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BROOKE DEVELOPMENTS LTD

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

This company is commonly known as Brooke Developments Ltd. The company was founded 4 years ago and was given the registration number 12617716. The firm's registered office is in MALDON. You can find them at Unit 5 Knowles Farm Estate, Wycke Hill, Maldon, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BROOKE DEVELOPMENTS LTD
Company Number:12617716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Unit 5 Knowles Farm Estate, Wycke Hill, Maldon, Essex, England, CM9 6SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3+5, Hospital Approach, Broomfield, Chelmsford, England, CM1 7FA

Director01 March 2023Active
3+5, Hospital Approach, Broomfield, Chelmsford, England, CM1 7FA

Director22 May 2020Active
3+5, Hospital Approach, Broomfield, Chelmsford, England, CM1 7FA

Director01 March 2023Active
Unit 3 Threshelfords Business Park, Inworth Road, Feering, Colchester, England, CO5 9SE

Director22 May 2020Active

People with Significant Control

Mr David Anthony Plant
Notified on:01 February 2023
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:3+5, Hospital Approach, Chelmsford, England, CM1 7FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Danielle Brooke Wylie
Notified on:22 May 2020
Status:Active
Date of birth:October 1991
Nationality:British
Country of residence:England
Address:Unit 3 Threshelfords Business Park, Inworth Road, Colchester, England, CO5 9SE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel James Wylie
Notified on:22 May 2020
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:3+5, Hospital Approach, Chelmsford, England, CM1 7FA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-12-23Officers

Termination director company with name termination date.

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2023-07-11Accounts

Accounts with accounts type micro entity.

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2023-03-14Address

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

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2023-03-14Officers

Appoint person director company with name date.

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2023-03-14Officers

Appoint person director company with name date.

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2023-02-14Accounts

Change account reference date company current shortened.

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2023-02-14Accounts

Accounts with accounts type micro entity.

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2023-02-07Confirmation statement

Confirmation statement with updates.

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2023-02-07Persons with significant control

Notification of a person with significant control.

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2023-02-07Capital

Capital allotment shares.

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2023-02-07Persons with significant control

Cessation of a person with significant control.

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2023-02-07Officers

Termination director company with name termination date.

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2023-02-06Change of name

Certificate change of name company.

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2022-12-01Address

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

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2022-07-18Confirmation statement

Confirmation statement with updates.

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2022-07-18Officers

Change person director company with change date.

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2022-07-18Persons with significant control

Change to a person with significant control.

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2022-02-16Accounts

Accounts with accounts type micro entity.

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2021-09-08Officers

Change person director company with change date.

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2021-09-08Persons with significant control

Change to a person with significant control.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2020-10-12Address

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

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2020-05-22Incorporation

Incorporation company.

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