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Home > England & Wales Companies > BROOKFIELD NURSERY LTD
Company Information for

BROOKFIELD NURSERY LTD

35 NEW BROAD STREET, LONDON, EC2M,
Company Registration Number
04926576
Private Limited Company
Dissolved

Dissolved 2017-08-15

Company Overview

About Brookfield Nursery Ltd
BROOKFIELD NURSERY LTD was founded on 2003-10-09 and had its registered office in 35 New Broad Street. The company was dissolved on the 2017-08-15 and is no longer trading or active.

Key Data
Company Name
BROOKFIELD NURSERY LTD
 
Legal Registered Office
35 NEW BROAD STREET
LONDON
EC2M
Other companies in EC2M
 
Filing Information
Company Number 04926576
Date formed 2003-10-09
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-08-15
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB221213626  
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BROOKFIELD NURSERY LTD

Current Directors
Officer Role Date Appointed
LUCIA MARTINO
Company Secretary 2003-10-09
PELLEGRINO MARTINO
Director 2003-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-10-09 2003-10-13
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-10-09 2003-10-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-05-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-23DS01APPLICATION FOR STRIKING-OFF
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-04AR0109/10/15 FULL LIST
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-07AR0109/10/14 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-23AR0109/10/13 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-16AR0109/10/12 FULL LIST
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-30AR0109/10/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-26AR0109/10/10 FULL LIST
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-15AR0109/10/09 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PELLEGRINO MARTINO / 01/10/2009
2009-09-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-13363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-11-26363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2008-11-17287REGISTERED OFFICE CHANGED ON 17/11/2008 FROM FIRST FLOOR 725 GREEN LANES LONDON N21 3RX
2008-10-14AA31/12/07 TOTAL EXEMPTION SMALL
2007-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-07363sRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-03363sRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-07-27225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2005-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-25363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2003-12-23288aNEW DIRECTOR APPOINTED
2003-12-23288aNEW SECRETARY APPOINTED
2003-10-13288bSECRETARY RESIGNED
2003-10-13288bDIRECTOR RESIGNED
2003-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
013 - Plant propagation
01300 - Plant propagation




Licences & Regulatory approval
We could not find any licences issued to BROOKFIELD NURSERY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROOKFIELD NURSERY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOKFIELD NURSERY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.919
MortgagesNumMortOutstanding0.687
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.236

This shows the max and average number of mortgages for companies with the same SIC code of 01300 - Plant propagation

Creditors
Creditors Due Within One Year 2012-12-31 £ 46,146
Creditors Due Within One Year 2011-12-31 £ 38,988

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKFIELD NURSERY LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 45,289
Cash Bank In Hand 2011-12-31 £ 38,276
Current Assets 2012-12-31 £ 46,189
Current Assets 2011-12-31 £ 39,080

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROOKFIELD NURSERY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKFIELD NURSERY LTD
Trademarks
We have not found any records of BROOKFIELD NURSERY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKFIELD NURSERY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01300 - Plant propagation) as BROOKFIELD NURSERY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BROOKFIELD NURSERY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKFIELD NURSERY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOKFIELD NURSERY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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