General information

Name:

Brookvale Group Limited

Office Address:

64 Southwood Gardens Kenton NE3 3BX Newcastle Upon Tyne

Number: 11765031

Incorporation date: 2019-01-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is registered in Newcastle Upon Tyne under the following Company Registration No.: 11765031. The firm was established in 2019. The headquarters of this firm is situated at 64 Southwood Gardens Kenton. The postal code for this location is NE3 3BX. This business's principal business activity number is 41100 - Development of building projects. The business most recent financial reports provide detailed information about the period up to 2022-03-31 and the most recent annual confirmation statement was filed on 2023-01-13.

Concerning this particular business, just about all of director's tasks have so far been met by Alexander D. who was formally appointed on 10th February 2020. Since January 2019 Sarah R., had been functioning as a director for the business up until the resignation in February 2020. Moreover, the managing director's assignments are constantly supported by a secretary - Brian D., who was officially appointed by the business in 2020.

Financial data based on annual reports

Company staff

Brian D.

Role: Secretary

Appointed: 10 February 2020

Latest update: 15 April 2024

Alexander D.

Role: Director

Appointed: 10 February 2020

Latest update: 15 April 2024

People with significant control

Alexander D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Alexander D.
Notified on 10 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Sarah R.
Notified on 14 January 2019
Ceased on 9 February 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts
Start Date For Period Covered By Report 14 January 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 4th, March 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
5
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