Brookwood Construction Limited is a private limited company located at 2Nd Floor, 36 Bennetts Hill, Birmingham B2 5SN. Incorporated on 2021-08-31, this 2-year-old company is run by 2 directors.
Director Jason A., appointed on 31 August 2021. Director Simon H., appointed on 31 August 2021.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The latest confirmation statement was sent on 2023-08-30 and the date for the next filing is 2024-09-13. Likewise, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 2nd Floor |
| Office Address2 | 36 Bennetts Hill |
| Town | Birmingham |
| Post code | B2 5SN |
| Country of origin | United Kingdom |
| Registration Number | 13594642 |
| Date of Incorporation | Tue, 31st Aug 2021 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 13th Sep 2024 (2024-09-13) |
| Last confirmation statement dated | Wed, 30th Aug 2023 |
Position: Director
Appointed: 31 August 2021
Position: Director
Appointed: 31 August 2021
The list of PSCs that own or have control over the company is made up of 3 names. As we discovered, there is Jason A. This PSC has significiant influence or control over this company, has 25-50% voting rights. Another entity in the PSC register is Brookwood Group Investments Limited that entered Birmingham, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Simon H., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jason A.
| Notified on | 31 August 2021 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 25-50% voting rights |
Brookwood Group Investments Limited
Brookwood Recruitment, Suite 101 Fort Dunlop Fort Parkway, Birmingham, B24 9FD, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12430368 |
| Notified on | 31 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Simon H.
| Notified on | 31 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Tuesday 31st August 2021 filed on: 24th, October 2023 |
persons with significant control | Free Download (2 pages) |
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