The Brookwood Partnership Limited

03271727

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O RRS, S&W PARTNERS LLP 4TH FLOOR CUMBERLAND HOUSE, SOUTHAMPTON, SO15 2BG

Incorporated 31/10/1996

Compliance

Last accounts

31/12/2023

dormant

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 31/10/2024

Due 14/11/2025

Overdue

Industry

56290

Other food service activities

Officers

Mr William James Toner

director · Since 15/07/2016

DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 34 other boards

Mr Nicholas Edward Heale Thomas

director · Since 18/06/2018

CFO

BRITISH · ENGLAND · Age 63

Also on 36 other boards

Compass Secretaries Limited

secretary · Since 30/04/2024

BRITISH

Also on 82 other boards

Persons with Significant Control

Ch & Co Catering Group Limited

75–100% shares

Second Floor, 550 Thames Valley Park, Reading, RG6 1PT

Reg: 09505062 · England And Wales · Limited Liability Company

Notified 19/08/2016

Charges0 outstanding

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 31/05/2019Registered 06/06/2019Satisfied 19/12/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 01/12/2017Registered 05/12/2017Satisfied 11/06/2019

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 01/06/2017Registered 05/06/2017Satisfied 11/06/2019

Charge

satisfied

RBS INVOICE FINANCE LIMITED AS SECURITY AGENT

Created 05/09/2016Registered 07/09/2016Satisfied 11/06/2019

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 15/07/2016Registered 18/07/2016Satisfied 11/06/2019

Charge

satisfied

MML UK PARTNERS LLP

Created 15/07/2016Registered 15/07/2016Satisfied 11/06/2019

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 07/05/2013Registered 09/05/2013Satisfied 10/09/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/06/2001Registered 19/06/2001Satisfied 13/10/2007

Insolvency History1 case

members voluntary liquidation20/01/2025

Gregory Andrew Palfrey (practitioner) · Kevin Parish (practitioner) · Christopher Marsden (practitioner)