General information

Name:

Paul Brookes & Sons Limited

Office Address:

10 Linden Road BB8 9BA Colne

Number: 05441615

Incorporation date: 2005-05-03

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Paul Brookes & Sons Ltd with Companies House Reg No. 05441615 has been operating on the market for nineteen years. This particular Private Limited Company can be reached at 10 Linden Road, , Colne and their postal code is BB8 9BA. Paul Brookes & Sons Ltd was registered five years ago under the name of G&P Groundworks. This business's SIC code is 43999 - Other specialised construction activities not elsewhere classified. The company's most recent accounts cover the period up to 2023-04-05 and the most recent annual confirmation statement was filed on 2023-05-03.

Within this firm, the full range of director's responsibilities have so far been carried out by Paul B. who was selected to lead the company nineteen years ago. Since 2005 Garry H., had performed the duties for the following firm till the resignation in June 2005. In order to help the directors in their tasks, this firm has been using the skills of Michelle B. as a secretary for the last nineteen years.

  • Previous company's names
  • Paul Brookes & Sons Ltd 2019-05-17
  • G&p Groundworks Ltd 2005-05-03

Financial data based on annual reports

Company staff

Michelle B.

Role: Secretary

Appointed: 03 May 2005

Latest update: 4 March 2024

Paul B.

Role: Director

Appointed: 03 May 2005

Latest update: 4 March 2024

People with significant control

Executives who control the firm include: Paul B. owns 1/2 or less of company shares. Michelle B. owns 1/2 or less of company shares.

Paul B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Michelle B.
Notified on 4 May 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2025
Account last made up date 05 April 2023
Confirmation statement next due date 17 May 2024
Confirmation statement last made up date 03 May 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-06
End Date For Period Covered By Report 2017-04-05
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-04-05
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 2019-04-05
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 2020-04-05
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 2021-04-05
Annual Accounts
Start Date For Period Covered By Report 2021-04-06
End Date For Period Covered By Report 2022-04-05
Annual Accounts
Start Date For Period Covered By Report 2022-04-06
End Date For Period Covered By Report 2023-04-05

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Resolutions: RES15 - Change company name resolution on 2019-05-17 (RESOLUTIONS)
filed on: 17th, May 2019
resolution
Free Download Download filing (3 pages)
Change of name by resolution (NM01)
change of name

Search other companies

Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
19
Company Age

Similar companies nearby

Closest companies