Company number 05351418
Status Active
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address UNIT A 1 STATION ROAD, GUISELEY, LEEDS, WEST YORKSHIRE, LS20 8BX
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 74901 - Environmental consulting activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 110
. The most likely internet sites of BROOKS ECOLOGICAL LTD are www.brooksecological.co.uk, and www.brooks-ecological.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Bingley Rail Station is 5.3 miles; to Crossflatts Rail Station is 5.4 miles; to Bradford Forster Square Rail Station is 5.7 miles; to Bradford Interchange Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brooks Ecological Ltd is a Private Limited Company.
The company registration number is 05351418. Brooks Ecological Ltd has been working since 03 February 2005.
The present status of the company is Active. The registered address of Brooks Ecological Ltd is Unit A 1 Station Road Guiseley Leeds West Yorkshire Ls20 8bx. . BROOKS, Peter James is a Director of the company. Secretary BROOKS, Joanna has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Secretary
BROOKS, Joanna
Resigned: 01 January 2016
Appointed Date: 30 March 2006
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 30 March 2006
Appointed Date: 03 February 2005
Persons With Significant Control
Mr Peter James Brooks
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BROOKS ECOLOGICAL LTD Events
23 Feb 2017
Confirmation statement made on 3 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
16 Mar 2016
Termination of appointment of Joanna Brooks as a secretary on 1 January 2016
12 Feb 2016
Amended total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
14 Mar 2007
Accounting reference date extended from 28/02/07 to 31/03/07
14 Mar 2007
Secretary resigned
07 Feb 2006
Return made up to 03/02/06; full list of members
07 Feb 2006
Registered office changed on 07/02/06 from: 20 west park, guiseley leeds west yorkshire LS20 8BZ
03 Feb 2005
Incorporation