BROOKSBY PROJECTS LTD - LONDON
| Company Profile | Company Filings |
Overview
BROOKSBY PROJECTS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BROOKSBY PROJECTS LTD was incorporated 10 years ago on 05/09/2013 and has the registered number: 08677808. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BROOKSBY PROJECTS LTD was incorporated 10 years ago on 05/09/2013 and has the registered number: 08677808. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BROOKSBY PROJECTS LTD - LONDON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EVERGREEN HOUSE NORTH
LONDON
NW1 2DX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2023 | 21/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON ROBERT GOODENOUGH | Jul 1972 | British | Director | 2013-09-05 | CURRENT |
| MR BRUCE GOODENOUGH | Oct 1974 | British | Director | 2013-09-05 | CURRENT |
| MR RICHARD COLIN GOODENOUGH | Secretary | 2014-04-09 | CURRENT | ||
| EDWIN MARK GOODENOUGH | Jan 1968 | British | Director | 2013-09-05 UNTIL 2017-02-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eleanor May Goodenough | 2021-06-03 | 3/1946 | London | Significant influence or control |
| Richard Colin Goodenough | 2021-06-03 | 5/1943 | London | Significant influence or control |
| Mr Bruce Goodenough | 2021-06-03 | 10/1974 | London | Significant influence or control |
| Mr Simon Robert Goodenough | 2021-06-03 | 7/1972 | London | Significant influence or control |
| Richard Colin Goodenough | 2018-09-28 - 2021-04-26 | 5/1943 | London | Significant influence or control |
| Eleanor May Goodenough | 2018-09-28 - 2021-04-26 | 3/1946 | London | Significant influence or control |
| Humber Holdings Ltd | 2018-09-28 | Stallingborough North East Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Humberside Holdings Ltd | 2016-07-28 - 2018-09-28 | Stallingborough North East Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Bruce Goodenough | 2016-04-06 - 2021-04-26 | 10/1974 | London | Significant influence or control |
| Mr Simon Robert Goodenough | 2016-04-06 - 2021-04-26 | 7/1972 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BROOKSBY_PROJECTS_LTD - Accounts | 2023-08-16 | 31-12-2022 | £930,720 Cash £1,802,828 equity |
| BROOKSBY_PROJECTS_LTD - Accounts | 2022-09-24 | 31-12-2021 | £1,108,348 Cash £1,790,553 equity |
| BROOKSBY_PROJECTS_LTD - Accounts | 2021-07-30 | 31-12-2020 | £715,180 Cash £1,784,744 equity |
| BROOKSBY_PROJECTS_LTD - Accounts | 2020-07-04 | 31-12-2019 | £200,277 Cash £1,448,728 equity |
| BROOKSBY_PROJECTS_LTD - Accounts | 2019-09-26 | 31-12-2018 | £218,344 Cash £1,303,273 equity |
| Brooksby Projects Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-04-11 | 31-12-2017 | £361,127 Cash £919,642 equity |
| Brooksby Projects Ltd - Accounts to registrar - small 17.2 | 2017-09-29 | 31-12-2016 | £243,077 Cash £621,384 equity |
| Brooksby Projects Ltd - Abbreviated accounts 16.1 | 2016-09-30 | 31-12-2015 | £322,227 Cash £803,377 equity |
| Brooksby Projects Ltd - Limited company - abbreviated - 11.6 | 2015-06-06 | 31-12-2014 | £223,336 Cash £12,788 equity |