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BROOKFIELD INTERACTIVE (TRAVEL ENTERTAINMENT) LIMITED - C/O Gateley Legal Ship Canal House, 98 King Street, Manchester, M2 4WU, United Kingdom
Company Information
- Company registration number
- 06639303
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Gateley Legal Ship Canal House
- 98 King Street
- Manchester
- M2 4WU
- England C/O Gateley Legal Ship Canal House, 98 King Street, Manchester, M2 4WU, England UK
Management
- Managing Directors
- HANSON, Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-07
- Dissolved on
- 2023-03-07
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Bnn Technology Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-07-07
- Annual Return
- Due Date: 2022-07-21
- Last Date: 2021-07-07
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BROOKFIELD INTERACTIVE (TRAVEL ENTERTAINMENT) LIMITED Company Description
- BROOKFIELD INTERACTIVE (TRAVEL ENTERTAINMENT) LIMITED is a ltd registered in United Kingdom with the Company reg no 06639303. Its current trading status is "closed". It was registered 2008-07-07. It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-07.It can be contacted at C/o Gateley Legal Ship Canal House .
Get BROOKFIELD INTERACTIVE (TRAVEL ENTERTAINMENT) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brookfield Interactive (Travel Entertainment) Limited - C/O Gateley Legal Ship Canal House, 98 King Street, Manchester, M2 4WU, United Kingdom
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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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accounts-with-accounts-type-dormant (2021-08-23) - AA
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confirmation-statement-with-no-updates (2021-08-17) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-06-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-24) - AD01
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confirmation-statement-with-no-updates (2020-09-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-06) - AA
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termination-director-company-with-name-termination-date (2019-11-11) - TM01
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confirmation-statement-with-no-updates (2019-08-19) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-12) - CS01
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appoint-person-director-company-with-name-date (2018-06-06) - AP01
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termination-director-company-with-name-termination-date (2018-06-06) - TM01
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accounts-with-accounts-type-dormant (2018-02-02) - AA
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appoint-person-director-company-with-name-date (2018-01-15) - AP01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-20) - PSC02
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termination-secretary-company-with-name-termination-date (2017-02-28) - TM02
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withdrawal-of-a-person-with-significant-control-statement (2017-07-20) - PSC09
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accounts-with-accounts-type-dormant (2017-12-27) - AA
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confirmation-statement-with-updates (2017-07-21) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-07-13) - AA
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confirmation-statement-with-updates (2016-07-12) - CS01
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appoint-person-secretary-company-with-name-date (2016-05-23) - AP03
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termination-secretary-company-with-name-termination-date (2016-05-23) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date (2015-08-03) - AR01
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accounts-with-accounts-type-dormant (2015-11-26) - AA
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termination-secretary-company-with-name-termination-date (2015-11-27) - TM02
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termination-director-company-with-name-termination-date (2015-12-09) - TM01
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appoint-corporate-secretary-company-with-name-date (2015-11-27) - AP04
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
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appoint-person-secretary-company-with-name (2013-05-20) - AP03
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termination-secretary-company-with-name (2013-05-20) - TM02
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termination-director-company-with-name (2013-04-17) - TM01
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appoint-person-director-company-with-name (2013-04-17) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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appoint-person-director-company-with-name (2012-08-15) - AP01
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change-person-director-company-with-change-date (2012-08-15) - CH01
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termination-director-company-with-name (2012-08-15) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
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change-person-director-company-with-change-date (2011-10-07) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA
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change-account-reference-date-company-previous-extended (2011-03-04) - AA01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-09-29) - AD01
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accounts-with-accounts-type-small (2010-08-05) - AA
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annual-return-company-with-made-up-date (2010-11-02) - AR01
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change-person-secretary-company-with-change-date (2010-10-14) - CH03
keyboard_arrow_right 2009
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legacy (2009-03-27) - 287
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legacy (2009-05-13) - 288a
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legacy (2009-06-09) - 225
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legacy (2009-07-16) - 288a
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legacy (2009-07-16) - 88(2)
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legacy (2009-07-16) - 288b
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legacy (2009-07-22) - 288a
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accounts-with-accounts-type-full (2009-09-07) - AA
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legacy (2009-09-09) - 288c
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legacy (2009-09-09) - 363a
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termination-director-company-with-name (2009-11-18) - TM01
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change-person-secretary-company-with-change-date (2009-12-02) - CH03
keyboard_arrow_right 2008
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incorporation-company (2008-07-07) - NEWINC