Brooksby Projects Ltd, London
Brooksby Projects Ltd is a private limited company. Situated at Evergreen House North, Grafton Place, London NW1 2DX, the above-mentioned 10 years old business was incorporated on 2013-09-05 and is officially categorised as "other specialised construction activities not elsewhere classified" (SIC: 43999).2 directors can be found in this business: Bruce G. (appointed on 05 September 2013), Simon G. (appointed on 05 September 2013). As for the secretaries (1 in total), we can name: Richard G. (appointed on 09 April 2014).
| About | |
|---|---|
| Name: Brooksby Projects Ltd | |
| Number: 08677808 | |
| Incorporation date: 2013-09-05 | |
| End of financial year: 31 December |
| Address: |
Evergreen House North Grafton Place London NW1 2DX |
| SIC code: |
43999 - Other specialised construction activities not elsewhere classified |
Company staff
People with significant control
Simon G.
3 June 2021
| Nature of control: |
significiant influence or control |
Bruce G.
3 June 2021
| Nature of control: |
significiant influence or control |
Richard G.
3 June 2021
| Nature of control: |
significiant influence or control |
Eleanor G.
3 June 2021
| Nature of control: |
significiant influence or control |
Humber Holdings Ltd
28 September 2018
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Simon G.
6 April 2016 - 26 April 2021
| Nature of control: |
significiant influence or control |
Richard G.
28 September 2018 - 26 April 2021
| Nature of control: |
significiant influence or control |
Eleanor G.
28 September 2018 - 26 April 2021
| Nature of control: |
significiant influence or control |
Bruce G.
6 April 2016 - 26 April 2021
| Nature of control: |
significiant influence or control |
Humberside Holdings Ltd
28 July 2016 - 28 September 2018
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,223,457 | 2,163,395 | 1,776,452 | 3,299,744 | 3,131,923 | 3,772,700 | 3,960,586 | 4,519,023 | 4,882,830 |
| Fixed Assets | 99,954 | 92,589 | 478,274 | 451,283 | 419,879 | 348,813 | 329,110 | 350,241 | 337,794 |
| Total Assets Less Current Liabilities | 311,828 | 814,109 | 1,055,879 | 1,358,206 | 1,439,422 | 1,704,413 | 1,907,684 | 2,009,267 | 2,584,273 |
| Intangible Fixed Assets | 76,300 | 67,580 | - | - | - | - | - | - | - |
| Shareholder Funds | 296,390 | 803,377 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 23,654 | 25,009 | - | - | - | - | - | - | - |
The due date for Brooksby Projects Ltd confirmation statement filing is 2023-12-21. The most current confirmation statement was submitted on 2022-12-07. The target date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.
10 persons of significant control are reported in the official register, namely: Simon G. that has substantial control or influence. Bruce G. that has substantial control or influence. Richard G. that has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates December 7, 2023 filed on: 16th, January 2024 | confirmation statement |
Free Download
(3 pages)
|
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