Brookfield Development & Construction Limited. Head office in Hemel Hempstead. Check Director.

Brookfield Development & Construction Limited, Hemel Hempstead

Brookfield Development & Construction Limited is a private limited company. Located at 1A Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead HP2 4TP, the above-mentioned 19 years old business was incorporated on 2004-10-05 and is classified as "other accommodation" (Standard Industrial Classification code: 55900).
1 director can be found in this firm: Robert P. (appointed on 05 October 2004).

About
Name: Brookfield Development & Construction Limited
Number: 05250374
Incorporation date: 2004-10-05
End of financial year: 31 October


Address:	1a Amberside House Wood Lane Paradise Industrial Estate Hemel Hempstead HP2 4TP
SIC code:	55900 - Other accommodation

Company staff

People with significant control

Robert P.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Fixed Assets	131,382	131,305	100,243	100,194	100,156	100,125	100,100	100,081	100,066	53	-	-
Number Shares Allotted	-	-	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	9,308	6,654	-24,396	-23,304	-21,226	-19,321	-	-	-	-	-	-
Tangible Fixed Assets	382	305	243	194	156	125	-	-	-	-	-	-
Total Assets Less Current Liabilities	9,308	6,654	-24,396	-23,304	-21,226	-19,321	-18,297	-17,462	-20,194	-101,709	4,099	4,091
Current Assets	3,278	473	-	-	-	-	-	-	-	2,095	113,037	114,346

The target date for Brookfield Development & Construction Limited confirmation statement filing is 2024-08-12. The latest confirmation statement was sent on 2023-07-29. The deadline for a subsequent annual accounts filing is 31 July 2024. Latest accounts filing was filed for the time up to 31 October 2022.

1 person of significant control is reported in the official register, an only person Robert P. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 28th, July 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 28th, July 2023 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from C/O G Jakeman Room 204 Imex House 575 to 599 Maxted Rd Hemel Hempstead Herts HP2 7DX England to 1a Amberside House Wood Lane Paradise Industrial Estate Hemel Hempstead HP2 4TP on Tuesday 25th October 2022 filed on: 25th, October 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2021 filed on: 22nd, July 2022 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from Suite W11 2nd Floor Imex 575 to 599 Maxted Rd Hemel Hempstead HP2 7DX England to C/O G Jakeman Room 204 Imex House 575 to 599 Maxted Rd Hemel Hempstead Herts HP2 7DX on Tuesday 1st March 2022 filed on: 1st, March 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st October 2020 filed on: 28th, July 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 filed on: 7th, November 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 24th, May 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 17th, July 2018 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from 351 Chambersbury Lane Hemel Hempstead Hertfordshire HP3 8LW to Suite W11 2nd Floor Imex 575 to 599 Maxted Rd Hemel Hempstead HP2 7DX on Friday 11th May 2018 filed on: 11th, May 2018 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 13th, July 2017 \| accounts	Free Download (6 pages)
CH01	On Friday 1st April 2016 director's details were changed filed on: 3rd, August 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 27th, July 2016 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 30th, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 29th July 2015 with full list of members filed on: 29th, July 2015 \| annual return	Free Download (3 pages)
AR01	Annual return made up to Sunday 5th October 2014 with full list of members filed on: 10th, October 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 30th, July 2014 \| accounts	Free Download (6 pages)
TM02	Secretary appointment termination on Thursday 14th November 2013 filed on: 14th, November 2013 \| officers	Free Download (1 page)
AR01	Annual return made up to Saturday 5th October 2013 with full list of members filed on: 14th, November 2013 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 14th November 2013 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 30th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 5th October 2012 with full list of members filed on: 15th, November 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 31st, July 2012 \| accounts	Free Download (4 pages)
CH01	On Saturday 1st January 2011 director's details were changed filed on: 1st, December 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 5th October 2011 with full list of members filed on: 1st, December 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 1st, August 2011 \| accounts	Free Download (4 pages)
TM01	Director appointment termination date: Monday 17th January 2011 filed on: 17th, January 2011 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 16th December 2010 filed on: 16th, December 2010 \| officers	Free Download (1 page)
CH03	On Wednesday 27th October 2010 secretary's details were changed filed on: 27th, October 2010 \| officers	Free Download (2 pages)
CH01	On Wednesday 27th October 2010 director's details were changed filed on: 27th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 5th October 2010 with full list of members filed on: 27th, October 2010 \| annual return	Free Download (5 pages)
CH01	On Wednesday 27th October 2010 director's details were changed filed on: 27th, October 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 18th, March 2010 \| accounts	Free Download (1 page)
AR01	Annual return made up to Monday 5th October 2009 with full list of members filed on: 18th, December 2009 \| annual return	Free Download (5 pages)
CH01	On Friday 18th December 2009 director's details were changed filed on: 18th, December 2009 \| officers	Free Download (2 pages)
CH01	On Friday 18th December 2009 director's details were changed filed on: 18th, December 2009 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 9th, March 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 3rd February 2009 filed on: 3rd, February 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 6th, February 2008 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 6th, February 2008 \| accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 23rd October 2007 filed on: 23rd, October 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 23rd October 2007 filed on: 23rd, October 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 21st, August 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 21st, August 2007 \| accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 1st November 2006 filed on: 1st, November 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 1st November 2006 filed on: 1st, November 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 9th, August 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 9th, August 2006 \| accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 14th December 2005 filed on: 14th, December 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 14th December 2005 filed on: 14th, December 2005 \| annual return	Free Download (7 pages)
288a	On Wednesday 10th November 2004 New secretary appointed;new director appointed filed on: 10th, November 2004 \| officers	Free Download (2 pages)
288a	On Wednesday 10th November 2004 New secretary appointed;new director appointed filed on: 10th, November 2004 \| officers	Free Download (2 pages)
288b	On Monday 1st November 2004 Director resigned filed on: 1st, November 2004 \| officers	Free Download (1 page)
288b	On Monday 1st November 2004 Secretary resigned filed on: 1st, November 2004 \| officers	Free Download (1 page)
288a	On Monday 1st November 2004 New director appointed filed on: 1st, November 2004 \| officers	Free Download (2 pages)
288b	On Monday 1st November 2004 Director resigned filed on: 1st, November 2004 \| officers	Free Download (1 page)
88(2)R	Alloted 9 shares on Tuesday 5th October 2004. Value of each share 1 £, total number of shares: 10. filed on: 1st, November 2004 \| capital	Free Download (2 pages)
288b	On Monday 1st November 2004 Secretary resigned filed on: 1st, November 2004 \| officers	Free Download (1 page)
88(2)R	Alloted 9 shares on Tuesday 5th October 2004. Value of each share 1 £, total number of shares: 10. filed on: 1st, November 2004 \| capital	Free Download (2 pages)
288a	On Monday 1st November 2004 New director appointed filed on: 1st, November 2004 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, October 2004 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 5th, October 2004 \| incorporation	Free Download (16 pages)

Companies nearby - by postcode
Gavin Worby Electrical Ltd
Pebblehall Bio Power Limited
Amberside Nominees Ltd
Mm Social Ltd


Peerless Plastering Ltd
Amberside Metro Ltd
Minds Alike Dog Training Ltd

Find other company