Brookshot Epep 1995 Limited

Company Name	Brookshot Epep 1995 Limited
Company Status	Dissolved
Company Number	03812102
Category	Private Limited Company
Incorporation Date	19 July 1999(24 years, 9 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Name	Brookshot Efpep Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen Daryl Ozin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2012(12 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (closed 22 September 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Forum St Pauls 33 Gutter Lane London EC2V 8AS

Director Name	Mr James Alexander Kennedy
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2013(13 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (closed 22 September 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Forum St Pauls 33 Gutter Lane London EC2V 8AS

Director Name	Mr Philip John Dyke
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Bulls Brow Common Lane Ditchling Hassocks West Sussex BN6 8TN

Director Name	Mr Robert John Lewis
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Fairstead Farmhouse Spexhall Halesworth Suffolk IP19 0RF

Secretary Name	Mr Philip John Dyke
Nationality	British
Status	Resigned
Appointed	19 July 1999(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Bulls Brow Common Lane Ditchling Hassocks West Sussex BN6 8TN

Director Name	Mr Hugh Anthony Lewis Holland Mumford
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 06 October 2006)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	6 Millington Road Cambridge Cambridgeshire CB3 9HP

Director Name	Stephen Daryl Ozin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2005(6 years after company formation)
Appointment Duration	1 year, 1 month (resigned 06 October 2006)
Role	Accountant
Correspondence Address	151 Hemingford Road London N1 1BZ

Director Name	Mr Darren Shill
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2012(12 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 July 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Kingsway Private Equity Services Limited (Corporation)
Status	Resigned
Appointed	10 October 2006(7 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 24 January 2018)
Correspondence Address	Paternoster House 65 St Pauls Churchyard London EC4M 8AB

Contact

Telephone	020 73063945
Telephone region	London

Location

Registered Address	Forum St Pauls 33 Gutter Lane London EC2V 8AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Stephen Daryl Ozin 66.67% Ordinary
1 at £1	Hugh Anthony Lewis Holland Mumford 33.33% Ordinary

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

3 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
21 March 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
6 October 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 3 (4 pages)
19 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
7 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 3 (4 pages)
16 October 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
9 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
26 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
26 June 2013	Termination of appointment of Darren Shill as a director (1 page)
26 June 2013	Appointment of Mr James Alexander Kennedy as a director (2 pages)
27 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
1 May 2012	Appointment of Mr Darren Shill as a director (2 pages)
1 May 2012	Appointment of Mr Stephen Daryl Ozin as a director (2 pages)
1 May 2012	Termination of appointment of Robert Lewis as a director (1 page)
26 October 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
28 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
15 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
30 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
30 July 2010	Secretary's details changed for Kingsway Private Equity Services Limited on 2 July 2010 (2 pages)
30 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
30 July 2010	Secretary's details changed for Kingsway Private Equity Services Limited on 2 July 2010 (2 pages)
15 February 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
12 August 2009	Return made up to 19/07/09; full list of members (3 pages)
4 April 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
14 October 2008	Resolutions RES13 ‐ Directors authority section 175(5)(a) 30/09/2008 (1 page)
31 July 2008	Return made up to 19/07/08; full list of members (3 pages)
28 April 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
6 August 2007	Return made up to 19/07/07; full list of members (3 pages)
26 June 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
31 October 2006	New secretary appointed (2 pages)
31 October 2006	Director resigned (1 page)
31 October 2006	Director resigned (1 page)
31 October 2006	Director resigned (1 page)
31 October 2006	Secretary resigned (1 page)
27 July 2006	Return made up to 19/07/06; full list of members (3 pages)
21 April 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
31 August 2005	New director appointed (3 pages)
28 July 2005	Return made up to 19/07/05; full list of members (3 pages)
25 June 2005	Registered office changed on 25/06/05 from: 65 kingsway london WC2B 6QT (1 page)
14 April 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
4 August 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
28 July 2004	Return made up to 19/07/04; full list of members (7 pages)
28 July 2003	Return made up to 19/07/03; full list of members (7 pages)
26 July 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
25 July 2002	Return made up to 19/07/02; full list of members (7 pages)
22 July 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
25 July 2001	Return made up to 19/07/01; full list of members (7 pages)
26 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
9 August 2000	Return made up to 19/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 1999	New director appointed (4 pages)
1 November 1999	Company name changed brookshot efpep LIMITED\certificate issued on 02/11/99 (2 pages)
18 October 1999	Ad 11/10/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
18 October 1999	Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
28 September 1999	Registered office changed on 28/09/99 from: bulls brow common lane ditchling hassocks west sussex BN6 8TN (1 page)
21 July 1999	Secretary resigned (1 page)
19 July 1999	Incorporation (43 pages)

Brookshot Epep 1995 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London