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Brookmead Holdings Limited
Brookmead Holdings Limited is a dissolved company incorporated on 25 January 2008 with the registered office located in Luton, Bedfordshire. Brookmead Holdings Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 September 2020
(5 years ago)
Was
12 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06484718
Private limited company
Age
17 years
Incorporated
25 January 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Brookmead Holdings Limited
Contact
Update Details
Address
260 - 270 Butterfield Great Marlings
Luton
Bedfordshire
LU2 8DL
England
Same address for the past
5 years
Companies in LU2 8DL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Mr Jamie Leslie Swan
Director • Secretary • British • Lives in England • Born in Nov 1976
Fuse Holding Company Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
CLS Electrical Services Ltd
Mr Jamie Leslie Swan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period
30 Sep
⟶
30 Sep 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£127.87K
Increased by £62K (+94%)
Total Liabilities
-£62K
Increased by £62K (+6200100%)
Net Assets
£65.86K
Same as previous period
Debt Ratio (%)
48%
Increased by 48.49% (+3193659%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 29 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 7 Apr 2020
Application To Strike Off
5 Years Ago on 25 Mar 2020
Registered Address Changed
5 Years Ago on 3 Jan 2020
Fuse Holding Company Limited (PSC) Details Changed
5 Years Ago on 16 Dec 2019
Paul Jonathan Brown Resigned
6 Years Ago on 11 Oct 2019
Jamie Leslie Swan Details Changed
6 Years Ago on 30 Jul 2019
Mr Jamie Leslie Swan Details Changed
6 Years Ago on 30 Jul 2019
Jamie Leslie Swan Details Changed
6 Years Ago on 26 Jun 2019
Mr Jamie Leslie Swan Details Changed
6 Years Ago on 26 Jun 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 7 Apr 2020
Application to strike the company off the register
Submitted on 25 Mar 2020
Change of details for Fuse Holding Company Limited as a person with significant control on 16 December 2019
Submitted on 9 Jan 2020
Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 3 January 2020
Submitted on 3 Jan 2020
Termination of appointment of Paul Jonathan Brown as a director on 11 October 2019
Submitted on 15 Oct 2019
Director's details changed for Mr Jamie Leslie Swan on 30 July 2019
Submitted on 1 Aug 2019
Secretary's details changed for Jamie Leslie Swan on 30 July 2019
Submitted on 1 Aug 2019
Director's details changed for Mr Jamie Leslie Swan on 26 June 2019
Submitted on 26 Jun 2019
Secretary's details changed for Jamie Leslie Swan on 26 June 2019
Submitted on 26 Jun 2019
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Repayment History
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