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BROOKS INSTALLATION LIMITED

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

This company is commonly known as Brooks Installation Limited. The company was founded 20 years ago and was given the registration number 04873474. The firm's registered office is in MIDDLESBROUGH. You can find them at Beaumont Accountancy First Floor, Enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:BROOKS INSTALLATION LIMITED
Company Number:04873474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2003
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Beaumont Accountancy First Floor, Enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland, TS1 3QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Riftswood Drive, Marske-By-The-Sea, Redcar, England, TS11 6DL

Secretary21 August 2003Active
34, Riftswood Drive, Marske-By-The-Sea, Redcar, England, TS11 6DL

Director21 August 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary21 August 2003Active

People with Significant Control

Mr Stephen Brooks
Notified on:21 August 2016
Status:Active
Date of birth:April 1955
Nationality:British
Address:Beaumont Accountancy, First Floor, Enterprise House, Middlesbrough, TS1 3QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-08-10Gazette

Gazette dissolved voluntary.

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2021-05-25Gazette

Gazette notice voluntary.

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2021-05-12Dissolution

Dissolution application strike off company.

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2021-01-17Dissolution

Dissolution withdrawal application strike off company.

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2021-01-14Dissolution

Dissolution application strike off company.

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2020-09-05Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type micro entity.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-09-08Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-09-03Confirmation statement

Confirmation statement with updates.

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2017-02-09Accounts

Accounts with accounts type micro entity.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-03-15Accounts

Accounts with accounts type micro entity.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Accounts

Accounts with accounts type total exemption small.

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2015-05-14Address

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

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2014-09-15Annual return

Annual return company with made up date full list shareholders.

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2014-04-04Address

Change registered office address company with date old address.

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2014-03-27Accounts

Accounts with accounts type total exemption small.

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2013-09-05Officers

Change person director company with change date.

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2013-09-05Officers

Change person secretary company with change date.

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2013-09-04Annual return

Annual return company with made up date full list shareholders.

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2013-09-04Officers

Change person director company with change date.

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