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BROOKSHIRE PROPERTIES LIMITED

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

This company is commonly known as Brookshire Properties Limited. The company was founded 16 years ago and was given the registration number 06482053. 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 PROPERTIES LIMITED
Company Number:06482053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2008
End of financial year:31 December 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, AL9 5NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Brookmans Avenue, Brookmans Park, Hatfield, England, AL9 7QJ

Secretary24 January 2008Active
James Taylor House, St. Albans Road East, Hatfield, England, AL10 0HE

Director24 March 2014Active
James Taylor House, St. Albans Road East, Hatfield, England, AL10 0HE

Director24 March 2014Active
25, Bluebridge Avenue, Brookmans Park, Hatfield, AL9 7RY

Director24 January 2008Active
39 Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QH

Director24 January 2008Active
26, Hamilton Road, Cockfosters, Barnet, EN4 9HE

Director24 January 2008Active

People with Significant Control

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 25 to 50 percent
Mrs Egli Gabrielle Costa
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:4 Carters Row Hatfield Park, Hatfield, England, AL9 5NB
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type micro entity.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type micro entity.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type micro entity.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type unaudited abridged.

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2020-12-03Address

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

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type total exemption full.

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2018-01-30Confirmation statement

Confirmation statement with updates.

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2018-01-30Persons with significant control

Notification of a person with significant control.

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2018-01-30Persons with significant control

Notification of a person with significant control.

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2017-03-21Accounts

Accounts with accounts type total exemption full.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-08-23Accounts

Accounts with accounts type total exemption small.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type total exemption small.

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2015-04-27Capital

Capital variation of rights attached to shares.

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2015-04-21Accounts

Change account reference date company previous shortened.

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2015-04-15Change of constitution

Statement of companys objects.

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2015-04-15Resolution

Resolution.

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