BROOKSBY PROJECTS LTD
LONDON

Hellopages » Greater London » Camden » NW1 2DX

Company number 08677808
Status Active
Incorporation Date 5 September 2013
Company Type Private Limited Company
Address EVERGREEN HOUSE NORTH, GRAFTON PLACE, LONDON, UNITED KINGDOM, NW1 2DX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 September 2016 with updates; Registered office address changed from 2 Station Road Biggleswade Bedfordshire SG18 8AL to Evergreen House North Grafton Place London NW1 2DX on 1 June 2016. The most likely internet sites of BROOKSBY PROJECTS LTD are www.brooksbyprojects.co.uk, and www.brooksby-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Brooksby Projects Ltd is a Private Limited Company. The company registration number is 08677808. Brooksby Projects Ltd has been working since 05 September 2013. The present status of the company is Active. The registered address of Brooksby Projects Ltd is Evergreen House North Grafton Place London United Kingdom Nw1 2dx. . GOODENOUGH, Richard Colin is a Secretary of the company. GOODENOUGH, Bruce is a Director of the company. GOODENOUGH, Edwin Mark is a Director of the company. GOODENOUGH, Simon Robert is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GOODENOUGH, Richard Colin
Appointed Date: 09 April 2014
Director
GOODENOUGH, Bruce
Appointed Date: 05 September 2013
51 years old
Director
GOODENOUGH, Edwin Mark
Appointed Date: 05 September 2013
57 years old
Director
GOODENOUGH, Simon Robert
Appointed Date: 05 September 2013
53 years old

Persons With Significant Control

Humberside Holdings Ltd
Notified on: 28 July 2016
Nature of control: Ownership of shares – 75% or more

BROOKSBY PROJECTS LTD Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 5 September 2016 with updates
01 Jun 2016
Registered office address changed from 2 Station Road Biggleswade Bedfordshire SG18 8AL to Evergreen House North Grafton Place London NW1 2DX on 1 June 2016
21 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2015
Amended total exemption small company accounts made up to 31 December 2014
...
... and 2 more events
09 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1,000
10 Apr 2014
Appointment of Mr Richard Colin Goodenough as a secretary
13 Dec 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
07 Nov 2013
Director's details changed for Mr Bruce Goodenough on 6 November 2013
05 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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