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BROOKSIDE ELECTRICAL LIMITED

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

This company is commonly known as Brookside Electrical Limited. The company was founded 26 years ago and was given the registration number 03526864. The firm's registered office is in ILFORD. You can find them at Bank Chambers 1-3 Woodford, Avenue, Gants Hill, Ilford, Essex. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:BROOKSIDE ELECTRICAL LIMITED
Company Number:03526864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1998
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Bank Chambers 1-3 Woodford, Avenue, Gants Hill, Ilford, Essex, IG2 6UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Brooklands Gardens, Hornchurch, England, RM11 2AE

Secretary08 December 2020Active
62 Brooklands Gardens, Hornchurch, RM11 2AE

Director13 March 1998Active
62, Brooklands Gardens, Hornchurch, RM11 2AE

Secretary17 November 2008Active
62, Brooklands Gardens, Hornchurch, England, RM11 2AE

Secretary26 November 2013Active
62, Brooklands Gardens, Hornchurch, England, RM11 2AE

Secretary19 May 2017Active
33 Woburn Avenue, Hornchurch, RM12 4NQ

Secretary13 March 1998Active
Bank Chambers 1-3 Woodford Avenue, Ilford, IG2 6UF

Nominee Secretary13 March 1998Active
Bank Chambers 1-3 Woodford Avenue, Ilford, IG2 6UF

Nominee Director13 March 1998Active

People with Significant Control

Mrs. Donna Cook
Notified on:01 April 2021
Status:Active
Date of birth:July 1970
Nationality:British
Address:Bank Chambers 1-3 Woodford, Ilford, IG2 6UF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary John Cook
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Address:Bank Chambers 1-3 Woodford, Ilford, IG2 6UF
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type micro entity.

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2024-01-07Accounts

Change account reference date company previous shortened.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type micro entity.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-02-11Persons with significant control

Notification of a person with significant control.

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2021-12-24Accounts

Accounts with accounts type micro entity.

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2021-10-14Confirmation statement

Confirmation statement with updates.

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2021-10-01Capital

Capital allotment shares.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2021-02-11Accounts

Accounts with accounts type micro entity.

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2020-12-09Officers

Appoint person secretary company with name date.

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2020-12-09Officers

Termination secretary company with name termination date.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type micro entity.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type micro entity.

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2017-05-22Officers

Appoint person secretary company with name date.

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2017-05-22Officers

Termination secretary company with name termination date.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-08-10Accounts

Accounts with accounts type total exemption small.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-20Accounts

Accounts with accounts type total exemption small.

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