Company number 04514445
Status Active
Incorporation Date 19 August 2002
Company Type Private Limited Company
Address CRYNLLWYN, BRYNCRUG, TYWYN, GWYNEDD, LL36 9LH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 August 2016 with updates; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of BROOK STREET BUILDERS LIMITED are www.brookstreetbuilders.co.uk, and www.brook-street-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Fairbourne Rail Station is 6.4 miles; to Morfa Mawddach Rail Station is 7.3 miles; to Barmouth Rail Station is 8.2 miles; to Llanaber Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brook Street Builders Limited is a Private Limited Company.
The company registration number is 04514445. Brook Street Builders Limited has been working since 19 August 2002.
The present status of the company is Active. The registered address of Brook Street Builders Limited is Crynllwyn Bryncrug Tywyn Gwynedd Ll36 9lh. The company`s financial liabilities are £26.7k. It is £13.3k against last year. The cash in hand is £4.73k. It is £1.63k against last year. And the total assets are £55.23k, which is £-48.87k against last year. ALLEN, Robert Henry is a Secretary of the company. ALLEN, John Paul is a Director of the company. ALLEN, Robert Henry is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director SHELLIS, Barry Andrew has been resigned. The company operates in "Construction of commercial buildings".
brook street builders Key Finiance
LIABILITIES
£26.7k
+99%
CASH
£4.73k
+52%
TOTAL ASSETS
£55.23k
-47%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Robert Henry Allen
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Paul Allen
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BROOK STREET BUILDERS LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 19 August 2016 with updates
26 Sep 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
08 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
...
... and 40 more events
10 Sep 2002
New director appointed
10 Sep 2002
New director appointed
10 Sep 2002
New secretary appointed
10 Sep 2002
Registered office changed on 10/09/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
19 Aug 2002
Incorporation
3 April 2008
Mortgage
Delivered: 27 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 2 llewelyn walk, tywyn, gwynedd together with all buildings…
16 March 2006
Mortgage deed
Delivered: 25 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a plots 2-6 cobbett avenue tywyn gwynedd…
2 June 2004
Debenture deed
Delivered: 4 June 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…