BROOKSIDE CONSTRUCTION (LEICESTER) LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
BROOKSIDE CONSTRUCTION (LEICESTER) LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
BROOKSIDE CONSTRUCTION (LEICESTER) LIMITED was incorporated 26 years ago on 14/05/1998 and has the registered number: 03564117. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
BROOKSIDE CONSTRUCTION (LEICESTER) LIMITED was incorporated 26 years ago on 14/05/1998 and has the registered number: 03564117. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
BROOKSIDE CONSTRUCTION (LEICESTER) LIMITED - LEICESTER
This company is listed in the following categories:
42110 - Construction of roads and motorways
42110 - Construction of roads and motorways
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
GRANVILLE HALL
LEICESTER
LEICESTERSHIRE
LE1 7RU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/05/2023 | 28/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS CAROLINE ELIZABETH NEWBERRY | Aug 1962 | British | Director | 2014-06-01 | CURRENT |
| MR GREGORY MALCOLM RICHARDS | Aug 1968 | British | Director | 2014-06-01 | CURRENT |
| MISS CAROLINE ELIZABETH NEWBERRY | Secretary | 2022-04-21 | CURRENT | ||
| ARGUS NOMINEE DIRECTORS LIMITED | Corporate Nominee Director | 1998-05-14 UNTIL 1998-05-14 | RESIGNED | ||
| MICHAEL JOHN SUART | Dec 1948 | British | Director | 1998-05-14 UNTIL 2023-05-31 | RESIGNED |
| ARGUS NOMINEE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-05-14 UNTIL 1998-05-14 | RESIGNED | ||
| GERALD STANLEY POTTER | Sep 1943 | British | Director | 1998-05-14 UNTIL 2023-03-14 | RESIGNED |
| ELAINE BRENDA SUART | British | Secretary | 1998-05-14 UNTIL 2022-04-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brookside (2014) Limited | 2017-05-31 | Leicester |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Miss Caroline Elizabeth Newberry | 2016-05-14 - 2017-05-31 | 8/1962 | Ownership of shares 25 to 50 percent | |
| Mr Gregory Malcolm Richards | 2016-05-14 - 2017-05-31 | 8/1968 | Leicester | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Brookside Construction (Leicester) Limit - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-22 | 30-11-2022 | £155,027 Cash £267,002 equity |
| Brookside Construction (Leicester) Limit - Accounts to registrar (filleted) - small 18.2 | 2022-05-13 | 30-11-2021 | £301,177 Cash £284,171 equity |
| Brookside Construction (Leicester) Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-06-03 | 30-11-2020 | £167,806 Cash £86,919 equity |
| Brookside Construction (Leicester) Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-05-29 | 31-05-2019 | £20,618 Cash £108,880 equity |
| Brookside Construction (Leicester) Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-10-23 | 31-05-2018 | £53,279 Cash £191,244 equity |