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BROOKWOOD DEVELOPMENTS LIMITED

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

This company is commonly known as Brookwood Developments Limited. The company was founded 24 years ago and was given the registration number 03810321. The firm's registered office is in . You can find them at 359 Hendon Way, London, , . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BROOKWOOD DEVELOPMENTS LIMITED
Company Number:03810321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 1999
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:359 Hendon Way, London, NW4 3LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Fairmile Avenue, Cobham, England, KT11 2JA

Director20 December 2000Active
59 Monks Avenue, Barnet, EN5 1DA

Secretary29 June 2002Active
Heathrow Business Centre, 65 High Street, Egham, TW20 9EY

Secretary20 July 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary20 July 1999Active
Fairfield House, Fairfield Avenue, Staines, TW18 4AQ

Director20 July 1999Active
Fairfield House, Fairfield Avenue, Staines, TW18 4AQ

Director20 July 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director20 July 1999Active

People with Significant Control

Mr Warren Wolf
Notified on:21 July 2016
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:United Kingdom
Address:Apartment 24, 1 Hans Crescent, London, United Kingdom, SW1 0LG
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-07-07Accounts

Accounts with accounts type micro entity.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Accounts with accounts type micro entity.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type dormant.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type micro entity.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2018-07-19Accounts

Accounts with accounts type micro entity.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2016-07-14Officers

Termination secretary company with name termination date.

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2015-07-24Annual return

Annual return company with made up date full list shareholders.

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2015-04-26Accounts

Accounts with accounts type total exemption small.

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2014-12-11Mortgage

Mortgage satisfy charge full.

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2014-11-28Mortgage

Mortgage satisfy charge full.

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2014-11-28Mortgage

Mortgage satisfy charge full.

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2014-07-25Annual return

Annual return company with made up date full list shareholders.

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2014-07-16Accounts

Accounts with accounts type total exemption small.

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2013-07-25Accounts

Accounts with accounts type total exemption small.

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