Companies House does not verify the accuracy of the information filed

THE BROOKFIELD GIFT PACK COMPANY LIMITED

Company number 08179790

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Dec 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with no updates	View PDF Confirmation statement made on 14 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with updates	View PDF Confirmation statement made on 14 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	View PDF Confirmation statement made on 14 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	View PDF Confirmation statement made on 14 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	PSC05	Change of details for Brookfield Beverages Limited as a person with significant control on 12 August 2021	View PDF Change of details for Brookfield Beverages Limited as a person with significant control on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	CH01	Director's details changed for Mr Nigel Duncan Mcnally on 12 August 2021	View PDF Director's details changed for Mr Nigel Duncan Mcnally on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	AD01	Registered office address changed from Brookfield 105 High Street Sharnbrook Bedford MK44 1PE to 113 High Street Sharnbrook Bedfordshire MK44 1PE on 12 August 2021	View PDF Registered office address changed from Brookfield 105 High Street Sharnbrook Bedford MK44 1PE to 113 High Street Sharnbrook Bedfordshire MK44 1PE on 12 August 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
04 Sep 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	View PDF Confirmation statement made on 14 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with no updates	View PDF Confirmation statement made on 14 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	CH01	Director's details changed for Mr Nigel Duncan Mcnally on 12 August 2019	View PDF Director's details changed for Mr Nigel Duncan Mcnally on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
19 Sep 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 16 pages (16 pages)
28 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with no updates	View PDF Confirmation statement made on 14 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with updates	View PDF Confirmation statement made on 14 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
23 Aug 2017	MR01	Registration of charge 081797900002, created on 21 August 2017	View PDF Registration of charge 081797900002, created on 21 August 2017 - link opens in a new window - 23 pages (23 pages)
14 Aug 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 16 pages (16 pages)
10 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
28 Feb 2017	CH01	Director's details changed for Mr Nigel Duncan Mcnally on 1 July 2016	View PDF Director's details changed for Mr Nigel Duncan Mcnally on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	AD02	Register inspection address has been changed from 58 Augusta Avenue Northampton NN4 0XP United Kingdom to Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF	View PDF Register inspection address has been changed from 58 Augusta Avenue Northampton NN4 0XP United Kingdom to Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

THE BROOKFIELD GIFT PACK COMPANY LIMITED

Filter by category