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BROOKLINE DELTA LIMITED - Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, United Kingdom
Company Information
- Company registration number
- 01199671
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Mayborn House
- Balliol Business Park
- Newcastle Upon Tyne
- NE12 8EW
- United Kingdom Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, United Kingdom UK
Management
- Managing Directors
- PARKIN, Stephen William
- TAYLOR, James William Matthew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-02-10
- Dissolved on
- 2021-03-23
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mayborn Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-05-28
- Annual Return
- Due Date: 2021-05-25
- Last Date: 2020-05-11
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BROOKLINE DELTA LIMITED Company Description
- BROOKLINE DELTA LIMITED is a ltd registered in United Kingdom with the Company reg no 01199671. Its current trading status is "closed". It was registered 1975-02-10. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-05-28.It can be contacted at Mayborn House .
Get BROOKLINE DELTA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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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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gazette-notice-voluntary (2021-01-05) - GAZ1(A)
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gazette-dissolved-voluntary (2021-03-23) - GAZ2(A)
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-21) - CS01
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appoint-person-director-company-with-name-date (2020-12-21) - AP01
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dissolution-application-strike-off-company (2020-12-24) - DS01
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resolution (2020-12-01) - RESOLUTIONS
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legacy (2020-12-01) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-12-01) - SH19
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legacy (2020-12-01) - SH20
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-06) - AA
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confirmation-statement-with-no-updates (2019-05-14) - CS01
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change-to-a-person-with-significant-control (2019-05-14) - PSC05
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-28) - AD01
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confirmation-statement-with-no-updates (2018-05-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-26) - AA
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confirmation-statement-with-updates (2017-05-17) - CS01
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resolution (2017-02-09) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-01-19) - TM02
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termination-director-company-with-name-termination-date (2017-01-19) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
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accounts-with-accounts-type-dormant (2016-10-03) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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accounts-with-accounts-type-dormant (2015-10-13) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-23) - TM01
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appoint-person-director-company-with-name (2014-05-23) - AP01
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appoint-person-secretary-company-with-name (2014-05-23) - AP03
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termination-secretary-company-with-name (2014-05-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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accounts-with-accounts-type-dormant (2014-10-02) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-13) - AA
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change-person-secretary-company-with-change-date (2012-07-11) - CH03
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change-person-director-company-with-change-date (2012-06-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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accounts-with-accounts-type-dormant (2011-09-12) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
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accounts-with-accounts-type-dormant (2010-09-29) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-07-27) - AA
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legacy (2009-06-11) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-24) - 288b
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legacy (2008-01-24) - 288a
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legacy (2008-01-29) - 287
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accounts-with-accounts-type-total-exemption-full (2008-10-14) - AA
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legacy (2008-01-24) - 363a
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legacy (2008-12-09) - 287
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legacy (2008-12-09) - 363a
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legacy (2008-12-16) - 288a
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legacy (2008-12-09) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-10-30) - AA
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legacy (2007-01-20) - 288a
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legacy (2007-01-19) - 288b
keyboard_arrow_right 2006
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legacy (2006-06-15) - 288a
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legacy (2006-06-15) - 288b
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legacy (2006-06-15) - 363a
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legacy (2006-09-20) - 288a
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resolution (2006-09-05) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2006-07-06) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-22) - AA
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legacy (2005-06-20) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-07-27) - AA
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legacy (2004-06-18) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-10-29) - AA
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legacy (2003-06-13) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-09-10) - AA
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legacy (2002-06-24) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-06-27) - AA
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legacy (2001-06-28) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-23) - 363s
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accounts-with-accounts-type-dormant (2000-06-23) - AA
keyboard_arrow_right 1999
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legacy (1999-06-30) - 363s
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accounts-with-accounts-type-dormant (1999-07-26) - AA
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legacy (1999-11-03) - 288b
keyboard_arrow_right 1998
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legacy (1998-06-26) - 363s
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accounts-with-accounts-type-dormant (1998-06-26) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-06-29) - AA
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legacy (1997-06-17) - 363s
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resolution (1997-03-17) - RESOLUTIONS
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-10) - AA
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legacy (1996-06-10) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-24) - 123
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resolution (1995-01-24) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-19) - 363s
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legacy (1995-01-24) - 88(2)R
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accounts-with-accounts-type-full (1995-06-19) - AA
keyboard_arrow_right 1994
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legacy (1994-01-13) - 88(2)P
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legacy (1994-02-11) - 88(2)O
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statement-of-affairs (1994-02-11) - SA
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legacy (1994-02-17) - 88(2)R
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legacy (1994-05-04) - 403a
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accounts-with-accounts-type-small (1994-05-05) - AA
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auditors-resignation-company (1994-05-05) - AUD
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legacy (1994-05-09) - 288
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legacy (1994-05-23) - 287
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legacy (1994-06-07) - 363s
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legacy (1994-09-21) - 403a
keyboard_arrow_right 1993
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legacy (1993-01-20) - 225(1)
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accounts-with-accounts-type-small (1993-01-22) - AA
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legacy (1993-12-08) - 288
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legacy (1993-07-12) - 225(1)
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legacy (1993-06-03) - 363s
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resolution (1993-12-08) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-05-20) - 288
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legacy (1992-05-20) - 363s
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legacy (1992-11-03) - 395
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accounts-with-accounts-type-small (1992-10-16) - AA
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legacy (1992-12-04) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-01) - AA
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legacy (1991-06-18) - 363a
keyboard_arrow_right 1990
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auditors-resignation-company (1990-02-06) - AUD
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legacy (1990-02-12) - 288
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resolution (1990-02-09) - RESOLUTIONS
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legacy (1990-02-20) - 169
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legacy (1990-04-10) - 363
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accounts-with-accounts-type-small (1990-04-10) - AA
keyboard_arrow_right 1989
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resolution (1989-12-19) - RESOLUTIONS
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accounts-with-accounts-type-full (1989-06-01) - AA
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legacy (1989-05-26) - 287
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legacy (1989-06-16) - 363
keyboard_arrow_right 1988
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legacy (1988-08-15) - 395
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accounts-with-accounts-type-full (1988-05-17) - AA
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legacy (1988-05-17) - 363
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legacy (1988-02-05) - 403a
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-03-07) - AA
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legacy (1987-03-07) - 363
keyboard_arrow_right 1975
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miscellaneous (1975-02-10) - MISC