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Company Information for

BROOKFIM LIMITED

UNIT 3 THE EXCHANGE, 9 STATION ROAD STANSTED MOUNTFITCHET, STANSTED, ESSEX, CM24 8BE,
Company Registration Number
06516920
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Brookfim Ltd
BROOKFIM LIMITED was founded on 2008-02-28 and has its registered office in Stansted. The organisation's status is listed as "Active - Proposal to Strike off". Brookfim Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BROOKFIM LIMITED
 
Legal Registered Office
UNIT 3 THE EXCHANGE
9 STATION ROAD STANSTED MOUNTFITCHET
STANSTED
ESSEX
CM24 8BE
Other companies in CM24
 
Filing Information
Company Number 06516920
Company ID Number 06516920
Date formed 2008-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts 
Last Datalog update: 2019-05-06 12:18:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKFIM LIMITED
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Company Officers of BROOKFIM LIMITED

Current Directors
Officer Role Date Appointed
MARK HATTON BYRNE
 Director 2011-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
DOMIS LIMITED
 Company Secretary 2013-01-14 2016-09-29
ICM DIRECTORS LIMITED
 Director 2008-02-28 2016-09-29
DOMIS LIMITED
 Company Secretary 2013-01-14 2013-01-14
DAVID JACKSON
 Company Secretary 2008-02-28 2013-01-14
ACI SECRETARIES LIMITED
 Company Secretary 2008-02-28 2008-02-28
ACI DIRECTORS LIMITED
 Director 2008-02-28 2008-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK HATTON BYRNE ARGONAUT ATLANTIC VIEW Director 2017-02-06 CURRENT 1996-11-01 Active
MARK HATTON BYRNE TASMIN MARINE LIMITED Director 2016-09-29 CURRENT 2005-02-21 Dissolved 2017-03-14
MARK HATTON BYRNE JADECREST LIMITED Director 2016-09-29 CURRENT 2010-02-11 Active - Proposal to Strike off
MARK HATTON BYRNE MARTYN FIDDLER CLIENT SERVICES LIMITED Director 2013-05-31 CURRENT 2013-05-31 Active - Proposal to Strike off
MARK HATTON BYRNE GREENHARBOUR LIMITED Director 2013-01-14 CURRENT 1996-05-28 Active
MARK HATTON BYRNE MUTANDERIS UK RECOVERIES LIMITED Director 2013-01-14 CURRENT 2009-09-13 Active - Proposal to Strike off
MARK HATTON BYRNE LA CONCHA HOLDING LIMITED Director 2011-07-18 CURRENT 1996-09-17 Active - Proposal to Strike off
MARK HATTON BYRNE DOMIS LIMITED Director 2011-07-18 CURRENT 1991-10-03 Active
MARK HATTON BYRNE ICMIS LIMITED Director 2011-07-18 CURRENT 1991-06-03 Active - Proposal to Strike off
MARK HATTON BYRNE HOLDCREST LIMITED Director 2011-07-15 CURRENT 1997-10-13 Dissolved 2014-07-29
MARK HATTON BYRNE RENTAIR UK LIMITED Director 2011-07-15 CURRENT 2002-12-18 Dissolved 2015-10-20
MARK HATTON BYRNE P.N.C. TRADING LIMITED Director 2011-07-15 CURRENT 2007-07-27 Dissolved 2015-11-17
MARK HATTON BYRNE ALKBA TRADING LIMITED Director 2011-07-15 CURRENT 2005-06-27 Dissolved 2015-11-17
MARK HATTON BYRNE WORLDHAIL SYSTEM LIMITED Director 2011-07-15 CURRENT 2009-11-05 Dissolved 2018-01-09
MARK HATTON BYRNE INTERNATIONAL TRADE DEVELOPMENTS LTD Director 2011-07-15 CURRENT 2004-06-16 Active - Proposal to Strike off
MARK HATTON BYRNE DOMINION CONSULTANTS LIMITED Director 2011-04-28 CURRENT 2010-08-18 Dissolved 2018-06-19
MARK HATTON BYRNE SHOTMODE LIMITED Director 2010-07-15 CURRENT 1997-03-04 Active
MARK HATTON BYRNE INTER-CONTINENTAL MANAGEMENT (U.K.) LIMITED Director 2008-03-01 CURRENT 1989-06-08 Active
MARK HATTON BYRNE MARTYN FIDDLER ASSOCIATES LIMITED Director 2006-01-12 CURRENT 1981-06-03 Active - Proposal to Strike off

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
2019-04-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-12DS01Application to strike the company off the register
2019-04-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-11-22PSC04Change of details for Mr Richard Stephane Dordevic as a person with significant control on 2018-11-05
2018-11-22PSC07CESSATION OF PETAR DJORDJEVIC AS A PERSON OF SIGNIFICANT CONTROL
2018-11-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLAS EMMANUEL DORDEVIC
2018-11-05PSC04Change of details for Mr Petar Djordjevic as a person with significant control on 2018-11-01
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-03-16AD02SAIL ADDRESS CREATED
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-03-16AD02SAIL ADDRESS CREATED
2016-09-29TM01APPOINTMENT TERMINATED, DIRECTOR ICM DIRECTORS LIMITED
2016-09-29TM02Termination of appointment of Domis Limited on 2016-09-29
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-27AR0129/02/16 ANNUAL RETURN FULL LIST
2016-04-27CH02Director's details changed for Icm Directors Limited on 2014-08-01
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-15AR0128/02/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-31AR0128/02/14 FULL LIST
2014-03-31AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2014-02-28AA31/12/12 TOTAL EXEMPTION FULL
2014-02-08DISS40DISS40 (DISS40(SOAD))
2014-02-04GAZ1FIRST GAZETTE
2013-10-08AD02SAIL ADDRESS CHANGED FROM: LEVEL 17 DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS ENGLAND
2013-03-22AR0128/02/13 FULL LIST
2013-01-24AP04CORPORATE SECRETARY APPOINTED DOMIS LIMITED
2013-01-24TM02APPOINTMENT TERMINATED, SECRETARY DOMIS LIMITED
2013-01-24AP04CORPORATE SECRETARY APPOINTED DOMIS LIMITED
2013-01-23TM02APPOINTMENT TERMINATED, SECRETARY DAVID JACKSON
2012-12-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2012-12-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2012-11-30AA29/02/12 TOTAL EXEMPTION SMALL
2012-11-28AA01CURRSHO FROM 28/02/2013 TO 31/12/2012
2012-11-14AD02SAIL ADDRESS CREATED
2012-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2012 FROM THE JET CENTRE HANGAR ONE LONDON STANSTED AIRPORT ESSEX CM24 1RY
2012-03-19AR0129/02/12 FULL LIST
2011-12-05AA28/02/11 TOTAL EXEMPTION FULL
2011-07-18AP01DIRECTOR APPOINTED MR MARK HATTON BYRNE
2011-03-02AR0128/02/11 FULL LIST
2010-11-26AA28/02/10 TOTAL EXEMPTION FULL
2010-03-15AR0128/02/10 FULL LIST
2010-03-12CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ICM DIRECTORS LIMITED / 28/02/2010
2010-03-12CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID JACKSON / 28/02/2010
2010-02-15AA28/02/09 TOTAL EXEMPTION FULL
2009-12-07AR0128/02/09 FULL LIST
2009-09-23287REGISTERED OFFICE CHANGED ON 23/09/2009 FROM THE MEAL HOUSE WHALLEY FARM WHITTINGTON GLOS GL54 4HA
2008-03-06288bAPPOINTMENT TERMINATED SECRETARY ACI SECRETARIES LIMITED
2008-03-06288bAPPOINTMENT TERMINATED DIRECTOR ACI DIRECTORS LIMITED
2008-03-06288aSECRETARY APPOINTED DAVID JACKSON
2008-03-06288aDIRECTOR APPOINTED ICM DIRECTORS LIMITED
2008-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BROOKFIM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-02-04
Fines / Sanctions
No fines or sanctions have been issued against BROOKFIM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOKFIM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due After One Year 2012-03-01 £ 4,199,987
Creditors Due Within One Year 2012-03-01 £ 1,011,123

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
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 BROOKFIM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 13
Cash Bank In Hand 2012-03-01 £ 1,603
Current Assets 2012-03-01 £ 4,741,938
Debtors 2012-03-01 £ 4,740,335
Shareholder Funds 2012-03-01 £ 469,172

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROOKFIM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKFIM LIMITED
Trademarks
We have not found any records of BROOKFIM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKFIM LIMITED. 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 (64999 - Financial intermediation not elsewhere classified) as BROOKFIM LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BROOKFIM LIMITED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBROOKFIM LIMITEDEvent Date2014-02-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKFIM LIMITED 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 BROOKFIM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode CM24 8BE