | Return made up to 20/11/97; no change of members (4 pages) |
| 4 February 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 25 March 1997 | Return made up to 20/11/96; no change of members (4 pages) |
| 2 October 1996 | Return made up to 20/11/94; no change of members (4 pages) |
| 12 September 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 30 July 1996 | Particulars of mortgage/charge (3 pages) |
| 29 October 1987 | Particulars of mortgage/charge (3 pages) |