Menna Overview
Here’s a quick overview of THE BROOKFIELD GIFT PACK COMPANY LIMITED 👀 — a Sharnbrook, Bedfordshire based business that started in 2012.
THE BROOKFIELD GIFT PACK COMPANY LIMITED
- Company statusactive
- Company No08179790
- Age13 years 11 months Incorporated 14 August 2012
- Officers1
Address
113 High Street, Sharnbrook, Bedfordshire, MK44 1PE, United Kingdom
THE BROOKFIELD GIFT PACK COMPANY LIMITED is an active company incorporated on 14 August 2012 and based in Sharnbrook, Bedfordshire, United Kingdom. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
10 Months Ago on 22 Sep 2025
Accounts With Accounts Type Dormant
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 09 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 16 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 17 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 13 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 12 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 08 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 04 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Aug 2019
Change Person Director Company With Change Date
6 Years Ago on 21 Aug 2019
Accounts With Accounts Type Dormant
6 Years Ago on 08 Aug 2019
Accounts With Accounts Type Small
7 Years Ago on 19 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 28 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 31 Aug 2017
Mortgage Satisfy Charge Full
8 Years Ago on 24 Aug 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 23 Aug 2017
Accounts With Accounts Type Small
8 Years Ago on 14 Aug 2017
Resolution
9 Years Ago on 10 Mar 2017
Change Person Director Company With Change Date
9 Years Ago on 28 Feb 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCNALLY, Nigel Duncan | director | Jun 1960 | 14 Aug 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brookfield Beverages Limited | 06 Apr 2016 |
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MCNALLY, Nigel Duncan are mutual persons.
MCNALLY, Nigel Duncan, MCNALLY, Michelle Sumsion are mutual persons.
MCNALLY, Nigel Duncan, MCNALLY, Michelle Sumsion are mutual persons.
MCNALLY, Nigel Duncan, MCNALLY, Michelle Sumsion are mutual persons.
MCNALLY, Nigel Duncan are mutual persons.
MCNALLY, Nigel Duncan are mutual persons.
MCNALLY, Nigel Duncan are mutual persons.
MCNALLY, Nigel Duncan are mutual persons.
MCNALLY, Nigel Duncan are mutual persons.
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MCNALLY, Nigel Duncan are mutual persons.
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Here’s a quick overview of THE BROOKFIELD GIFT PACK COMPANY LIMITED 👀 — a Sharnbrook, Bedfordshire based business that started in 2012.