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NORTHBROOK CONSTRUCTION LIMITED - Unit 3 Oaktree Business Park Gatherley Road, Brompton On Swale, Richmond, DL10 7SQ, United Kingdom
Company Information
- Company registration number
- 05458002
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 3 Oaktree Business Park Gatherley Road
- Brompton On Swale
- Richmond
- DL10 7SQ
- United Kingdom Unit 3 Oaktree Business Park Gatherley Road, Brompton On Swale, Richmond, DL10 7SQ, United Kingdom UK
Management
- Managing Directors
- BYCZKOWSKI, Michael Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-20
- Age Of Company 2005-05-20 19 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mrs Katherine Whyatt
- -
- Mr Paul Graham Shepherd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
- Last Return Made Up To:
- 2012-05-20
- Annual Return
- Due Date: 2024-03-19
- Last Date: 2023-03-05
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NORTHBROOK CONSTRUCTION LIMITED Company Description
- NORTHBROOK CONSTRUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no 05458002. Its current trading status is "live". It was registered 2005-05-20. It has declared SIC or NACE codes as "41100". It has 1 director The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-20.It can be contacted at Unit 3 Oaktree Business Park Gatherley Road .
Get NORTHBROOK CONSTRUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northbrook Construction Limited - Unit 3 Oaktree Business Park Gatherley Road, Brompton On Swale, Richmond, DL10 7SQ, United Kingdom
- 2005-05-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-19) - CS01
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accounts-with-accounts-type-micro-entity (2023-02-28) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-02-28) - AA
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confirmation-statement-with-no-updates (2022-04-29) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-12) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-02-01) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-05) - CS01
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termination-director-company-with-name-termination-date (2020-05-20) - TM01
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appoint-person-director-company-with-name-date (2020-04-16) - AP01
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accounts-with-accounts-type-micro-entity (2020-01-19) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-12) - TM01
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confirmation-statement-with-updates (2019-05-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-29) - AD01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-04-17) - PSC01
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accounts-with-accounts-type-micro-entity (2018-11-09) - AA
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cessation-of-a-person-with-significant-control (2018-04-17) - PSC07
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accounts-with-accounts-type-micro-entity (2018-01-26) - AA
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confirmation-statement-with-updates (2018-03-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-17) - AD01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-11) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-12) - AD01
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appoint-person-director-company-with-name-date (2017-10-17) - AP01
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termination-director-company-with-name-termination-date (2017-10-17) - TM01
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cessation-of-a-person-with-significant-control (2017-10-17) - PSC07
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notification-of-a-person-with-significant-control (2017-10-18) - PSC01
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appoint-person-director-company-with-name-date (2017-10-26) - AP01
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termination-secretary-company-with-name-termination-date (2017-05-09) - TM02
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termination-director-company-with-name-termination-date (2017-05-09) - TM01
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appoint-person-director-company-with-name-date (2017-02-03) - AP01
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confirmation-statement-with-no-updates (2017-07-10) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
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accounts-with-accounts-type-micro-entity (2016-07-07) - AA
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accounts-with-accounts-type-total-exemption-small (2016-02-10) - AA
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change-person-director-company-with-change-date (2016-07-05) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-02-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
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change-registered-office-address-company-with-date-old-address (2013-08-29) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-16) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-02-08) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-05) - AR01
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change-person-secretary-company-with-change-date (2010-06-05) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-07-08) - AA
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legacy (2009-05-26) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-07-03) - AA
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legacy (2008-05-20) - 363a
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accounts-with-accounts-type-dormant (2008-01-17) - AA
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legacy (2008-01-02) - 88(2)R
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resolution (2008-01-02) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-01-07) - AA
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legacy (2007-05-25) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-25) - 363s
keyboard_arrow_right 2005
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legacy (2005-07-28) - 288a
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legacy (2005-07-25) - 287
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legacy (2005-07-25) - 288a
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legacy (2005-07-05) - 288b
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legacy (2005-07-05) - 287
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incorporation-company (2005-05-20) - NEWINC