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Justin Brooks Limited NEWARK

Founded in 2006, Justin Brooks, classified under reg no. 05990276 is an active company. Currently registered at 57 Lacey Green NG24 3NJ, Newark the company has been in the business for eighteen years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.

There is a single director in the company at the moment - Justin B., appointed on 7 November 2006. In addition, a secretary was appointed - Sarah B., appointed on 27 February 2008. As of 28 April 2024, there was 1 ex secretary - Jill N.. There were no ex directors.

Justin Brooks Limited Address / Contact

Office Address 57 Lacey Green
Town Newark
Post code NG24 3NJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05990276
Date of Incorporation Tue, 7th Nov 2006
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 31st August
Company age 18 years old
Account next due date Fri, 31st May 2024 (33 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Sarah B.

Position: Secretary

Appointed: 27 February 2008

Justin B.

Position: Director

Appointed: 07 November 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 November 2006

Resigned: 07 November 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 November 2006

Resigned: 07 November 2006

Jill N.

Position: Secretary

Appointed: 07 November 2006

Resigned: 27 February 2008

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Justin B. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Justin B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Justin B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
right to appoint and remove directors

Justin B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Thursday 31st August 2023
filed on: 3rd, January 2024 		Free Download (3 pages)

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