Company Information for BROOKWAY HOLDINGS LTD
56 CHRISTCHURCH ROAD, OXTON, PRENTON, CH43 5SF,
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Company Registration Number
06393672
Private Limited Company
Active |
Company Name | ||
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BROOKWAY HOLDINGS LTD | ||
Legal Registered Office | ||
56 CHRISTCHURCH ROAD OXTON PRENTON CH43 5SF Other companies in CR0 | ||
Previous Names | ||
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Company Number | 06393672 | |
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Company ID Number | 06393672 | |
Date formed | 2007-10-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-09 14:33:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BROOKWAY HOLDINGS, LLC | 43224 ORMSBY RD TEMECULA CA 92592 | CANCELED | Company formed on the 2012-02-28 | |
BROOKWAY HOLDINGS, INC. | 16823 ACCOLADE WAY CONROE TX 77385 | Forfeited | Company formed on the 2011-07-29 | |
Brookway Holdings LLC | Delaware | Unknown | ||
BROOKWAY HOLDINGS LLC | North Carolina | Unknown | ||
BROOKWAY HOLDINGS LLC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CLAIRE NUNN |
||
DANIEL NUNN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER HEINRICH |
Director | ||
ROGER NUNN |
Company Secretary | ||
CLAIRE NUNN |
Director |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 24/10/23 FROM 1B Halcyon Road Birkenhead Merseyside CH41 2UG United Kingdom | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
DIRECTOR APPOINTED MR LEWIS PAUL MADDOCKS | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE NUNN | |
AP01 | DIRECTOR APPOINTED MR ROBIN ANTHONY RONALD GOTT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN ANTHONY ROLAND GOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE NUNN | |
PSC07 | CESSATION OF CLAIRE NUNN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 27/05/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/20 FROM 11 Lynwood Gardens Croydon Surrey CR0 4QH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL NUNN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
AA01 | Previous accounting period shortened from 31/10/20 TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HEINRICH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HEINRICH | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL NUNN / 27/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HEINRICH / 27/10/2011 | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 04/11/10 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER NUNN | |
AR01 | 04/11/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED CLAIRE NUNN | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CLAIRE NUNN | |
288a | DIRECTOR APPOINTED DANIEL NUNN | |
288a | DIRECTOR APPOINTED ALEXANDER HEINRICH | |
287 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 11 LYNWOOD GARDENS CROYDON SURREY CRO 4QH | |
287 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM RAB HOUSE, 102-104 PARK LANE CROYDON SURREY CR0 1JB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-02-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors Due After One Year | 2011-11-01 | £ 72,457 |
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Creditors Due Within One Year | 2011-11-01 | £ 1,000 |
Creditors and other liabilities
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 BROOKWAY HOLDINGS LTD
Called Up Share Capital | 2011-11-01 | £ 100 |
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Fixed Assets | 2011-11-01 | £ 1 |
Shareholder Funds | 2011-11-01 | £ 73,456 |
Tangible Fixed Assets | 2011-11-01 | £ 1 |
Debtors and other cash assets
BROOKWAY HOLDINGS LTD owns 3 domain names.
enviousmind.co.uk strictlycp.co.uk strictlymissbrown.co.uk
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BROOKWAY HOLDINGS LTD are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | PRINCESSE MEDIA LIMITED | Event Date | 2011-02-08 |
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. |