Brookshaw Developments Limited in Etihad Campus MANCHESTER

Brookshaw Developments Limited MANCHESTER

Founded in 2010, Brookshaw Developments, classified under reg no. 07118805 is an active company. Currently registered at Etihad Stadium M11 3FF, Manchester the company has been in the business for fourteen years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30. Since 2010-03-19 Brookshaw Developments Limited is no longer carrying the name Hallco 1735.

At the moment there are 5 directors in the the company, namely Alberto G., Simon P. and John M. and others. In addition one secretary - Simon C. - is with the firm. As of 27 April 2024, there were 3 ex directors - Garry C., Mohamed M. and others listed below. There were no ex secretaries.

Brookshaw Developments Limited Address / Contact

Office Address	Etihad Stadium
Office Address2	Etihad Campus
Town	Manchester
Post code	M11 3FF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07118805
Date of Incorporation	Thu, 7th Jan 2010
Industry	Remediation activities and other waste management services
End of financial Year	30th June
Company age	14 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Simon C.

Position: Secretary

Appointed: 30 June 2016

Alberto G.

Position: Director

Appointed: 22 June 2012

Simon P.

Position: Director

Appointed: 17 March 2010

John M.

Position: Director

Appointed: 17 March 2010

Martin E.

Position: Director

Appointed: 17 March 2010

Khaldoon M.

Position: Director

Appointed: 17 March 2010

Garry C.

Position: Director

Appointed: 17 March 2010

Resigned: 09 September 2011

Mohamed M.

Position: Director

Appointed: 17 March 2010

Resigned: 01 January 2022

Halliwells Directors Limited

Position: Corporate Director

Appointed: 07 January 2010

Resigned: 17 March 2010

Mark H.

Position: Director

Appointed: 07 January 2010

Resigned: 17 March 2010

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is His B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Abu Dhabi United Group Investment & Development Limited that put Abu Dhabi, United Arab Emirates as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

His B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Abu Dhabi United Group Investment & Development Limited

Po Box 161, Abu Dhabi, United Arab Emirates

Legal authority	Laws Of The Jebel Ali Free Zone
Legal form	Private Limited Company
Country registered	Jebel Ali Free Zone
Place registered	Jebel Ali Free Zone
Registration number	Of114712
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Hallco 1735	March 19, 2010

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-07 filed on: 12th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-07 filed on: 12th, January 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2022-06-30 filed on: 5th, April 2023	accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2023-01-07 filed on: 20th, January 2023	confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to 2021-06-30 filed on: 5th, April 2022	accounts	Free Download (16 pages)
TM01	Director appointment termination date: 2022-01-01 filed on: 7th, February 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-01-07 filed on: 17th, January 2022	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2016-04-06 filed on: 23rd, August 2021	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2016-04-06 filed on: 19th, August 2021	persons with significant control	Free Download (1 page)
AA	Accounts for a small company made up to 2020-06-30 filed on: 14th, July 2021	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2021-01-07 filed on: 18th, February 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2019-06-30 filed on: 7th, April 2020	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2020-01-07 filed on: 21st, February 2020	confirmation statement	Free Download (3 pages)
CH01	On 2019-08-14 director's details were changed filed on: 14th, August 2019	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2018-06-30 filed on: 2nd, April 2019	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2019-01-07 filed on: 9th, January 2019	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2016-04-06 filed on: 8th, January 2019	persons with significant control	Free Download (2 pages)
AA	Accounts for a small company made up to 2017-06-30 filed on: 16th, March 2018	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2018-01-07 filed on: 10th, January 2018	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period extended from 2017-05-31 to 2017-06-30 filed on: 20th, July 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to 2016-05-31 filed on: 3rd, March 2017	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2017-01-07 filed on: 10th, January 2017	confirmation statement	Free Download (5 pages)
AP03	On 2016-06-30 - new secretary appointed filed on: 1st, July 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-05-31 filed on: 1st, March 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to 2016-01-07 with full list of members filed on: 8th, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-08: 1.00 GBP	capital
AA	Full accounts data made up to 2014-05-31 filed on: 15th, April 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-01-07 with full list of members filed on: 30th, January 2015	annual return	Free Download (5 pages)
AR01	Annual return made up to 2014-01-07 with full list of members filed on: 23rd, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-04-23: 1.00 GBP	capital
AA	Full accounts data made up to 2013-05-31 filed on: 4th, March 2014	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2012-05-31 filed on: 5th, March 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-01-07 with full list of members filed on: 29th, January 2013	annual return	Free Download (5 pages)
AP01	New director was appointed on 2012-07-06 filed on: 6th, July 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-01-07 with full list of members filed on: 31st, January 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-05-31 filed on: 11th, October 2011	accounts	Free Download (13 pages)
TM01	Director appointment termination date: 2011-09-16 filed on: 16th, September 2011	officers	Free Download (1 page)
AD01	Registered office address changed from City of Manchester Stadium Sportcity Manchester M11 3FF on 2011-07-25 filed on: 25th, July 2011	address	Free Download (1 page)
AR01	Annual return made up to 2011-01-07 with full list of members filed on: 21st, February 2011	annual return	Free Download (5 pages)
CERTNM	Company name changed hallco 1735 LIMITEDcertificate issued on 19/03/10 filed on: 19th, March 2010	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2010-03-17	change of name
CONNOT	Change of name notice filed on: 19th, March 2010	change of name	Free Download (2 pages)
AD01	Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom on 2010-03-18 filed on: 18th, March 2010	address	Free Download (1 page)
AP01	New director was appointed on 2010-03-18 filed on: 18th, March 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-03-17 filed on: 17th, March 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-03-17 filed on: 17th, March 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-03-17 filed on: 17th, March 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-03-17 filed on: 17th, March 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-03-17 filed on: 17th, March 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-03-17 filed on: 17th, March 2010	officers	Free Download (2 pages)
AA01	Current accounting period extended from 2011-01-31 to 2011-05-31 filed on: 17th, March 2010	accounts	Free Download (1 page)
AP01	New director was appointed on 2010-03-17 filed on: 17th, March 2010	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, January 2010	incorporation	Free Download (17 pages)

Brookshaw Developments Limited MANCHESTER

Brookshaw Developments Limited Address / Contact

Company Information / Profile

Company staff

Simon C.

Alberto G.

Simon P.

John M.

Martin E.

Khaldoon M.

Garry C.

Mohamed M.

Halliwells Directors Limited

Mark H.

People with significant control

Company previous names

Company filings

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