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PAUL BROOKES & SONS LTD

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

This company is commonly known as Paul Brookes & Sons Ltd. The company was founded 19 years ago and was given the registration number 05441615. The firm's registered office is in COLNE. You can find them at 10 Linden Road, , Colne, Lancashire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PAUL BROOKES & SONS LTD
Company Number:05441615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2005
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:10 Linden Road, Colne, Lancashire, England, BB8 9BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Linden Road, Colne, England, BB8 9BA

Secretary03 May 2005Active
10, Linden Road, Colne, England, BB8 9BA

Director03 May 2005Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary03 May 2005Active
79 Talbot Street, Colne, BB8 9EZ

Director03 May 2005Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Director03 May 2005Active

People with Significant Control

Mrs Michelle Brookes
Notified on:04 May 2018
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:10, Linden Road, Colne, England, BB8 9BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Robert Brookes
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:10, Linden Road, Colne, England, BB8 9BA
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 (5 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
2024-05-07Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type unaudited abridged.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type unaudited abridged.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type unaudited abridged.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-07-01Accounts

Accounts with accounts type unaudited abridged.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type unaudited abridged.

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2019-05-17Resolution

Resolution.

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2019-05-15Confirmation statement

Confirmation statement with updates.

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2018-07-12Accounts

Accounts with accounts type unaudited abridged.

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2018-06-29Persons with significant control

Change to a person with significant control.

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2018-06-28Officers

Change person secretary company with change date.

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2018-06-28Persons with significant control

Notification of a person with significant control.

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2018-06-07Officers

Change person director company with change date.

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2018-06-07Officers

Change person secretary company with change date.

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2018-06-07Persons with significant control

Change to a person with significant control.

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2018-06-07Address

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

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2017-06-19Accounts

Accounts with accounts type unaudited abridged.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2016-07-12Accounts

Accounts with accounts type total exemption small.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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