Banks Wood And Partners (brentwood) Limited, Brentwood

Banks Wood and Partners (Brentwood) Limited is a private limited company. Once, it was called Browhaven Limited (it was changed on 2019-03-14). Registered at First Floor, 2 Gresham Road, Brentwood CM14 4HN, this 37 years old company was incorporated on 1986-09-04 and is officially classified as "quantity surveying activities" (Standard Industrial Classification: 74902).
1 director can be found in the business: Malcolm B. (appointed on 05 April 2006).
About
Name: Banks Wood And Partners (brentwood) Limited
Number: 02052630
Incorporation date: 1986-09-04
End of financial year: 31 March
 
Address: First Floor
2 Gresham Road
Brentwood
CM14 4HN
SIC code: 74902 - Quantity surveying activities
Company staff
People with significant control
Banks Wood And Partners Holdings Limited
17 February 2022
Address First Floor 2, Gresham Road, Brentwood, Essex, CM14 4HN, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 13845877
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Malcolm B.
6 April 2016 - 17 February 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
Gillian B.
17 May 2019 - 17 February 2022
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2012-03-31 2013-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - - - 2 235,499 360,133 205,124 109,630
Fixed Assets - - - - 96,677 111,138 80,011 50,680
Total Assets Less Current Liabilities - - - 2 142,893 296,826 159,020 72,830
Number Shares Allotted - 2 2 - - - - -
Shareholder Funds 2 2 - - - - - -

The deadline for Banks Wood and Partners (Brentwood) Limited confirmation statement filing is 2024-05-17. The previous one was filed on 2023-05-03. The target date for the next statutory accounts filing is 31 December 2024. Previous accounts filing was sent for the time period up to 31 March 2023.

3 persons of significant control are reported in the official register, namely: Banks Wood And Partners Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 2, Gresham Road, CM14 4HN Brentwood, Essex. Malcolm B. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Gillian B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 6th, October 2023 | accounts
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