Company number 08779431
Status Active
Incorporation Date 18 November 2013
Company Type Private Limited Company
Address 23 BUTTERSIDE ROAD, ASHFORD, TN23 3PD
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43320 - Joinery installation
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-10-06
GBP 300
; Statement of capital following an allotment of shares on 28 April 2015
GBP 300
. The most likely internet sites of BROOKE DESIGN AND BUILD LTD are www.brookedesignandbuild.co.uk, and www.brooke-design-and-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Ham Street Rail Station is 3.7 miles; to Wye Rail Station is 5 miles; to Charing (Kent) Rail Station is 7.1 miles; to Chartham Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brooke Design and Build Ltd is a Private Limited Company.
The company registration number is 08779431. Brooke Design and Build Ltd has been working since 18 November 2013.
The present status of the company is Active. The registered address of Brooke Design and Build Ltd is 23 Butterside Road Ashford Tn23 3pd. . TONG, Gareth Lee is a Director of the company. Director FARLEY, Steven has been resigned. Director LAWRENCE, Andrew has been resigned. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Director
FARLEY, Steven
Resigned: 12 November 2015
Appointed Date: 29 April 2015
37 years old
Director
LAWRENCE, Andrew
Resigned: 12 November 2015
Appointed Date: 28 April 2015
44 years old
Persons With Significant Control
Mr Gareth Lee Tong
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more
BROOKE DESIGN AND BUILD LTD Events
01 Dec 2016
Confirmation statement made on 20 November 2016 with updates
06 Oct 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-10-06
05 Oct 2016
Statement of capital following an allotment of shares on 28 April 2015
19 Apr 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
...
... and 6 more events
28 Apr 2015
Registered office address changed from The Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to 23 Butterside Road Ashford TN23 3PD on 28 April 2015
28 Apr 2015
Termination of appointment of Peter Anthony Valaitis as a director on 28 April 2015
15 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
11 Dec 2014
Accounts for a dormant company made up to 30 November 2014
18 Nov 2013
Incorporation
Statement of capital on 2013-11-18