BROOKHOUSE PROJECTS LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 8DS

Company number 09350503
Status Active
Incorporation Date 11 December 2014
Company Type Private Limited Company
Address UNITED HOUSE, 311A UXBRIDGE ROAD, RICKMANSWORTH, HERTFORDSHIRE, ENGLAND, WD3 8DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 December 2015; Previous accounting period extended from 30 December 2016 to 31 December 2016; Confirmation statement made on 11 January 2017 with updates. The most likely internet sites of BROOKHOUSE PROJECTS LIMITED are www.brookhouseprojects.co.uk, and www.brookhouse-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Brookhouse Projects Limited is a Private Limited Company. The company registration number is 09350503. Brookhouse Projects Limited has been working since 11 December 2014. The present status of the company is Active. The registered address of Brookhouse Projects Limited is United House 311a Uxbridge Road Rickmansworth Hertfordshire England Wd3 8ds. . BEALE, Jonathan is a Director of the company. HALAI, Jhantilal Vaghji is a Director of the company. SINGH, Jasbinder is a Director of the company. Director BEALE, Jonathan has been resigned. Director DURAIRAJ, Keshavaperuman has been resigned. Director KESHAVAPERUMAN, Keshavaperuman has been resigned. Director VARSANI, Suraj has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BEALE, Jonathan
Appointed Date: 01 September 2016
43 years old
Director
HALAI, Jhantilal Vaghji
Appointed Date: 01 September 2016
41 years old
Director
SINGH, Jasbinder
Appointed Date: 01 January 2016
54 years old

Resigned Directors

Director
BEALE, Jonathan
Resigned: 01 September 2016
Appointed Date: 01 September 2016
43 years old
Director
DURAIRAJ, Keshavaperuman
Resigned: 11 December 2014
Appointed Date: 11 December 2014
47 years old
Director
KESHAVAPERUMAN, Keshavaperuman
Resigned: 01 January 2016
Appointed Date: 31 July 2015
47 years old
Director
VARSANI, Suraj
Resigned: 31 July 2015
Appointed Date: 11 December 2014
41 years old

Persons With Significant Control

Mr Jhantilal Vaghji Halai
Notified on: 4 October 2016
41 years old
Nature of control: Has significant influence or control
Mr Jasbinder Singh
Notified on: 4 October 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jonathan Beale
Notified on: 4 October 2016
43 years old
Nature of control: Has significant influence or control

BROOKHOUSE PROJECTS LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 December 2015
30 Jan 2017
Previous accounting period extended from 30 December 2016 to 31 December 2016
13 Jan 2017
Confirmation statement made on 11 January 2017 with updates
11 Jan 2017
Confirmation statement made on 10 January 2017 with updates
10 Jan 2017
Director's details changed for Mr Jonathan Beale on 10 January 2017
...
... and 13 more events
03 Mar 2016
Appointment of Mr Keshavaperuman Keshavaperuman as a director on 31 July 2015
14 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
02 Mar 2015
Termination of appointment of Keshavaperuman Durairaj as a director on 11 December 2014
02 Mar 2015
Appointment of Mr Suraj Varsani as a director on 11 December 2014
11 Dec 2014
Incorporation
Statement of capital on 2014-12-11
  • GBP 1

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