BROOKHAVEN PROPERTIES LTD
1 DERWENT BUSINESS CENTRE, CLARKE STREET, DERBY DE1 2BU- Active
- Private Limited Company
- Company No. 09982835
- Last Updated: 01 Mar 2024
Company Profile
BROOKHAVEN PROPERTIES LTD was incorporated on Tuesday, February 2, 2016 as a Private Limited Company with registered address in DERBY. BROOKHAVEN PROPERTIES LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 9 years and 21 days.
| Name | BROOKHAVEN PROPERTIES LTD |
|---|---|
| Company number | 09982835 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 DERWENT BUSINESS CENTRE CLARKE STREET DERBY DE1 2BU |
|---|---|
| Country Of Origin | ENGLAND |
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 Colin Norman White Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Christopher White Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 11 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BROOKHAVEN PROPERTIES LTD | 02 Feb 2016 |