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Brooksby Projects Ltd LONDON

Founded in 2013, Brooksby Projects, classified under reg no. 08677808 is an active company. Currently registered at Evergreen House North NW1 2DX, London the company has been in the business for eleven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Bruce G. and Simon G.. In addition one secretary - Richard G. - is with the firm. As of 29 April 2024, there was 1 ex director - Edwin G.. There were no ex secretaries.

Brooksby Projects Ltd Address / Contact

Office Address Evergreen House North
Office Address2 Grafton Place
Town London
Post code NW1 2DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08677808
Date of Incorporation Thu, 5th Sep 2013
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Richard G.

Position: Secretary

Appointed: 09 April 2014

Bruce G.

Position: Director

Appointed: 05 September 2013

Simon G.

Position: Director

Appointed: 05 September 2013

Edwin G.

Position: Director

Appointed: 05 September 2013

Resigned: 21 February 2017

People with significant control

The list of persons with significant control that own or control the company is made up of 10 names. As BizStats established, there is Simon G. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Bruce G. This PSC has significiant influence or control over the company,. Moving on, there is Richard G., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Simon G.

Notified on 3 June 2021
Nature of control: significiant influence or control

Bruce G.

Notified on 3 June 2021
Nature of control: significiant influence or control

Richard G.

Notified on 3 June 2021
Nature of control: significiant influence or control

Eleanor G.

Notified on 3 June 2021
Nature of control: significiant influence or control

Humber Holdings Ltd

Unit 1 Redwood Industrial Estate Kiln Lane, Trondheim Way, Stallingborough, North East Lincolnshire, DN41 8FD, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11085980
Notified on 28 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Simon G.

Notified on 6 April 2016
Ceased on 26 April 2021
Nature of control: significiant influence or control

Richard G.

Notified on 28 September 2018
Ceased on 26 April 2021
Nature of control: significiant influence or control

Eleanor G.

Notified on 28 September 2018
Ceased on 26 April 2021
Nature of control: significiant influence or control

Bruce G.

Notified on 6 April 2016
Ceased on 26 April 2021
Nature of control: significiant influence or control

Humberside Holdings Ltd

Unit 1 Redwood Industrial Estate Kiln Lane, Trondheim Way, Stallingborough, North East Lincolnshire, DN41 8FD, United Kingdom

Legal authority The Companies Act 2006
Legal form Private Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 10199600
Notified on 28 July 2016
Ceased on 28 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth296 390803 377       
Balance Sheet
Cash Bank On Hand 322 227243 077361 127218 344200 277715 1801 108 348930 720
Current Assets1 223 4572 163 3951 776 4523 299 7443 131 9233 772 7003 960 5864 519 0234 882 830
Debtors265 6761 841 1681 231 8552 879 4932 717 0302 524 0492 637 1723 126 6543 669 790
Net Assets Liabilities 699 543621 384919 6421 303 2731 448 7281 784 7441 790 5531 802 828
Other Debtors  30 98832 011214 624115 080128 8833 021 1543 514 012
Property Plant Equipment 25 009144 080156 383161 982130 710149 147209 435235 110
Total Inventories  301 52059 124195 5031 048 374608 234284 020 
Cash Bank In Hand223 336322 227       
Intangible Fixed Assets76 30067 580       
Net Assets Liabilities Including Pension Asset Liability296 390803 377       
Stocks Inventory359 008        
Tangible Fixed Assets23 65425 009       
Reserves/Capital
Called Up Share Capital1 0001 000       
Profit Loss Account Reserve295 390802 377       
Shareholder Funds296 390803 377       
Other
Accrued Liabilities Deferred Income 1 083 02835 459310 068355 939587 304343 027731 214 
Accumulated Amortisation Impairment Intangible Assets 19 62048 37487 668127 171166 965207 105246 262284 384
Accumulated Depreciation Impairment Property Plant Equipment 24 72436 53274 811113 035134 930168 634205 930256 848
Additions Other Than Through Business Combinations Intangible Assets    2 500 2 000  
Additions Other Than Through Business Combinations Property Plant Equipment    49 74730 73452 879101 188 
Amounts Recoverable On Contracts 1 8381 138 8302 729 4362 487 0142 382 6842 284 9762 567 285 
Average Number Employees During Period  16282033303737
Bank Borrowings Overdrafts  140 259177 6821 04652 26091 187182 202276 608
Corporation Tax Payable 102 625     77 0962 133
Corporation Tax Recoverable        37 425
Creditors 7 875412 075413 833110 389230 87697 187182 202736 437
Dividends Paid On Shares    257 897218 103   
Finance Lease Liabilities Present Value Total 7 87522 07523 83316 639876876  
Fixed Assets99 95492 589478 274451 283419 879348 813329 110350 241337 794
Future Minimum Lease Payments Under Non-cancellable Operating Leases   64 502138 15199 41048 65011 773 
Increase From Amortisation Charge For Year Intangible Assets  28 75439 29439 50339 79440 14039 15738 122
Increase From Depreciation Charge For Year Property Plant Equipment  21 47338 27940 24937 85334 12739 67051 900
Intangible Assets 67 580334 194294 900257 897218 103179 963140 806102 684
Intangible Assets Gross Cost 87 200382 568382 568385 068385 068387 068387 068 
Net Current Assets Liabilities211 874618 895577 605906 9231 019 5431 355 6001 578 5741 659 0262 246 479
Obligations Under Finance Leases Assumed Lessees   229 727138 151    
Other Creditors    1 938 3 5981 208 359459 829
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    2 02515 9584232 374982
Other Disposals Property Plant Equipment    5 92440 1117383 6043 356
Other Remaining Borrowings 87 200390 000390 00093 750230 0006 000473 009 
Other Taxation Social Security Payable 9 50036 528152 62830 862134 365193 77663 41951 154
Prepayments Accrued Income 1 503 26415 0326 60713 74712 2616 85141 550 
Property Plant Equipment Gross Cost 49 733180 612231 194275 017265 640317 781415 365491 958
Provisions For Liabilities Balance Sheet Subtotal 4 06622 42024 73125 76024 80925 75336 51245 008
Total Additions Including From Business Combinations Property Plant Equipment  150 81850 582    79 949
Total Assets Less Current Liabilities311 828814 1091 055 8791 358 2061 439 4221 704 4131 907 6842 009 2672 584 273
Trade Creditors Trade Payables 254 641567 355957 1761 369 5941 243 7181 206 6561 354 7001 828 997
Trade Debtors Trade Receivables  1 7064 0811 64414 024216 462105 500118 353
Amounts Owed By Associates 336 066       
Creditors Due After One Year11 8487 142       
Creditors Due Within One Year1 011 5831 441 875       
Disposals Decrease In Depreciation Impairment Property Plant Equipment  9 665      
Disposals Property Plant Equipment  19 939      
Increase Decrease In Property Plant Equipment  39 762      
Intangible Fixed Assets Additions87 200        
Intangible Fixed Assets Aggregate Amortisation Impairment10 90019 620       
Intangible Fixed Assets Amortisation Charged In Period10 9008 720       
Intangible Fixed Assets Cost Or Valuation87 200        
Merchandise  3 00026 876     
Provisions For Liabilities Charges3 5903 590       
Recoverable Value-added Tax  45 299107 358     
Tangible Fixed Assets Additions41 8157 918       
Tangible Fixed Assets Cost Or Valuation41 81549 733       
Tangible Fixed Assets Depreciation18 16124 724       
Tangible Fixed Assets Depreciation Charged In Period18 1616 563       
Total Additions Including From Business Combinations Intangible Assets  295 368      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates December 7, 2023
filed on: 16th, January 2024 		Free Download (3 pages)

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