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BROOKFIELD WINDOWS LIMITED

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

This company is commonly known as Brookfield Windows Limited. The company was founded 15 years ago and was given the registration number 06862383. The firm's registered office is in NORTHWICH. You can find them at C/o Buxton Accounting Llp, 98 Middlewich Road, Northwich, Cheshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:BROOKFIELD WINDOWS LIMITED
Company Number:06862383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2009
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 43342 - Glazing
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:C/o Buxton Accounting Llp, 98 Middlewich Road, Northwich, Cheshire, CW9 7DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Buxton Accounting Llp, 98 Middlewich Road, Northwich, CW9 7DA

Director10 August 2018Active
13, Mount Road, Prestwich, United Kingdom, M25 2GP

Director28 March 2009Active
59, Oak Road, Cheadle, United Kingdom, SK8 1EJ

Director28 March 2009Active

People with Significant Control

Mr William Buxton
Notified on:06 April 2016
Status:Active
Date of birth:September 1947
Nationality:British
Address:C/O Buxton Accounting Llp, 98 Middlewich Road, Northwich, CW9 7DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Anton Rhodes Heaton
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:C/O Buxton Accounting Llp, 98 Middlewich Road, Northwich, CW9 7DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-04-30Accounts

Accounts with accounts type micro entity.

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2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-07-06Officers

Second filing of director appointment with name.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2022-01-30Accounts

Accounts with accounts type micro entity.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type micro entity.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-06-26Accounts

Change account reference date company current extended.

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2019-03-11Confirmation statement

Confirmation statement with updates.

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2018-12-23Accounts

Accounts with accounts type micro entity.

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2018-09-23Officers

Appoint person director company with name date.

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2018-09-23Officers

Termination director company with name termination date.

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2018-09-23Persons with significant control

Cessation of a person with significant control.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type micro entity.

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2017-03-11Confirmation statement

Confirmation statement with updates.

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2016-12-27Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-03-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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