Brawley Construction Limited in Wellington Street West HULL

Brawley Construction Limited HULL

Founded in 2007, Brawley Construction, classified under reg no. 06099950 is an active company. Currently registered at 1 Humber Quays HU1 2BN, Hull the company has been in the business for seventeen years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

At the moment there are 3 directors in the the company, namely Noreen S., Charles S. and Gary T.. In addition one secretary - Charles S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Brawley Construction Limited Address / Contact

Office Address	1 Humber Quays
Office Address2	Wellington Street West
Town	Hull
Post code	HU1 2BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06099950
Date of Incorporation	Tue, 13th Feb 2007
Industry	Construction of other civil engineering projects n.e.c.
End of financial Year	31st March
Company age	17 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Noreen S.

Position: Director

Appointed: 13 February 2007

Charles S.

Position: Director

Appointed: 13 February 2007

Charles S.

Position: Secretary

Appointed: 13 February 2007

Gary T.

Position: Director

Appointed: 13 February 2007

Gordon G.

Position: Secretary

Appointed: 08 June 2007

Resigned: 29 February 2016

Paul G.

Position: Secretary

Appointed: 13 February 2007

Resigned: 13 February 2007

Gordon B.

Position: Director

Appointed: 13 February 2007

Resigned: 19 November 2018

William B.

Position: Director

Appointed: 13 February 2007

Resigned: 28 February 2019

Gerard M.

Position: Director

Appointed: 13 February 2007

Resigned: 28 February 2019

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is C Spencer Limited from Hull, England. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Charles S. This PSC owns 25-50% shares.

C Spencer Limited

1 Humber Quays Wellington Street West, Hull, HU1 2BN, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02334308
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Charles S.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31

Balance Sheet
Net Assets Liabilities	100 000	100 000	100 000	100 000	100 000

Other
Average Number Employees During Period		3	3	3	3
Called Up Share Capital Not Paid Not Expressed As Current Asset	100 000	100 000	100 000	100 000	100 000
Number Shares Allotted		100 000
Par Value Share		1
Total Assets Less Current Liabilities		100 000	100 000	100 000	100 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 3rd, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 3rd, April 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 8th, April 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 14th, April 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 17th, September 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 24th, December 2019	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2018-11-19 filed on: 4th, March 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-02-28 filed on: 4th, March 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-02-28 filed on: 4th, March 2019	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2018-03-31 filed on: 24th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 15th, November 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 6th, January 2017	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2016-09-30 to 2016-03-31 filed on: 29th, June 2016	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 29th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-13 filed on: 31st, March 2016	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2016-03-31: 100000.00 GBP	capital
TM02	Termination of appointment as a secretary on 2016-02-29 filed on: 31st, March 2016	officers	Free Download (1 page)
CH01	On 2015-11-23 director's details were changed filed on: 24th, November 2015	officers	Free Download (2 pages)
CH01	On 2015-11-23 director's details were changed filed on: 24th, November 2015	officers	Free Download (2 pages)
CH03	On 2015-11-23 secretary's details were changed filed on: 24th, November 2015	officers	Free Download (1 page)
CH01	On 2015-11-23 director's details were changed filed on: 24th, November 2015	officers	Free Download (2 pages)
CH03	On 2015-11-23 secretary's details were changed filed on: 24th, November 2015	officers	Free Download (1 page)
AA01	Accounting period ending changed to 2015-03-31 (was 2015-09-30). filed on: 3rd, November 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-02-13 filed on: 16th, March 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-03-16: 100000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 6th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-13 filed on: 16th, May 2014	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 22nd, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-13 filed on: 30th, April 2013	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 28th, December 2012	accounts	Free Download (5 pages)
AA01	Accounting period ending changed to 2012-01-31 (was 2012-03-31). filed on: 15th, October 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-02-13 filed on: 17th, April 2012	annual return	Free Download (9 pages)
CH01	On 2012-01-12 director's details were changed filed on: 12th, January 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from Mill Lane Barrow on Humber North Lincolnshire DN19 7BD on 2012-01-12 filed on: 12th, January 2012	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 27th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-13 filed on: 18th, March 2011	annual return	Free Download (9 pages)
CH01	On 2011-03-13 director's details were changed filed on: 18th, March 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 13th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-13 filed on: 10th, May 2010	annual return	Free Download (7 pages)
CH01	On 2010-02-13 director's details were changed filed on: 10th, May 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 24th, October 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-04-01 - Annual return with full member list filed on: 1st, April 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 27th, November 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-08-21 - Annual return with full member list filed on: 21st, August 2008	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, June 2007	resolution	Free Download (1 page)
288a	On 2007-06-20 New secretary appointed filed on: 20th, June 2007	officers	Free Download (2 pages)
288a	On 2007-06-20 New secretary appointed filed on: 20th, June 2007	officers	Free Download (2 pages)
88(2)R	Alloted 99999 shares on 2007-02-23. Value of each share 1 £, total number of shares: 100000. filed on: 6th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99999 shares on 2007-02-23. Value of each share 1 £, total number of shares: 100000. filed on: 6th, March 2007	capital	Free Download (2 pages)
288a	On 2007-03-01 New director appointed filed on: 1st, March 2007	officers	Free Download (2 pages)
288a	On 2007-03-01 New director appointed filed on: 1st, March 2007	officers	Free Download (2 pages)
288a	On 2007-03-01 New director appointed filed on: 1st, March 2007	officers	Free Download (2 pages)
288a	On 2007-03-01 New director appointed filed on: 1st, March 2007	officers	Free Download (2 pages)
288a	On 2007-03-01 New director appointed filed on: 1st, March 2007	officers	Free Download (2 pages)
288a	On 2007-03-01 New director appointed filed on: 1st, March 2007	officers	Free Download (2 pages)
225	Accounting reference date shortened from 29/02/08 to 31/01/08 filed on: 1st, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/01/08 filed on: 1st, March 2007	accounts	Free Download (1 page)
288a	On 2007-02-22 New secretary appointed;new director appointed filed on: 22nd, February 2007	officers	Free Download (2 pages)
288a	On 2007-02-22 New director appointed filed on: 22nd, February 2007	officers	Free Download (2 pages)
288b	On 2007-02-22 Director resigned filed on: 22nd, February 2007	officers	Free Download (1 page)
288a	On 2007-02-22 New director appointed filed on: 22nd, February 2007	officers	Free Download (2 pages)
288a	On 2007-02-22 New director appointed filed on: 22nd, February 2007	officers	Free Download (2 pages)
288b	On 2007-02-22 Secretary resigned filed on: 22nd, February 2007	officers	Free Download (1 page)
287	Registered office changed on 22/02/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP filed on: 22nd, February 2007	address	Free Download (1 page)
288a	On 2007-02-22 New director appointed filed on: 22nd, February 2007	officers	Free Download (2 pages)
288b	On 2007-02-22 Director resigned filed on: 22nd, February 2007	officers	Free Download (1 page)
288a	On 2007-02-22 New secretary appointed;new director appointed filed on: 22nd, February 2007	officers	Free Download (2 pages)
287	Registered office changed on 22/02/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP filed on: 22nd, February 2007	address	Free Download (1 page)
288b	On 2007-02-22 Secretary resigned filed on: 22nd, February 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, February 2007	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 13th, February 2007	incorporation	Free Download (19 pages)

Brawley Construction Limited HULL

Brawley Construction Limited Address / Contact

Company Information / Profile

Company staff

Noreen S.

Charles S.

Charles S.

Gary T.

Gordon G.

Paul G.

Gordon B.

William B.

Gerard M.

People with significant control

Annual reports financial information

Company filings

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