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Home > England & Wales Companies > BROOKFIELD DEVELOPMENT & CONSTRUCTION LIMITED
Company Information for

BROOKFIELD DEVELOPMENT & CONSTRUCTION LIMITED

1A AMBERSIDE HOUSE WOOD LANE, PARADISE INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HP2 4TP,
Company Registration Number
05250374
Private Limited Company
Active

Company Overview

About Brookfield Development & Construction Ltd
BROOKFIELD DEVELOPMENT & CONSTRUCTION LIMITED was founded on 2004-10-05 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Brookfield Development & Construction Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROOKFIELD DEVELOPMENT & CONSTRUCTION LIMITED
 
Legal Registered Office
1A AMBERSIDE HOUSE WOOD LANE
PARADISE INDUSTRIAL ESTATE
HEMEL HEMPSTEAD
HP2 4TP
Other companies in HP3
 
Filing Information
Company Number 05250374
Company ID Number 05250374
Date formed 2004-10-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 13:29:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKFIELD DEVELOPMENT & CONSTRUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANTONY FANNER CONSULTING LIMITED   G. JAKEMAN LIMITED   PROMISING LEADS LIMITED   SAMUEL-PENFOLD LIMITED   SAND OCEAN LIMITED   TRATT & CO LIMITED
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Company Officers of BROOKFIELD DEVELOPMENT & CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
ROBERT WALLACE PURSALL
 Director 2004-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
JANET MARESCA
 Company Secretary 2004-10-05 2013-11-14
JANET MARESCA
 Director 2004-10-05 2010-03-02
A.C. SECRETARIES LIMITED
 Company Secretary 2004-10-05 2004-10-05
A.C. DIRECTORS LIMITED
 Director 2004-10-05 2004-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT WALLACE PURSALL BROOKFIELD DEVELOPMENTS LTD Director 2011-03-02 CURRENT 2011-03-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-02CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2023-07-2831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/22 FROM C/O G Jakeman Room 204 Imex House 575 to 599 Maxted Rd Hemel Hempstead Herts HP2 7DX England
2022-08-08CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-07-22AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/22 FROM Suite W11 2nd Floor Imex 575 to 599 Maxted Rd Hemel Hempstead HP2 7DX England
2021-08-07CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2021-07-28AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-07AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2019-05-24AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2018-07-17AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/18 FROM 351 Chambersbury Lane Hemel Hempstead Hertfordshire HP3 8LW
2017-08-17LATEST SOC17/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES
2017-07-13AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-08-03CH01Director's details changed for Mr Robert Wallace Pursall on 2016-04-01
2016-07-27AA31/10/15 TOTAL EXEMPTION SMALL
2016-07-27AA31/10/15 TOTAL EXEMPTION SMALL
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-29AR0129/07/15 ANNUAL RETURN FULL LIST
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-10AR0105/10/14 ANNUAL RETURN FULL LIST
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14AR0105/10/13 ANNUAL RETURN FULL LIST
2013-11-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY JANET MARESCA
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AR0105/10/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01AR0105/10/11 ANNUAL RETURN FULL LIST
2011-12-01CH01Director's details changed for Mr Robert Wallace Pursall on 2011-01-01
2011-08-01AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17TM01APPOINTMENT TERMINATED, DIRECTOR JANET MARESCA
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR JANET MARESCA
2010-10-27AR0105/10/10 ANNUAL RETURN FULL LIST
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WALLACE PURSALL / 27/10/2010
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MARESCA / 27/10/2010
2010-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JANET MARESCA / 27/10/2010
2010-03-18AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-18AR0105/10/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALLACE PURSALL / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET MARESCA / 18/12/2009
2009-03-09AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-03363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-10-23363sRETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS
2007-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-01363sRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-14363sRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2004-11-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-01288aNEW DIRECTOR APPOINTED
2004-11-01288bSECRETARY RESIGNED
2004-11-01288bDIRECTOR RESIGNED
2004-11-0188(2)RAD 05/10/04--------- £ SI 9@1=9 £ IC 1/10
2004-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to BROOKFIELD DEVELOPMENT & CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2012-04-04
Fines / Sanctions
No fines or sanctions have been issued against BROOKFIELD DEVELOPMENT & CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOKFIELD DEVELOPMENT & CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKFIELD DEVELOPMENT & CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2011-10-31 £ 382

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROOKFIELD DEVELOPMENT & CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKFIELD DEVELOPMENT & CONSTRUCTION LIMITED
Trademarks
We have not found any records of BROOKFIELD DEVELOPMENT & CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKFIELD DEVELOPMENT & CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as BROOKFIELD DEVELOPMENT & CONSTRUCTION LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BROOKFIELD DEVELOPMENT & CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party JANET SUSAN MARESCAEvent TypePetitions to Wind Up (Companies)
Defending partyBROOKFIELD DEVELOPMENT & CONSTRUCTION LIMITEDEvent Date2012-02-23
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2290 A Petition to wind up the above-named Company of registered office 351 Chambersbury Lane, Hemel Hempstead, Hertfordshire HP3 8LW , presented on 23 February 2012 by JANET SUSAN MARESCA , Gough-Thomas & Scott Solicitors, 8 Willow Street, Ellesmere, Shropshire, SY12 0AQ , claiming to be a Creditor of the Company, will be heard at Manchester District Registry, 1 Bridge Street West, Manchester M60 9DJ , on 16 April 2012 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 13 April 2012 . The Petitioners Solicitor is Gough-Thomas & Scott Solicitors , 8 Willow Street, Ellesmere, Shropshire SY12 0AQ , 01691 622413 .(Ref KL/RD/Mares13546.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKFIELD DEVELOPMENT & CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOKFIELD DEVELOPMENT & CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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