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NORMAN BROOKING BUILDERS LIMITED

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

This company is commonly known as Norman Brooking Builders Limited. The company was founded 17 years ago and was given the registration number 06341982. The firm's registered office is in TORQUAY. You can find them at Sigma House Oak View Close, Edginswell Park, Torquay, Devon. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:NORMAN BROOKING BUILDERS LIMITED
Company Number:06341982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Sigma House Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sigma House Oak View Close, Edginswell Park, Torquay, United Kingdom, TQ2 7FF

Director01 October 2019Active
Sigma House Oak View Close, Edginswell Park, Torquay, United Kingdom, TQ2 7FF

Director01 October 2019Active
Sigma House, Oak View Close, Edginswell Park, Torquay, TQ2 7FF

Secretary14 August 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary14 August 2007Active
Sigma House, Oak View Close, Edginswell Park, Torquay, TQ2 7FF

Director14 August 2007Active
Sigma House, Oak View Close, Edginswell Park, Torquay, TQ2 7FF

Director14 August 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director14 August 2007Active

People with Significant Control

Boxwell Holdings Limited
Notified on:13 June 2024
Status:Active
Country of residence:England
Address:Sigma House, Oak View Close, Torquay, England, TQ2 7FF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Keith Boxwell
Notified on:01 October 2019
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:United Kingdom
Address:Sigma House Oak View Close, Edginswell Park, Torquay, United Kingdom, TQ2 7FF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kyla Marie Boxwell
Notified on:01 October 2019
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:United Kingdom
Address:Sigma House Oak View Close, Edginswell Park, Torquay, United Kingdom, TQ2 7FF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Anne Marie Boxwell
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:United Kingdom
Address:Sigma House, Oak View Close, Torquay, United Kingdom, TQ2 7FF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Raymond Keith Boxwell
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:United Kingdom
Address:Sigma House, Oak View Close, Torquay, United Kingdom, TQ2 7FF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Raymond Keith Boxwell
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:United Kingdom
Address:Sigma House, Oak View Close, Torquay, United Kingdom, TQ2 7FF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Anne Marie Boxwell
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:United Kingdom
Address:Sigma House, Oak View Close, Torquay, United Kingdom, TQ2 7FF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (3 months remaining)

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