Brooke-hall Construction Limited in BENFLEET

Brooke-hall Construction Limited BENFLEET

Brooke-hall Construction started in year 1994 as Private Limited Company with registration number 02943482. The Brooke-hall Construction company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Benfleet at 320c High Road. Postal code: SS7 5HB.

At the moment there are 2 directors in the the company, namely Margaret D. and Daniel D.. In addition one secretary - Margaret D. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Simon R. who worked with the the company until 17 November 1995.

Brooke-hall Construction Limited Address / Contact

Office Address	320c High Road
Town	Benfleet
Post code	SS7 5HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02943482
Date of Incorporation	Tue, 28th Jun 1994
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st July
Company age	30 years old
Account next due date	Tue, 30th Apr 2024 (15 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Margaret D.

Position: Director

Appointed: 31 October 2016

Margaret D.

Position: Secretary

Appointed: 18 November 1995

Daniel D.

Position: Director

Appointed: 28 June 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 June 1994

Resigned: 28 June 1994

Simon R.

Position: Secretary

Appointed: 28 June 1994

Resigned: 17 November 1995

Gary C.

Position: Director

Appointed: 28 June 1994

Resigned: 16 November 1995

Barry T.

Position: Director

Appointed: 28 June 1994

Resigned: 16 November 1995

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Daniel D. The abovementioned PSC has significiant influence or control over the company,.

Daniel D.

Notified on	28 July 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	26 642	26 789	26 596

Balance Sheet
Current Assets	199 093	236 139	177 037	228 469	169 682	309 777	174 522	132 856	88 817
Net Assets Liabilities			26 596	75 090	12 826	87 668	61 203	1 953	30 069
Cash Bank In Hand		56 461	2 871
Debtors	157 729	147 102	114 108
Net Assets Liabilities Including Pension Asset Liability	26 642	26 789	26 596
Stocks Inventory	41 364	32 576	60 058
Tangible Fixed Assets	4 146	3 708	3 318

Reserves/Capital
Called Up Share Capital	3	3	3
Profit Loss Account Reserve	26 639	26 786	26 593
Shareholder Funds	26 642	26 789	26 596

Other
Average Number Employees During Period					2	2	2	2	2
Creditors			153 759	156 350	159 517	224 494	115 457	132 821	120 607
Fixed Assets	4 146	3 708	3 318	2 971	2 661	2 385	2 138	1 918	1 721
Net Current Assets Liabilities	22 496	23 081	23 278	72 119	10 165	85 283	59 065	35	31 790
Total Assets Less Current Liabilities	26 642	26 789	26 596	75 090	12 826	87 668	61 203	1 953	30 069
Creditors Due Within One Year	176 597	213 058	153 759
Number Shares Allotted		3	3
Par Value Share		1	1
Share Capital Allotted Called Up Paid	3	3	3
Tangible Fixed Assets Cost Or Valuation	17 281	17 281	17 281
Tangible Fixed Assets Depreciation	13 135	13 573	13 963
Tangible Fixed Assets Depreciation Charged In Period		438	390

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-07-31 filed on: 25th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-07-31 filed on: 25th, April 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-07-31 filed on: 28th, April 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-07-31 filed on: 20th, April 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-07-31 filed on: 3rd, March 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-07-31 filed on: 25th, April 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-07-31 filed on: 7th, March 2018	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 3rd, April 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-28 filed on: 13th, July 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-07-13: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 22nd, March 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-28 filed on: 17th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-17: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 16th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-28 filed on: 23rd, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-23: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 9th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-28 filed on: 15th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 1st, February 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-28 filed on: 14th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 30th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-28 filed on: 28th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 14th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-28 filed on: 12th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 13th, November 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-08-11 - Annual return with full member list filed on: 11th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 27th, January 2009	accounts	Free Download (8 pages)
363a	Period up to 2008-07-14 - Annual return with full member list filed on: 14th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 18th, March 2008	accounts	Free Download (7 pages)
363a	Period up to 2007-07-11 - Annual return with full member list filed on: 11th, July 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-07-11 - Annual return with full member list filed on: 11th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 5th, February 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 5th, February 2007	accounts	Free Download (7 pages)
363a	Period up to 2006-08-15 - Annual return with full member list filed on: 15th, August 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-08-15 - Annual return with full member list filed on: 15th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 16th, March 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 16th, March 2006	accounts	Free Download (7 pages)
363s	Period up to 2005-07-27 - Annual return with full member list filed on: 27th, July 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-07-27 - Annual return with full member list filed on: 27th, July 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 12th, May 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 12th, May 2005	accounts	Free Download (7 pages)
363s	Period up to 2004-07-05 - Annual return with full member list filed on: 5th, July 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-07-05 - Annual return with full member list filed on: 5th, July 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 5th, May 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 5th, May 2004	accounts	Free Download (6 pages)
363s	Period up to 2003-07-23 - Annual return with full member list filed on: 23rd, July 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-07-23 - Annual return with full member list filed on: 23rd, July 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-07-31 filed on: 1st, May 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-07-31 filed on: 1st, May 2003	accounts	Free Download (6 pages)
363s	Period up to 2002-08-18 - Annual return with full member list filed on: 18th, August 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-08-18 - Annual return with full member list filed on: 18th, August 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-07-31 filed on: 27th, March 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-07-31 filed on: 27th, March 2002	accounts	Free Download (6 pages)
363s	Period up to 2001-07-10 - Annual return with full member list filed on: 10th, July 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-07-10 - Annual return with full member list filed on: 10th, July 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-07-31 filed on: 1st, May 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-07-31 filed on: 1st, May 2001	accounts	Free Download (5 pages)
363s	Period up to 2000-07-18 - Annual return with full member list filed on: 18th, July 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-07-18 - Annual return with full member list filed on: 18th, July 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-07-31 filed on: 6th, June 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-07-31 filed on: 6th, June 2000	accounts	Free Download (5 pages)
363s	Period up to 1999-09-08 - Annual return with full member list filed on: 8th, September 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-09-08 - Annual return with full member list filed on: 8th, September 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1998-07-31 filed on: 16th, May 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-07-31 filed on: 16th, May 1999	accounts	Free Download (6 pages)
363s	Period up to 1998-07-14 - Annual return with full member list filed on: 14th, July 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-07-14 - Annual return with full member list filed on: 14th, July 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-07-31 filed on: 10th, May 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-07-31 filed on: 10th, May 1998	accounts	Free Download (6 pages)
363s	Period up to 1997-07-21 - Annual return with full member list filed on: 21st, July 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-07-21 - Annual return with full member list filed on: 21st, July 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1996-07-31 filed on: 17th, June 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1996-07-31 filed on: 17th, June 1997	accounts	Free Download (7 pages)
363s	Period up to 1996-08-06 - Annual return with full member list filed on: 6th, August 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-08-06 - Annual return with full member list filed on: 6th, August 1996	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1995-07-31 filed on: 27th, December 1995	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1995-07-31 filed on: 27th, December 1995	accounts	Free Download (6 pages)
363s	Period up to 1995-08-29 - Annual return with full member list filed on: 29th, August 1995	annual return	Free Download (6 pages)
363s	Period up to 1995-08-29 - Annual return with full member list filed on: 29th, August 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/07 filed on: 14th, July 1994	accounts	Free Download
224	Accounting reference date notified as 31/07 filed on: 14th, July 1994	accounts

Brooke-hall Construction Limited BENFLEET

Brooke-hall Construction Limited Address / Contact

Company Information / Profile

Company staff

Margaret D.

Margaret D.

Daniel D.

Swift Incorporations Limited

Simon R.

Gary C.

Barry T.

People with significant control

Annual reports financial information

Company filings

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