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BROOKFIELD ESP LTD

Company number 11694582

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with updates
17 Jul 2023 AA Total exemption full accounts made up to 30 November 2022
02 Dec 2022 CS01 Confirmation statement made on 22 November 2022 with updates
20 Jun 2022 AA Total exemption full accounts made up to 30 November 2021
23 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with updates
17 Dec 2021 CH01 Director's details changed for Mr Benjamin Karl Hansford on 17 December 2021
17 Dec 2021 PSC04 Change of details for Mr Benjamin Karl Hansford as a person with significant control on 17 December 2021
17 May 2021 AA Total exemption full accounts made up to 30 November 2020
02 Mar 2021 CS01 Confirmation statement made on 22 November 2020 with updates
01 Feb 2021 PSC04 Change of details for Mr Benjamin Karl Hansford as a person with significant control on 10 July 2020
01 Feb 2021 TM01 Termination of appointment of Rachel Hansford as a director on 10 July 2020
29 Jan 2021 PSC04 Change of details for Mr Benjamin Karl Hansford as a person with significant control on 5 January 2021
29 Jan 2021 CH01 Director's details changed for Mr Benjamin Karl Hansford on 5 January 2021
29 Jan 2021 CH01 Director's details changed for Mr Benjamin Karl Hansford on 10 July 2020
29 Jan 2021 PSC04 Change of details for Mr Benjamin Karl Hansford as a person with significant control on 10 July 2020
29 Jan 2021 PSC07 Cessation of Rachel Hansford as a person with significant control on 10 July 2020
16 Jul 2020 AD01 Registered office address changed from Brookfield Lodge Hackmans Gate Lane Belbroughton Stourbridge DY9 0DL United Kingdom to 15-17 Church Street Stourbridge West Midlands DY8 1LU on 16 July 2020
02 Mar 2020 AA Total exemption full accounts made up to 30 November 2019
22 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with updates
27 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2019 SH08 Change of share class name or designation
23 Nov 2018 NEWINC Incorporation
Statement of capital on 2018-11-23
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted