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BROOKWOOD ABILITY LTD

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

This company is commonly known as Brookwood Ability Ltd. The company was founded 9 years ago and was given the registration number 09143791. The firm's registered office is in BIRMINGHAM. You can find them at 24 Stafford Road, , Birmingham, . This company's SIC code is 88990 - Other social work activities without accommodation n.e.c..

Company Information

Name:BROOKWOOD ABILITY LTD
Company Number:09143791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:24 Stafford Road, Birmingham, United Kingdom, B43 5PB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
109 Smeaton Road, Upton, Pontefract, England, WF9 1LG

Director29 August 2023Active
18 South Park, St Columb, United Kingdom, TR9 6RU

Director11 November 2019Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director13 March 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director23 July 2014Active
44 Calder View, Mirfield, England, WF14 8JD

Director10 July 2019Active
49 St. Thomas Road, Newquay, United Kingdom, TR7 1RR

Director02 March 2020Active
21, Llys Pentre, Brynhyfryd, Swansea, United Kingdom, SA5 9EE

Director08 September 2014Active
24 Stafford Road, Birmingham, United Kingdom, B43 5PB

Director27 August 2020Active

People with Significant Control

Mr Kamil Grzegorz Moczkodan
Notified on:29 August 2023
Status:Active
Date of birth:February 1977
Nationality:Polish
Country of residence:England
Address:109 Smeaton Road, Upton, Pontefract, England, WF9 1LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew Warrington
Notified on:27 August 2020
Status:Active
Date of birth:April 1998
Nationality:British
Country of residence:United Kingdom
Address:24 Stafford Road, Birmingham, United Kingdom, B43 5PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Warwick Harris-Touchet
Notified on:02 March 2020
Status:Active
Date of birth:August 1988
Nationality:Romanian
Country of residence:United Kingdom
Address:49 St. Thomas Road, Newquay, United Kingdom, TR7 1RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ethan Burnard
Notified on:11 November 2019
Status:Active
Date of birth:February 1999
Nationality:British
Country of residence:United Kingdom
Address:18 South Park, St Columb, United Kingdom, TR9 6RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Goodall
Notified on:10 July 2019
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:44 Calder View, Mirfield, England, WF14 8JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terence Dunne
Notified on:13 March 2017
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:United Kingdom
Address:7, Limewood Way, Leeds, United Kingdom, LS14 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
Paul Miller
Notified on:30 June 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:United Kingdom
Address:7, Limewood Way, Leeds, United Kingdom, LS14 1AB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Accounts

Accounts with accounts type micro entity.

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2023-09-11Officers

Termination director company with name termination date.

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2023-09-11Persons with significant control

Notification of a person with significant control.

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2023-09-11Persons with significant control

Cessation of a person with significant control.

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2023-09-11Officers

Appoint person director company with name date.

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2023-09-11Address

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

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2023-07-18Confirmation statement

Confirmation statement with updates.

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2023-01-24Accounts

Accounts with accounts type micro entity.

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2022-07-18Confirmation statement

Confirmation statement with updates.

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2022-02-17Accounts

Accounts with accounts type micro entity.

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2021-07-20Confirmation statement

Confirmation statement with updates.

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2021-03-03Accounts

Accounts with accounts type micro entity.

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2020-09-15Address

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

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2020-09-15Persons with significant control

Notification of a person with significant control.

Download
2020-09-15Persons with significant control

Cessation of a person with significant control.

Download
2020-09-15Officers

Appoint person director company with name date.

Download
2020-09-15Officers

Termination director company with name termination date.

Download
2020-06-30Confirmation statement

Confirmation statement with updates.

Download
2020-03-11Address

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

Download
2020-03-11Persons with significant control

Notification of a person with significant control.

Download
2020-03-11Persons with significant control

Cessation of a person with significant control.

Download
2020-03-11Officers

Appoint person director company with name date.

Download
2020-03-11Officers

Termination director company with name termination date.

Download
2020-02-26Accounts

Accounts with accounts type micro entity.

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2019-12-03Address

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

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