BROOKFIELD INTERACTIVE (ASIA) LIMITED
Active - Accounts Filed
General Information
NAME
BROOKFIELD INTERACTIVE (ASIA) LIMITED
COMPANY NUMBER
06625193
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/06/2008
(16 years and 5 months old)
WEBSITE
http://brookfieldis.cn
CONFIRMATION STATEMENT MADE UP TO
20/06/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA16 7GY
Telephone: 01565889545
TPS: No
98 King Street
Manchester
M2 4WU
Mallory House
Goostrey Way
KNUTSFORD
WA16 7GY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BNN TECHNOLOGY PLC | In Liquidation | View Report |
| BROOKFIELD INTERACTIVE (ASIA) LIMITED | Active - Accounts Filed | View Report |
| DJI HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 18/11/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about BROOKFIELD INTERACTIVE (ASIA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROOKFIELD INTERACTIVE (ASIA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOKFIELD INTERACTIVE (ASIA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2022 - Present (2 years and 3 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
29/07/2022 - Present (2 years and 3 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/2008 - Present (16 years and 5 months) Born in May 1967 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
20/06/2008 - 13/05/2009 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
20/06/2008 - Present (16 years and 5 months) Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BNN TECHNOLOGY PLC | In Liquidation | View Report |
| BROOKFIELD INTERACTIVE (ASIA) LIMITED | Active - Accounts Filed | View Report |
| DJI HOLDINGS LIMITED | Company is dissolved | View Report |
| NEWNET GROUP LIMITED | Company is dissolved | View Report |
| BROOKFIELD INTERACTIVE (ASIA) LIMITED | Active - Accounts Filed | View Report |
| DJI HOLDINGS LIMITED | Company is dissolved | View Report |
| NEWNET GROUP LIMITED | Company is dissolved | View Report |
| BROOKFIELD INTERACTIVE (TRAVEL ENTERTAINMENT) LIMITED | Company is dissolved | View Report |
| BROOKFIELD INTERACTIVE SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 18/11/2022 | New Accounts filed |
| 09/08/2022 | New Board Member William Alan Grant Ramsay (924275630) Appointed |
| 05/08/2022 | New Confirmation Statement filed |
| 02/08/2022 | Mark Hanson (924702863) has left the board |
| 02/08/2022 | New Board Member William Alan Grant Ramsay (929852973) Appointed |
| 06/09/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 28/04/2020 | New Accounts filed |
| 28/01/2020 | Change in Reg. Office |
| 13/11/2019 | Darren Christian Mercer (909619602) has left the board |
| 23/08/2019 | New Confirmation Statement filed |
| 09/03/2019 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 07/06/2018 | Patrick Edward O'Connor (921937953) has left the board |
| 07/06/2018 | New Board Member Mark Hanson (924702863) Appointed |
| 17/01/2018 | New Board Member Patrick Edward O'Connor (921937953) Appointed |
| 24/12/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 02/03/2017 | Philip James Owen (920842068) has left the board |
| 17/10/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 25/05/2016 | GATELEY SECRETARIES LIMITED (909312871) has left the board |
| 25/05/2016 | Rodney Davis (917754541) has left the board |
| 25/05/2016 | New Company Secretary Philip James Owen (920842068) Appointed |
| 25/05/2016 | New Accounts filed |
| 15/12/2015 | GATELEY SECRETARIES LIMITED (920306262) has left the board |
| 15/12/2015 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 01/12/2015 | New Company Secretary GATELEY SECRETARIES LIMITED (920306262) Appointed |
| 01/12/2015 | Rodney Davis (917840385) has left the board |
| 08/08/2015 | New Annual Return filed |
| 21/07/2015 | New Accounts filed |
| 08/07/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 19/07/2013 | New Annual Return filed |
| 22/05/2013 | Michael John Howard (913339921) has left the board |
| 22/05/2013 | New Company Secretary Rodney Davis (917840385) Appointed |
| 26/04/2013 | Rodney Davis (917754555) has left the board |
| 26/04/2013 | New Board Member Rodney Davis (917754541) Appointed |
| 19/04/2013 | New Board Member Rodney Davis (917754555) Appointed |
| 19/04/2013 | Change in Reg. Office |
| 19/04/2013 | Benjamin Peter White (915158728) has left the board |
| 12/01/2013 | New Accounts filed |
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