Company number 03556638
Status Active
Incorporation Date 1 May 1998
Company Type Private Limited Company
Address HIGHFIELD HOUSE MILL ROAD, CARLETON RODE, NORWICH, NR16 1NQ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
GBP 100
. The most likely internet sites of B BROOKS (PROPERTY DEVELOPMENT) LIMITED are www.bbrookspropertydevelopment.co.uk, and www.b-brooks-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Attleborough Rail Station is 3.2 miles; to Wymondham Rail Station is 4.9 miles; to Eccles Road Rail Station is 5.5 miles; to Diss Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B Brooks Property Development Limited is a Private Limited Company.
The company registration number is 03556638. B Brooks Property Development Limited has been working since 01 May 1998.
The present status of the company is Active. The registered address of B Brooks Property Development Limited is Highfield House Mill Road Carleton Rode Norwich Nr16 1nq. . BROOKS, Christine Carol Anne is a Secretary of the company. BROOKS, Brian Kenneth is a Director of the company. BROOKS, Christine Carol Anne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 May 1998
Appointed Date: 01 May 1998
Persons With Significant Control
Mr Brian Kenneth Brooks
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
B BROOKS (PROPERTY DEVELOPMENT) LIMITED Events
10 May 2017
Confirmation statement made on 1 May 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 30 June 2016
25 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
12 Feb 2016
Total exemption small company accounts made up to 30 June 2015
27 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
...
... and 35 more events
08 Jun 1999
Return made up to 01/05/99; full list of members
05 Aug 1998
Accounting reference date extended from 31/05/99 to 30/06/99
28 May 1998
Ad 01/05/98--------- £ si 98@1=98 £ ic 2/100
10 May 1998
Secretary resigned
01 May 1998
Incorporation
24 November 2000
Legal charge
Delivered: 6 December 2000
Status: Outstanding
Persons entitled: Barry Ernest Brooks
Description: Building plots at lynch green hethersett norfolk.
7 September 2000
Legal mortgage
Delivered: 9 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Plot of lane at rear of 29 the street west raynham norfolk…
23 June 2000
Legal mortgage
Delivered: 29 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H plot of land off crown street banham norfolk. With the…