| Company Name | Brooke Wholesale Ltd |
|---|---|
| Director | David Huggins |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11120708 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2017(6 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr David Huggins |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2020(2 years, 4 months after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 Low Friar Street Newcastle Upon Tyne NE1 5UD |
| Director Name | Mr David Huggins |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Infirmary Street Leeds LS1 2JP |
| Director Name | Mr Abdul Haseeb |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2018(9 months after company formation) |
| Appointment Duration | 1 year (resigned 30 September 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 Low Friar Street Newcastle Upon Tyne NE1 5UD |
| Director Name | Mr Keith Grant |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2019(1 year, 9 months after company formation) |
| Appointment Duration | 7 months (resigned 23 April 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 58 Low Friar Street Newcastle Upon Tyne NE1 5UD |
Location
| Registered Address | 58 Low Friar Street Newcastle Upon Tyne NE1 5UD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 December 2020 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 April 2020 (4 years ago) |
|---|---|
| Next Return Due | 8 May 2021 (overdue) |
Filing History
| 24 April 2020 | Termination of appointment of Keith Grant as a director on 23 April 2020 (1 page) |
|---|---|
| 24 April 2020 | Confirmation statement made on 24 April 2020 with updates (4 pages) |
| 23 April 2020 | Appointment of Mr David Huggins as a director on 20 April 2020 (2 pages) |
| 8 October 2019 | Confirmation statement made on 8 October 2019 with updates (4 pages) |
| 30 September 2019 | Termination of appointment of Abdul Haseeb as a director on 30 September 2019 (1 page) |
| 29 September 2019 | Appointment of Mr Keith Grant as a director on 20 September 2019 (2 pages) |
| 6 September 2019 | Registered office address changed from , 2 Infirmary Street, Leeds, LS1 2JP, United Kingdom to 58 Low Friar Street Newcastle upon Tyne NE1 5UD on 6 September 2019 (1 page) |
| 21 March 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 16 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 12 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2018 | Termination of appointment of David Huggins as a director on 19 September 2018 (1 page) |
| 24 September 2018 | Appointment of Mr Abdul Haseeb as a director on 18 September 2018 (2 pages) |
| 21 December 2017 | Incorporation Statement of capital on 2017-12-21
|