Brooklyn Ellis Limited
Company 09474649 Liquidation
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Sarah Elizabeth Naden Director · appointed 2017
9.1y median 9.1y
average tenure
9.1y
longest tenure
Directors past 6 years
- Sarah Elizabeth Naden Director · appointed 2017
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 09474649 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 06/03/2015 |
| Address | T KELLER, CENTRAL CASE TEAM, BIRMINGHAM, B2 2UB |
| Accounts next due | 31/03/2023 |
| Accounts last made up | 31/03/2021 |
Industry (SIC)
96090 - Other service activities n.e.c.
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sarah Elizabeth Naden
75-100% shares, 75-100% voting · notified 2017-06-01 - confirmed: also a director of this company - Louis Burger ceased 2017-06-01
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11319847
50-75% shares, 50-75% voting · notified 2018-04-19 - 12266507
25-50% shares, 25-50% voting · notified 2019-10-16 - Burton Midway Limited ceased 2021-05-14
25-50% shares, 25-50% voting · notified 2018-12-12 - Benmcn Alliance (Park Farm) Limited ceased 2023-04-26
25-50% shares, 25-50% voting · notified 2019-02-27
Officers (2)
- Sarah Elizabeth Naden Director · appointed 2017
Show 1 former officer
- Louis Burger Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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