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BROOKSHIRE MIDLAND LIMITED

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

This company is commonly known as Brookshire Midland Limited. The company was founded 23 years ago and was given the registration number 04099845. The firm's registered office is in HATFIELD. You can find them at 4 Carters Row, Hatfield Park, Hatfield, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BROOKSHIRE MIDLAND LIMITED
Company Number:04099845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2000
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:4 Carters Row, Hatfield Park, Hatfield, Hertfordshire, United Kingdom, AL9 5NB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Brookmans Avenue, Brookmans Park, AL9 7QH

Secretary25 March 2003Active
J, St. Albans Road East, Hatfield, England, AL10 0HE

Director05 December 2022Active
J, St. Albans Road East, Hatfield, England, AL10 0HE

Director10 March 2022Active
39 Brookmans Avenue, Brookmans Park, AL9 7QH

Director25 March 2003Active
J, St. Albans Road East, Hatfield, England, AL10 0HE

Director11 March 2022Active
39 Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QH

Director01 November 2000Active
39 Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QH

Secretary01 November 2000Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Nominee Secretary01 November 2000Active
9 The Ridings, Relgate,

Director01 November 2000Active
48 Gladys Avenue, Peacehaven, BN10 8RN

Director01 November 2000Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Nominee Director01 November 2000Active

People with Significant Control

Mr George Costa
Notified on:15 April 2017
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:4 Carters Row Hatfield Park, Hatfield, England, AL9 5NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr George Costa
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:39 Brookmans Avenue, Brookmans Park, Hatfield, England, AL9 7QH
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-08-25Accounts

Accounts with accounts type micro entity.

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2022-12-05Officers

Appoint person director company with name date.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type micro entity.

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2022-03-14Officers

Appoint person director company with name date.

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2022-03-10Officers

Appoint person director company with name date.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

Download
2021-08-02Accounts

Accounts with accounts type unaudited abridged.

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2021-03-19Mortgage

Mortgage satisfy charge full.

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2021-03-19Mortgage

Mortgage satisfy charge full.

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2021-03-19Mortgage

Mortgage satisfy charge full.

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2020-12-03Address

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

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type unaudited abridged.

Download
2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-04-16Address

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

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2019-03-01Accounts

Accounts with accounts type total exemption full.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type total exemption full.

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2018-01-05Persons with significant control

Notification of a person with significant control.

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2017-11-16Confirmation statement

Confirmation statement with updates.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-08-24Accounts

Accounts with accounts type total exemption small.

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