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BROOKAVON PROPERTIES LIMITED

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

This company is commonly known as Brookavon Properties Limited. The company was founded 62 years ago and was given the registration number 00731264. The firm's registered office is in HAMPSHIRE. You can find them at 6 Marchwood Road, Southampton, Hampshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BROOKAVON PROPERTIES LIMITED
Company Number:00731264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 1962
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:6 Marchwood Road, Southampton, Hampshire, SO15 8AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56 Whitewater Rise, Dibden Purlieu, Southampton, United Kingdom, SO45 4BY

Secretary19 November 2023Active
56 Whitewater Rise, Dibden Purlieu, Southampton, United Kingdom, SO45 4BY

Director01 October 2023Active
58 Beaucroft Lane, Colehill, Wimborne, BH21 2PA

Secretary-Active
56 Whitewater Rise, Dibden Purlieu, Southampton, United Kingdom, SO45 4BY

Secretary16 February 1995Active
58 Beaucroft Lane, Colehill, Wimborne, BH21 2PA

Director-Active
Seodaemun-Gu, Yonhee 3 Dong, 51-79 Beonji, Seoul, South Korea, 120-823

Director16 February 1995Active
58 Beaucroft Lane, Colehill, Wimborne, BH21 2PA

Director-Active
56 Whitewater Rise, Dibden Purlieu, Southampton, United Kingdom, SO45 4BY

Director18 February 2002Active

People with Significant Control

Miss Evelyn Louise Hulse
Notified on:01 October 2023
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:United Kingdom
Address:56 Whitewater Rise, Dibden Purlieu, Southampton, United Kingdom, SO45 4BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jean Margaret Hulse
Notified on:19 July 2016
Status:Active
Date of birth:October 1942
Nationality:British
Country of residence:United Kingdom
Address:56 Whitewater Rise, Dibden Purlieu, Southampton, United Kingdom, SO45 4BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Richard Balson
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:England
Address:56 Hampshire Court, Bourne Avenue, Bournemouth, England, BH2 6DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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