BROWN & COOKE CONSTRUCTION LIMITED
4 CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON SS14 3JJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12457852
- Last Updated: 01 Mar 2024
Company Profile
BROWN & COOKE CONSTRUCTION LIMITED was incorporated on Wednesday, February 12, 2020 as a Private Limited Company with registered address in BASILDON. BROWN & COOKE CONSTRUCTION LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 4 years 9 months and 2 days.
| Name | BROWN & COOKE CONSTRUCTION LIMITED |
|---|---|
| Company number | 12457852 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4 CAPRICORN CENTRE CRANES FARM ROAD BASILDON SS14 3JJ |
|---|---|
| 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 |
|---|---|
| Mrs Faye Lambert Nationality: British |
Dates: Tuesday, January 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ashleigh James Lambert Nationality: British |
Dates: Tuesday, January 12, 2021 - Tuesday, January 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Spencer Brown Nationality: British |
Dates: Wednesday, February 12, 2020 - Tuesday, January 12, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2022, (-715 days left) |
| Latest accounts | 28 February 2021 |
| Next confirmation statement due | 12 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BROWN & COOKE CONSTRUCTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BROWN & COOKE CONSTRUCTION LIMITED | 12 Feb 2020 |