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BROOKPASS LIMITED

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

This company is commonly known as Brookpass Limited. The company was founded 45 years ago and was given the registration number 01405171. The firm's registered office is in TADWORTH. You can find them at 20a Cross Road, , Tadworth, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BROOKPASS LIMITED
Company Number:01405171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 1978
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:20a Cross Road, Tadworth, England, KT20 5SR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20a, Cross Road, Tadworth, England, KT20 5SR

Secretary28 February 2022Active
20a, Cross Road, Tadworth, England, KT20 5SR

Director24 January 2006Active
Newlands, Deans Lane Walton On The Hill, Tadworth, KT20 7UE

Secretary-Active
4 Princes Park, Shevington, Wigan, WN6 8HY

Director-Active
20a, Cross Road, Tadworth, England, KT20 5SR

Director06 January 2022Active
20a, Cross Road, Tadworth, England, KT20 5SR

Director-Active

People with Significant Control

Mr Gordon Edward Newman
Notified on:15 January 2017
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:20a, Cross Road, Tadworth, England, KT20 5SR
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type small.

Download
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-11-28Officers

Change person director company with change date.

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2023-11-28Officers

Termination director company with name termination date.

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2023-01-17Confirmation statement

Confirmation statement with updates.

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2022-11-30Accounts

Accounts with accounts type small.

Download
2022-02-28Officers

Appoint person secretary company with name date.

Download
2022-02-28Officers

Termination secretary company with name termination date.

Download
2022-01-31Confirmation statement

Confirmation statement with updates.

Download
2022-01-06Officers

Appoint person director company with name date.

Download
2022-01-06Officers

Termination director company with name termination date.

Download
2021-11-24Accounts

Accounts with accounts type small.

Download
2021-08-02Mortgage

Mortgage charge part release with charge number.

Download
2021-02-02Confirmation statement

Confirmation statement with updates.

Download
2021-01-28Accounts

Accounts with accounts type small.

Download
2020-10-08Mortgage

Mortgage satisfy charge full.

Download
2020-03-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-29Confirmation statement

Confirmation statement with updates.

Download
2020-01-29Address

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

Download
2019-10-30Accounts

Accounts with accounts type small.

Download
2019-01-29Confirmation statement

Confirmation statement with updates.

Download
2018-10-30Accounts

Accounts with accounts type small.

Download
2018-01-29Confirmation statement

Confirmation statement with updates.

Download
2017-10-31Accounts

Accounts with accounts type small.

Download
2017-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

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