Brooks Road Ba Ltd is a private limited company that can be found at 12 Cottingham Road, Thrapston NN14 4PL. Incorporated on 2022-06-16, this 1-year-old company is run by 2 directors.
Director Ryan H., appointed on 16 June 2022. Director Shane M., appointed on 16 June 2022.
The company is officially classified as "development of building projects" (Standard Industrial Classification: 41100).
The last confirmation statement was sent on 2023-06-15 and the deadline for the subsequent filing is 2024-06-29.
| Office Address | 12 Cottingham Road |
| Town | Thrapston |
| Post code | NN14 4PL |
| Country of origin | United Kingdom |
| Registration Number | 14177162 |
| Date of Incorporation | Thu, 16th Jun 2022 |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Sat, 16th Mar 2024 (42 days after) |
| Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Director
Appointed: 16 June 2022
Position: Director
Appointed: 16 June 2022
The register of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Shane M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Ryan H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Best Asset Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Shane M.
| Notified on | 1 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ryan H.
| Notified on | 1 November 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors 50,01-75% shares |
Best Asset Limited
12 Cottingham Road, Thrapston, Northamptonshire, NN14 4PL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 09406293 |
| Notified on | 16 June 2022 |
| Ceased on | 1 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates June 15, 2023 filed on: 15th, June 2023 |
confirmation statement | Free Download (4 pages) |
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