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Brooksby Projects Ltd, NW1 2DX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BROOKSBY PROJECTS LTD

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

This company is commonly known as Brooksby Projects Ltd. The company was founded 11 years ago and was given the registration number 08677808. The firm's registered office is in LONDON. You can find them at Evergreen House North, Grafton Place, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BROOKSBY PROJECTS LTD
Company Number:08677808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Evergreen House North, Grafton Place, London, United Kingdom, NW1 2DX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Evergreen House North, Grafton Place, London, United Kingdom, NW1 2DX

Secretary09 April 2014Active
Evergreen House North, Grafton Place, London, United Kingdom, NW1 2DX

Director05 September 2013Active
Evergreen House North, Grafton Place, London, United Kingdom, NW1 2DX

Director05 September 2013Active
Evergreen House North, Grafton Place, London, United Kingdom, NW1 2DX

Director05 September 2013Active

People with Significant Control

Richard Colin Goodenough
Notified on:03 June 2021
Status:Active
Date of birth:May 1943
Nationality:British
Country of residence:England
Address:20, Flaxman Terrace, London, England, WC1H 9AT
Nature of control:
  • Significant influence or control
Mr Bruce Goodenough
Notified on:03 June 2021
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:20, Flaxman Terrace, London, England, WC1H 9AT
Nature of control:
  • Significant influence or control
Mr Simon Robert Goodenough
Notified on:03 June 2021
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:20, Flaxman Terrace, London, England, WC1H 9AT
Nature of control:
  • Significant influence or control
Eleanor May Goodenough
Notified on:03 June 2021
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:England
Address:20, Flaxman Terrace, London, England, WC1H 9AT
Nature of control:
  • Significant influence or control
Richard Colin Goodenough
Notified on:28 September 2018
Status:Active
Date of birth:May 1943
Nationality:British
Country of residence:United Kingdom
Address:Evergreen House North, Grafton Place, London, United Kingdom, NW1 2DX
Nature of control:
  • Significant influence or control
Eleanor May Goodenough
Notified on:28 September 2018
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:United Kingdom
Address:Evergreen House North, Grafton Place, London, United Kingdom, NW1 2DX
Nature of control:
  • Significant influence or control
Humber Holdings Ltd
Notified on:28 September 2018
Status:Active
Country of residence:England
Address:Unit 1 Redwood Industrial Estate, Kiln Lane, Stallingborough, England, DN41 8FD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Humberside Holdings Ltd
Notified on:28 July 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 1 Redwood Industrial Estate, Kiln Lane, Stallingborough, United Kingdom, DN41 8FD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Simon Robert Goodenough
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:Evergreen House North, Grafton Place, London, United Kingdom, NW1 2DX
Nature of control:
  • Significant influence or control
Mr Bruce Goodenough
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:United Kingdom
Address:Evergreen House North, Grafton Place, London, United Kingdom, NW1 2DX
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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