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BROOKHOUSE PROJECTS LIMITED

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

This company is commonly known as Brookhouse Projects Limited. The company was founded 10 years ago and was given the registration number 09350503. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BROOKHOUSE PROJECTS LIMITED
Company Number:09350503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 December 2014
End of financial year:30 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1 Kings Avenue, London, N21 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
104, Carlton Avenue East, Wembley, England, HA9 8LY

Director01 January 2016Active
17 Stafford Court, Pondcroft Road, Knebworth, England, SG3 6DF

Director01 September 2016Active
141, Bittacy Hill, London, England, NW7 1BB

Director01 September 2016Active
10 Holmwood Gardens, 1 Holmwood Gardens, Wallington, England, SM6 0HN

Director11 December 2014Active
51, Kenton Park Avenue, Harrow, England, HA3 8DS

Director01 September 2016Active
United House, 311a Uxbridge Road, Rickmansworth, England, WD3 8DS

Director31 July 2015Active
United House, 311a Uxbridge Road, Rickmansworth, England, WD3 8DS

Director11 December 2014Active

People with Significant Control

Mr Jonathan Beale
Notified on:04 October 2016
Status:Active
Date of birth:January 1982
Nationality:Irish
Country of residence:England
Address:141, Bittacy Hill, London, England, NW7 1BB
Nature of control:
  • Significant influence or control
Mr Jhantilal Vaghji Halai
Notified on:04 October 2016
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:51, Kenton Park Avenue, Harrow, England, HA3 8DS
Nature of control:
  • Significant influence or control
Mr Jasbinder Singh
Notified on:04 October 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:104, Carlton Avenue East, Wembley, England, HA9 8LY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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