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BROOK STREET DEVELOPMENTS LIMITED

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

This company is commonly known as Brook Street Developments Limited. The company was founded 18 years ago and was given the registration number 05553073. The firm's registered office is in DROITWICH. You can find them at 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BROOK STREET DEVELOPMENTS LIMITED
Company Number:05553073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 September 2005
End of financial year:29 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire, WR9 9AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ

Secretary02 September 2005Active
11, Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ

Director02 September 2005Active
11, Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ

Director02 September 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary02 September 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director02 September 2005Active

People with Significant Control

Mr Andrew John Haden
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:11, Roman Way Business Centre, Droitwich, WR9 9AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Darren Mark Jeavons
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:11, Roman Way Business Centre, Droitwich, WR9 9AJ
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-11-02Gazette

Gazette dissolved liquidation.

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2022-08-02Insolvency

Liquidation voluntary members return of final meeting.

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2021-12-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-11-23Address

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

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2018-11-19Insolvency

Liquidation voluntary declaration of solvency.

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2018-11-19Insolvency

Liquidation voluntary appointment of liquidator.

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2018-11-19Resolution

Resolution.

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2018-09-11Officers

Change person director company with change date.

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2018-09-11Officers

Change person secretary company with change date.

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2018-09-11Officers

Change person director company with change date.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-09-07Confirmation statement

Confirmation statement with no updates.

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2017-07-01Gazette

Gazette filings brought up to date.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-05-30Gazette

Gazette notice compulsory.

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2016-12-23Accounts

Change account reference date company previous shortened.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-05-25Gazette

Gazette filings brought up to date.

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2016-05-24Gazette

Gazette notice compulsory.

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2015-12-21Accounts

Change account reference date company previous shortened.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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