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Brookside Construction (leicester) Limited, LE2 6UP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BROOKSIDE CONSTRUCTION (LEICESTER) LIMITED

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

This company is commonly known as Brookside Construction (leicester) Limited. The company was founded 26 years ago and was given the registration number 03564117. The firm's registered office is in LEICESTER. You can find them at 12a Saffron Way, , Leicester, . This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:BROOKSIDE CONSTRUCTION (LEICESTER) LIMITED
Company Number:03564117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 1998
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address:12a Saffron Way, Leicester, England, LE2 6UP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Granville Hall, Granville Road, Leicester, England, LE1 7RU

Secretary21 April 2022Active
Granville Hall, Granville Road, Leicester, England, LE1 7RU

Director01 June 2014Active
Granville Hall, Granville Road, Leicester, England, LE1 7RU

Director01 June 2014Active
The Green Main Street, Great Glen, Leicester, LE8 9GG

Secretary14 May 1998Active
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

Corporate Nominee Secretary14 May 1998Active
16 Greensward, East Goscote, Leicester, LE7 3QW

Director14 May 1998Active
The Green Main Street, Great Glen, Leicester, LE8 9GG

Director14 May 1998Active
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

Corporate Nominee Director14 May 1998Active

People with Significant Control

Brookside (2014) Limited
Notified on:31 May 2017
Status:Active
Country of residence:England
Address:Granville Hall, Granville Road, Leicester, England, LE1 7RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Caroline Elizabeth Newberry
Notified on:14 May 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:19a Church Street, Leicester, LE2 5DB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gregory Malcolm Richards
Notified on:14 May 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:14, Orchid Close, Leicester, England, LE19 3AY
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 (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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