B BROOKS (PROPERTY DEVELOPMENT) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as B Brooks (property Development) Limited. The company was founded 27 years ago and was given the registration number 03556638. The firm's registered office is in NORWICH. You can find them at Highfield House Mill Road, Carleton Rode, Norwich, . This company's SIC code is 43290 - Other construction installation.
Company Information
Name | : | B BROOKS (PROPERTY DEVELOPMENT) LIMITED |
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Company Number | : | 03556638 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 01 May 1998 |
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End of financial year | : | 30 June 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 43290 - Other construction installation
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Office Address & Contact
Registered Address | : | Highfield House Mill Road, Carleton Rode, Norwich, NR16 1NQ |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Highfield House Mill Road, Carleton Rode, Norwich, NR16 1NQ | Secretary | 01 May 1998 | Active |
Highfield House Mill Road, Carleton Rode, Norwich, NR16 1NQ | Director | 01 May 1998 | Active |
Highfield House Mill Road, Carleton Rode, Norwich, NR16 1NQ | Director | 20 March 2001 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 01 May 1998 | Active |
People with Significant Control
Mr Brian Kenneth Brooks |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | June 1948 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Highfield House, Mill Road, Norwich, England, NR16 1NQ |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Mrs Christine Carol Anne Brooks |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | November 1949 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Highfield House, Mill Road, Norwich, England, NR16 1NQ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)