BROOKROUTE LIMITED
Overview
| Company Name | BROOKROUTE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03252500 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROOKROUTE LIMITED?
- Development of building projects (41100) / Construction
Where is BROOKROUTE LIMITED located?
| Registered Office Address | Base Business Park 15 Britannia House IP12 2TZ Rendlesham Suffolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOKROUTE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BROOKROUTE LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2024 |
| Overdue | No |
What are the latest filings for BROOKROUTE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Director's details changed for Mr Justin Alexander D'arcy on Jan 22, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Appointment of Mr Toby Maxwell D'arcy as a director on Feb 02, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Janet Maxwell Darcy on Jul 11, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Robin John Bruce D'arcy on Jul 11, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Janet Maxwell Darcy on Jul 11, 2023 | 1 pages | CH03 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Sep 20, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Sep 20, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Sep 20, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Sep 20, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 15 pages | AA | ||
Registered office address changed from Britannia House Bentwaters Business Park Rendlesham Woodbridge Suffolk IP12 2TW United Kingdom to Base Business Park 15 Britannia House Rendlesham Suffolk IP12 2TZ on Jan 03, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Sep 20, 2016 with updates | 5 pages | CS01 | ||
Registered office address changed from Britannia House Bentwaters Business Park Rendlesham Woodbridge Suffolk IP12 2TW to Britannia House Bentwaters Business Park Rendlesham Woodbridge Suffolk IP12 2TW on Jun 13, 2016 | 1 pages | AD01 | ||
Who are the officers of BROOKROUTE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| D'ARCY, Janet Maxwell | Secretary | Bredfield IP13 6AX Woodbridge The Old Rectory Suffolk United Kingdom | British | 6204110006 | ||||||
| D'ARCY, Janet Maxwell | Director | Bredfield IP13 6AX Woodbridge The Old Rectory Suffolk United Kingdom | United Kingdom | British | Director | 6204110006 | ||||
| D'ARCY, Justin Alexander | Director | Business Park 15 Britannia House IP12 2TZ Rendlesham Base Suffolk United Kingdom | United Kingdom | British | Chartered Surveyor | 80439640012 | ||||
| D'ARCY, Robert John Bruce | Director | The Street, Bredfield IP13 6AX Woodbridge The Old Rectory Suffolk United Kingdom | United Kingdom | British | Chartered Surveyor | 12532580009 | ||||
| D'ARCY, Toby Maxwell | Director | Business Park 15 Britannia House IP12 2TZ Rendlesham Base Suffolk United Kingdom | England | British | Director | 157848050001 | ||||
| MORTEN MANAGEMENT LIMITED | Secretary | 37 Queen Anne Street W1G 9JB London | 79043030001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| PNB ASSOCIATES LIMITED | Director | 31 Harley Street W1N 1DA London | 4997350001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of BROOKROUTE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Candypost Ltd | Apr 06, 2016 | Bentwaters Business Park IP12 2TW Rendlesham Woodbridge Britannia House Suffolk United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0