Founded in 1984, Brooks & Wood (building), classified under reg no. 01861699 is an active company. Currently registered at 365 Foxhall Road IP3 8LH, Suffolk the company has been in the business for fourty years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.
The company has 4 directors, namely Stuart B., Paul F. and Steven R. and others. Of them, Stuart B., Paul F., Steven R., Greg Y. have been with the company the longest, being appointed on 23 November 2015. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Richard C. who worked with the the company until 23 November 2015.
Office Address | 365 Foxhall Road |
Office Address2 | Ipswich |
Town | Suffolk |
Post code | IP3 8LH |
Country of origin | United Kingdom |
Registration Number | 01861699 |
Date of Incorporation | Wed, 7th Nov 1984 |
Industry | Dormant Company |
Industry | Construction of commercial buildings |
End of financial Year | 30th September |
Company age | 40 years old |
Account next due date | Sun, 30th Jun 2024 (94 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
Last confirmation statement dated | Wed, 12th Jul 2023 |
The register of PSCs who own or control the company is made up of 4 names. As we researched, there is Stuart B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Paul F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Greg M., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Stuart B.
Notified on | 30 June 2016 |
Ceased on | 12 July 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Paul F.
Notified on | 30 June 2016 |
Ceased on | 12 July 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Greg M.
Notified on | 30 June 2016 |
Ceased on | 12 July 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Steven R.
Notified on | 30 June 2016 |
Ceased on | 12 July 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2014-09-30 | 2015-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
Net Worth | 71 865 | 71 865 | ||||
Balance Sheet | ||||||
Debtors | 71 865 | 71 865 | 5 000 | 5 000 | 5 000 | 5 000 |
Current Assets | 71 865 | 71 865 | ||||
Net Assets Liabilities Including Pension Asset Liability | 71 865 | 71 865 | ||||
Reserves/Capital | ||||||
Called Up Share Capital | 5 000 | 5 000 | ||||
Profit Loss Account Reserve | 66 865 | 66 865 | ||||
Shareholder Funds | 71 865 | 71 865 | ||||
Other | ||||||
Amounts Owed By Related Parties | 5 000 | 5 000 | 5 000 | 5 000 | ||
Net Current Assets Liabilities | 71 865 | 71 865 | 5 000 | 5 000 | 5 000 | 5 000 |
Number Shares Allotted | 5 000 | |||||
Par Value Share | 1 | |||||
Share Capital Allotted Called Up Paid | 5 000 | 5 000 | ||||
Total Assets Less Current Liabilities | 71 865 | 71 865 |
Type | Category | Free download | |
---|---|---|---|
AA |
Small company accounts for the period up to September 30, 2022 filed on: 30th, June 2023 |
accounts | Free Download (7 pages) |
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