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BROOK BUSINESS PARK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brook Business Park Ltd. The company was founded 51 years ago and was given the registration number 01082453. The firm's registered office is in COVENTRY. You can find them at Unit 3 Coventry Innovation Village, Cheetah Road, Coventry, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BROOK BUSINESS PARK LTD
Company Number:01082453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1972
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Unit 3 Coventry Innovation Village, Cheetah Road, Coventry, England, CV1 2TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Coventry Innovation Village, Cheetah Road, Coventry, England, CV1 2TL

Director30 June 2016Active
Herons Cabin, Bush Heath Lane, Harbury, Leamington Spa, CV33 9NF

Secretary-Active
Herons Cabin, Bush Heath Lane, Harbury, Leamington Spa, CV33 9NF

Director-Active
41, Buttermere Avenue, Nuneaton, United Kingdom, CV11 6ET

Director26 February 2008Active
Wynton House, Le Vieux Beaumont, St. Peter, Jersey, Channel Islands, JE3 7EA

Director-Active

People with Significant Control

J.P. Mcgurk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 3, Coventry Innovation Village, Coventry, England, CV1 2TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-07-03Accounts

Accounts with accounts type total exemption full.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type total exemption full.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type total exemption full.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-08-21Accounts

Accounts with accounts type total exemption full.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type total exemption full.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type total exemption full.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption full.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-08-24Accounts

Change account reference date company current extended.

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2016-08-21Address

Change registered office address company with date old address new address.

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2016-07-12Miscellaneous

Miscellaneous.

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2016-07-12Resolution

Resolution.

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2016-07-06Resolution

Resolution.

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2016-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-07-01Officers

Termination director company with name termination date.

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2016-07-01Officers

Termination director company with name termination date.

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2016-07-01Officers

Termination director company with name termination date.

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