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..
Name | : | PAUL BROOKES & SONS LTD |
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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 | : |
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Registered Address | : | 10 Linden Road, Colne, Lancashire, England, BB8 9BA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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10, Linden Road, Colne, England, BB8 9BA | Secretary | 03 May 2005 | Active |
10, Linden Road, Colne, England, BB8 9BA | Director | 03 May 2005 | Active |
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 03 May 2005 | Active |
79 Talbot Street, Colne, BB8 9EZ | Director | 03 May 2005 | Active |
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Director | 03 May 2005 | Active |
Mrs Michelle Brookes | ||
Notified on | : | 04 May 2018 |
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Status | : | Active |
Date of birth | : | December 1970 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 10, Linden Road, Colne, England, BB8 9BA |
Nature of control | : |
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Mr Paul Robert Brookes | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 10, Linden Road, Colne, England, BB8 9BA |
Nature of control | : |
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Date | Category | Description | |
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2024-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-05-17 | Resolution | Resolution. | Download |
2019-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-06-29 | Persons with significant control | Change to a person with significant control. | Download |
2018-06-28 | Officers | Change person secretary company with change date. | Download |
2018-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
2018-06-07 | Officers | Change person director company with change date. | Download |
2018-06-07 | Officers | Change person secretary company with change date. | Download |
2018-06-07 | Persons with significant control | Change to a person with significant control. | Download |
2018-06-07 | Address | Change registered office address company with date old address new address. | Download |
2018-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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