BANKS WOOD AND PARTNERS (BRENTWOOD) LIMITED

FIRST FLOOR, 2 GRESHAM ROAD, BRENTWOOD  CM14 4HN
  • Active
  • Private Limited Company
  • Company No. 02052630
  • Last Updated: 01 Mar 2024

Company Profile

BANKS WOOD AND PARTNERS (BRENTWOOD) LIMITED was incorporated on Thursday, September 4, 1986 as a Private Limited Company with registered address in BRENTWOOD. BANKS WOOD AND PARTNERS (BRENTWOOD) LIMITED has the status: Active and it's listed in the following category: Quantity surveying activities. This Private Limited Company has been operating for 38 years and 12 days.

Name BANKS WOOD AND PARTNERS (BRENTWOOD) LIMITED
Company number 02052630
Company type Private Limited Company
Incorporation date 04 Sep 1986
Status Active
Industry (SIC 2007)

Address

Registered Address FIRST FLOOR
2 GRESHAM ROAD
BRENTWOOD
CM14 4HN
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Banks Wood And Partners Holdings Limited 2, Gresham Road, CM14 4HN Dates: Thursday, February 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Gillian Margaret Bright Nationality: British Dates: Friday, May 17, 2019 - Thursday, February 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Malcolm Charles Bright Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, February 17, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (105 days left)
Latest accounts 31 March 2023
Next confirmation statement due 05 July 2017
Last confirmation statement dated 07 June 2016

Mortgages

No mortgages have been registered against BANKS WOOD AND PARTNERS (BRENTWOOD) LIMITED.

Previous Names

Name Change Date
BANKS WOOD AND PARTNERS (BRENTWOOD) LIMITED 04 Sep 1986
BROWHAVEN LIMITED 14 Mar 2019