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BROOKFIELD DEVELOPMENT & CONSTRUCTION LIMITED

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

This company is commonly known as Brookfield Development & Construction Limited. The company was founded 19 years ago and was given the registration number 05250374. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Suite W11 2nd Floor Imex, 575 To 599 Maxted Rd, Hemel Hempstead, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:BROOKFIELD DEVELOPMENT & CONSTRUCTION LIMITED
Company Number:05250374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:Suite W11 2nd Floor Imex, 575 To 599 Maxted Rd, Hemel Hempstead, England, HP2 7DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cefyn Y Bryn, Cefn Coch, Welshpool, Great Britain, SY21 0AE

Director05 October 2004Active
71, Chestnut Avenue, Oswestry, United Kingdom, SY11 2QT

Secretary05 October 2004Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Secretary05 October 2004Active
71, Chestnut Avenue, Oswestry, United Kingdom, SY11 2QT

Director05 October 2004Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Director05 October 2004Active

People with Significant Control

Mr Robert Wallace Pursall
Notified on:06 April 2016
Status:Active
Date of birth:July 1944
Nationality:British
Country of residence:Great Britain
Address:Cefyn Y Bryn, Cefn Coch, Welshpool, Great Britain, SY21 0AE
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2022-10-25Address

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

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type total exemption full.

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2022-03-01Address

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

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2021-08-07Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2020-11-07Accounts

Accounts with accounts type total exemption full.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type total exemption full.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-07-17Accounts

Accounts with accounts type total exemption full.

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2018-05-11Address

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

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2017-08-17Confirmation statement

Confirmation statement with updates.

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2017-07-13Accounts

Accounts with accounts type total exemption small.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2016-08-03Officers

Change person director company with change date.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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2014-10-10Annual return

Annual return company with made up date full list shareholders.

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2014-07-30Accounts

Accounts with accounts type total exemption small.

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2013-11-14Annual return

Annual return company with made up date full list shareholders.

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