BROOKHILL INVESTMENTS LIMITED

11 CHURCH ROAD, WICKHAM ST PAUL, HALSTEAD CO9 2PL

Active
Private Limited Company
Company No. 05451826
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

BROOKHILL INVESTMENTS LIMITED was incorporated on Friday, May 13, 2005 as a Private Limited Company with registered address in HALSTEAD. BROOKHILL INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years 4 months and 7 days.

Name	BROOKHILL INVESTMENTS LIMITED
Company number	05451826
Company type	Private Limited Company
Incorporation date	13 May 2005
Status	Active
Industry (SIC 2007)	Activities of head offices (70100)

Address

Registered Address	11 CHURCH ROAD WICKHAM ST PAUL HALSTEAD CO9 2PL
Country Of Origin	UNITED KINGDOM

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 Simon Saward Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Sam Cook Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mrs Lynda Rosemary Saward Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	30 June
Next annual accounts due	31 March 2024, (-173 days left)
Latest accounts	30 June 2022
Next confirmation statement due	10 June 2017
Last confirmation statement dated	13 May 2016

Mortgages

Total of Mortgages	2
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
BROOKHILL INVESTMENTS LIMITED	13 May 2005