BROOKSHAW STUART LIMITED

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Company number 01896706
Status Active
Incorporation Date 19 March 1985
Company Type Private Limited Company
Address 29 WELBECK STREET, LONDON, W1M 8DA
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2,500 . The most likely internet sites of BROOKSHAW STUART LIMITED are www.brookshawstuart.co.uk, and www.brookshaw-stuart.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Brookshaw Stuart Limited is a Private Limited Company. The company registration number is 01896706. Brookshaw Stuart Limited has been working since 19 March 1985. The present status of the company is Active. The registered address of Brookshaw Stuart Limited is 29 Welbeck Street London W1m 8da. . MACDONALD, Stuart Allan is a Director of the company. Secretary GREGG, William has been resigned. Secretary MACDONALD, Mark has been resigned. Secretary STAPLES, Graham Arthur Edwin has been resigned. Director GREGG, William has been resigned. Director MACDONALD, Mark has been resigned. Director MURPHY, Karen has been resigned. Director STAPLES, Graham Arthur Edwin has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director

Resigned Directors

Secretary
GREGG, William
Resigned: 07 October 2013
Appointed Date: 12 February 2008

Secretary
MACDONALD, Mark
Resigned: 07 November 2007
Appointed Date: 28 February 1998

Secretary
STAPLES, Graham Arthur Edwin
Resigned: 28 February 1998

Director
GREGG, William
Resigned: 07 October 2013
Appointed Date: 02 January 2000
73 years old

Director
MACDONALD, Mark
Resigned: 07 November 2007
Appointed Date: 17 March 1999
65 years old

Director
MURPHY, Karen
Resigned: 09 February 2009
Appointed Date: 17 March 1999
55 years old

Director
STAPLES, Graham Arthur Edwin
Resigned: 12 April 2002
74 years old

Persons With Significant Control

Mr Stuart Allan Macdonald
Notified on: 16 January 2017
72 years old
Nature of control: Ownership of shares – 75% or more

BROOKSHAW STUART LIMITED Events

01 Feb 2017
Confirmation statement made on 16 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 30 April 2016
22 Mar 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2,500

22 Mar 2016
Director's details changed for Mr Stuart Allan Macdonald on 1 November 2015
06 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 84 more events
19 May 1987
Return made up to 02/03/86; full list of members

19 May 1987
Accounts for a small company made up to 30 April 1986

19 May 1987
Return made up to 19/03/87; full list of members

19 May 1987
Return made up to 19/03/87; full list of members

13 Oct 1986
Registered office changed on 13/10/86 from: 177 moulsham street chelmsford essex CM2 0LD

BROOKSHAW STUART LIMITED Charges

14 March 2008
Rent deposit deed
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: Industrial Property Investment Fund
Description: £3466 plus vat thereon and the amount standing to the…
3 March 2003
Rent deposit deed
Delivered: 10 March 2003
Status: Outstanding
Persons entitled: Industrial Property Investment Fund (Acting by Its General Partner Legal & General Propertypartners (Industrial Fund) Limited
Description: The sum of £3,466.
17 October 2002
Debenture
Delivered: 24 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 July 1994
Legal mortgage
Delivered: 28 July 1994
Status: Satisfied on 17 July 2002
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/as plot 8 sandringham place chelmsford…