Brookplace Limited

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General information

Name:

Brookplace Ltd

Office Address:

1st Floor 5 Century Court Tolpits Lane WD18 9PX Watford

Number: 04292346

Incorporation date: 2001-09-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brookplace Limited has been in the United Kingdom for at least 23 years. Registered with number 04292346 in the year 2001, the company is located at 1st Floor 5 Century Court, Watford WD18 9PX. This business's SIC code is 41100 - Development of building projects. Its most recent financial reports describe the period up to September 30, 2022 and the most current annual confirmation statement was released on September 24, 2023.

In order to be able to match the demands of its customer base, this particular company is continually being taken care of by a body of two directors who are Karen G. and George G.. Their support has been of pivotal use to this specific company for seven years. To support the directors in their duties, this particular company has been using the skills of Elizabeth G. as a secretary since the appointment on 2001-09-24.

Financial data based on annual reports

Company staff

Karen G.

Role: Director

Appointed: 07 December 2017

Latest update: 27 December 2023

George G.

Role: Director

Appointed: 01 July 2008

Latest update: 27 December 2023

Elizabeth G.

Role: Secretary

Appointed: 24 September 2001

Latest update: 27 December 2023

People with significant control

Executives who have control over this firm are as follows: Elizabeth G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Karen G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. George G..

Elizabeth G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Karen G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
George G.
Notified on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 08 October 2024
Confirmation statement last made up date 24 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Annual Accounts 26th May 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 26th May 2015
Annual Accounts 14th June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 14th June 2016
Annual Accounts 8th June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 8th June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 26th June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 26th June 2013
Annual Accounts 21st March 2014
Date Approval Accounts 21st March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Accounts for a micro company for the period ending on 2022/09/30 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

3 Tolpits Lane

Post code:

WD18 9RS

City / Town:

Watford

HQ address,
2013

Address:

3 Tolpits Lane

Post code:

WD18 9RS

City / Town:

Watford

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Services (by SIC Code)

  • 41100 : Development of building projects
22
Company Age

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