BROOKHEATH LIMITED
17 BOURNE COURT SOUTHEND ROAD, WOODFORD GREEN, ESSEX IG8 8HD- Active
- Private Limited Company
- Company No. 04840714
- Last Updated: 01 Mar 2024
Company Profile
BROOKHEATH LIMITED was incorporated on Tuesday, July 22, 2003 as a Private Limited Company with registered address in ESSEX. BROOKHEATH LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 21 years 3 months and 25 days.
| Name | BROOKHEATH LIMITED |
|---|---|
| Company number | 04840714 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD |
|---|---|
| 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 |
|---|---|
| Mr Gary Mark Stein Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (225 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BROOKHEATH LIMITED | 22 Jul 2003 |