Company Information for BROOKVALE CONSTRUCTION LIMITED
SUITE 101 & 102 EMPIRE WAY BUSINESS PARK, LIVERPOOL ROAD, BURNLEY, LANCASHIRE, BB12 6HH,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||||
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BROOKVALE CONSTRUCTION LIMITED | ||||
Legal Registered Office | ||||
SUITE 101 & 102 EMPIRE WAY BUSINESS PARK LIVERPOOL ROAD BURNLEY LANCASHIRE BB12 6HH Other companies in BL1 | ||||
Previous Names | ||||
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Company Number | 06665295 | |
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Company ID Number | 06665295 | |
Date formed | 2008-08-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2016 | |
Account next due | 31/05/2018 | |
Latest return | 05/08/2015 | |
Return next due | 02/09/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-12-09 08:30:25 |
Companies House |
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Registered address | Last known status | Formation date | ||
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BROOKVALE CONSTRUCTION PTY LTD | Active | Company formed on the 2018-05-09 |
Officer | Role | Date Appointed |
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SIMON MICHAEL HAINSWORTH |
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SIMON MICHAEL HAINSWORTH |
Officer | Role | Date Appointed | Date Resigned |
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THOMAS BAYNES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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PPI CLAIMBACK - SCOTLAND LTD | Director | 2012-07-11 | CURRENT | 2012-07-11 | Dissolved 2015-07-24 |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-08-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/18 FROM Regency House 45-51 Chorley New Road Bolton BL1 4QR | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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LIQ02 | Voluntary liquidation Statement of affairs | |
RES15 | CHANGE OF COMPANY NAME 08/03/18 | |
CERTNM | COMPANY NAME CHANGED HCC CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 08/03/18 | |
RES15 | CHANGE OF COMPANY NAME 19/12/17 | |
CERTNM | COMPANY NAME CHANGED BROOKVALE CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 19/12/17 | |
LATEST SOC | 24/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA HAINSWORTH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MICHAEL HAINSWORTH | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/08/16 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/08/16 | |
ANNOTATION | Clarification | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BAYNES | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/08/15 FULL LIST | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/08/15 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/08/14 ANNUAL RETURN FULL LIST | |
AR01 | 05/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 05/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 05/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM, REGENCY HOUSE 45-51 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QR | |
AR01 | 05/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HAINSWORTH / 10/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON MICHAEL HAINSWORTH / 10/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HAINSWORTH / 10/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BAYNES / 10/05/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2018-08-23 |
Appointmen | 2018-08-23 |
Meetings o | 2018-08-03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.54 | 93 |
MortgagesNumMortOutstanding | 1.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
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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 BROOKVALE CONSTRUCTION LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as BROOKVALE CONSTRUCTION LIMITED are:
Initiating party | Event Type | Resolution | |
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Defending party | BROOKVALE CONSTRUCTION LIMITED | Event Date | 2018-08-23 |
Initiating party | Event Type | Appointmen | |
Defending party | BROOKVALE CONSTRUCTION LIMITED | Event Date | 2018-08-23 |
Name of Company: BROOKVALE CONSTRUCTION LIMITED Company Number: 06665295 Nature of Business: Construction Previous Name of Company: HCC Construction Registered office: Regency House, 45-51 Chorley New… | |||
Initiating party | Event Type | Meetings o | |
Defending party | BROOKVALE CONSTRUCTION LIMITED | Event Date | 2018-08-03 |
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. |