BROOKHEATH LIMITED - ESSEX
Company Profile | Company Filings |
Overview
BROOKHEATH LIMITED is a Private Limited Company from ESSEX and has the status: Active.
BROOKHEATH LIMITED was incorporated 20 years ago on 22/07/2003 and has the registered number: 04840714. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2025.
BROOKHEATH LIMITED was incorporated 20 years ago on 22/07/2003 and has the registered number: 04840714. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2025.
BROOKHEATH LIMITED - ESSEX
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
17 BOURNE COURT SOUTHEND ROAD
ESSEX
IG8 8HD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/07/2023 | 05/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARY STEIN | Dec 1960 | British | Director | 2003-08-06 | CURRENT |
CHALFEN NOMINEES LIMITED | Corporate Director | 2003-07-22 UNTIL 2003-08-06 | RESIGNED | ||
CHALFEN SECRETARIES LIMITED | Corporate Secretary | 2003-07-22 UNTIL 2003-08-06 | RESIGNED | ||
NEIL ROSEN | Jun 1978 | British | Secretary | 2004-07-08 UNTIL 2010-07-05 | RESIGNED |
SONIA STEINBERG | Secretary | 2003-08-06 UNTIL 2004-07-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gary Mark Stein | 2016-04-06 | 12/1960 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BROOKHEATH LIMITED | 2023-11-29 | 30-09-2022 | £160 Cash £238,898 equity |
BROOKHEATH LIMITED | 2023-11-29 | 30-09-2023 | £150 Cash £233,080 equity |
BROOKHEATH LIMITED | 2022-11-05 | 30-09-2021 | £269 Cash £238,296 equity |
BROOKHEATH LIMITED | 2021-02-20 | 31-03-2020 | £185,176 Cash £240,787 equity |
BROOKHEATH LIMITED | 2020-02-01 | 31-03-2019 | £4,087 Cash £244,874 equity |
Micro-entity Accounts - BROOKHEATH LIMITED | 2018-12-21 | 31-03-2018 | £65,873 equity |
Micro-entity Accounts - BROOKHEATH LIMITED | 2017-12-22 | 31-03-2017 | £-63,653 equity |
Abbreviated Company Accounts - BROOKHEATH LIMITED | 2016-12-23 | 31-03-2016 | £2 Cash £-63,403 equity |
Abbreviated Company Accounts - BROOKHEATH LIMITED | 2015-12-18 | 31-03-2015 | £2 Cash £-63,509 equity |
Abbreviated Company Accounts - BROOKHEATH LIMITED | 2014-12-24 | 31-03-2014 | £5,417 Cash £-64,087 equity |