General information

Name:

Brookgrade Ltd

Office Address:

1 Bell Lane BN7 1JU Lewes

Number: 01241761

Incorporation date: 1976-01-26

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brookgrade Limited,registered as Private Limited Company, that is based in 1 Bell Lane in Lewes. The headquarters' located in BN7 1JU. The enterprise operates since Monday 26th January 1976. Its Companies House Registration Number is 01241761. The company's SIC code is 68209 meaning Other letting and operating of own or leased real estate. Its latest filed accounts documents describe the period up to 2020-04-30 and the most recent annual confirmation statement was submitted on 2021-03-20.

That business owes its achievements and unending growth to two directors, specifically Rowland G. and Jane H., who have been overseeing the firm since October 2005. What is more, the managing director's duties are regularly helped with by a secretary - Jane H., who was appointed by this business on Friday 18th December 1998.

Executives with significant control over the firm are: Rowland G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jane H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Rowland G.

Role: Director

Appointed: 31 October 2005

Latest update: 7 May 2021

Jane H.

Role: Secretary

Appointed: 18 December 1998

Latest update: 7 May 2021

Jane H.

Role: Director

Appointed: 20 March 1992

Latest update: 7 May 2021

People with significant control

Rowland G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jane H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2022
Account last made up date 30 April 2020
Confirmation statement next due date 03 April 2022
Confirmation statement last made up date 20 March 2021
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 22 December 2014
Annual Accounts 12 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 12 January 2016
Annual Accounts 18 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 18 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 (AA)
filed on: 6th, November 2020
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 82990 : Other business support service activities not elsewhere classified
45
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