BROOKWELL DEVELOPMENT LTD
WELLINGBOROUGH

Hellopages » Northamptonshire » East Northamptonshire » NN9 5RG
Company number 06302855
Status Active
Incorporation Date 5 July 2007
Company Type Private Limited Company
Address 126-128 VICTORIA STREET, IRTHLINGBOROUGH, WELLINGBOROUGH, ENGLAND, NN9 5RG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Previous accounting period shortened from 31 July 2016 to 30 July 2016; Registered office address changed from C/O I.L.A.S. 19 Moulton Road Holcot Northampton NN6 9SH to 126-128 Victoria Street Irthlingborough Wellingborough NN9 5RG on 26 October 2016; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of BROOKWELL DEVELOPMENT LTD are www.brookwelldevelopment.co.uk, and www.brookwell-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Brookwell Development Ltd is a Private Limited Company. The company registration number is 06302855. Brookwell Development Ltd has been working since 05 July 2007. The present status of the company is Active. The registered address of Brookwell Development Ltd is 126 128 Victoria Street Irthlingborough Wellingborough England Nn9 5rg. . STEVENS, Anthony John is a Director of the company. STEVENS, Michala is a Director of the company. STEVENS, Sandra is a Director of the company. Secretary ABACUS 70 LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Director
STEVENS, Anthony John
Appointed Date: 05 July 2007
53 years old
Director
STEVENS, Michala
Appointed Date: 05 July 2007
51 years old
Director
STEVENS, Sandra
Appointed Date: 05 July 2007
82 years old

Resigned Directors

Secretary
ABACUS 70 LTD
Resigned: 01 October 2009
Appointed Date: 05 July 2007

Persons With Significant Control

Mr Anthony John Stevens
Notified on: 5 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michala Stevens
Notified on: 5 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Stevens
Notified on: 5 July 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKWELL DEVELOPMENT LTD Events

25 Apr 2017
Previous accounting period shortened from 31 July 2016 to 30 July 2016
26 Oct 2016
Registered office address changed from C/O I.L.A.S. 19 Moulton Road Holcot Northampton NN6 9SH to 126-128 Victoria Street Irthlingborough Wellingborough NN9 5RG on 26 October 2016
12 Sep 2016
Confirmation statement made on 5 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1,000
...
... and 22 more events
01 Jul 2009
Accounts for a dormant company made up to 31 July 2008
21 Aug 2008
Return made up to 05/07/08; full list of members
24 Jun 2008
Particulars of a mortgage or charge / charge no: 2
05 Jun 2008
Particulars of a mortgage or charge / charge no: 1
05 Jul 2007
Incorporation

BROOKWELL DEVELOPMENT LTD Charges

19 June 2008
Mortgage
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being land adj to 58…
3 June 2008
Debenture
Delivered: 5 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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