M A BROOK & M E BROOK DEVELOPMENTS LIMITED
Overview
| Company Name | M A BROOK & M E BROOK DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05609067 |
| 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 M A BROOK & M E BROOK DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is M A BROOK & M E BROOK DEVELOPMENTS LIMITED located?
| Registered Office Address | 6th Floor 338 Euston Road NW1 3BG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M A BROOK & M E BROOK DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for M A BROOK & M E BROOK DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2024 |
| Overdue | No |
What are the latest filings for M A BROOK & M E BROOK DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Nov 01, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||||||
Change of details for Mrs Margaret Evelyn Brook as a person with significant control on Mar 26, 2024 | 2 pages | PSC04 | ||||||||||||||
Cessation of The Executors of the Late Michael Anthony Brook as a person with significant control on Mar 26, 2024 | 1 pages | PSC07 | ||||||||||||||
Change of details for Mr the Executors of the Late Michael Anthony Brook as a person with significant control on Feb 21, 2024 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr the Executors of the Late Michael Anthony Brook as a person with significant control on Feb 21, 2024 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Michael Anthony Brook as a person with significant control on Feb 21, 2024 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||||||
Appointment of Ctc Directorships Ltd as a director on Oct 22, 2020 | 2 pages | AP02 | ||||||||||||||
Confirmation statement made on Nov 01, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Oct 14, 2021
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Ctc Directorships Ltd as a director on Sep 14, 2021 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||||||||||||||
Appointment of Ctc Directorships Ltd as a director on Oct 22, 2020 | 2 pages | AP02 | ||||||||||||||
Termination of appointment of Nigel Terry Fee as a director on Oct 22, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Nov 01, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of M A BROOK & M E BROOK DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Secretary | 338 Euston Road NW1 3BG London 6th Floor United Kingdom | 110919240003 | |||||||||||
| MOLE, Edward William | Director | 338 Euston Road NW1 3BG London 6th Floor United Kingdom | United Kingdom | English | Accountant | 127032680006 | ||||||||
| CTC DIRECTORSHIPS LTD | Director | Euston Road NW1 3BG London 6th Floor England |
| 277374880001 | ||||||||||
| GAIN, Jonathan Mark | Secretary | 9 Nash Place HP10 8ES Penn Buckinghamshire | British | 47508930005 | ||||||||||
| BRIERLEY, Christopher David | Director | 30 Bowater Place Blackheath SE3 8ST London | England | British | Banking Consultant | 98856400001 | ||||||||
| BROWN, Dean Matthew | Director | Swallow Street W1B 4DE London 7 United Kingdom | England | British | Development Manager | 123282910002 | ||||||||
| CROWTHER, Mark | Director | Randwick House 5 Bridge Street NN14 3ET Brigstock Northamptonshire | British | Company Director | 104967480001 | |||||||||
| DACK, Martin Ian | Director | Thornhill Road UB10 8SQ Ickenham 57 Middlesex United Kingdom | United Kingdom | British | Retired Company Director | 166430880001 | ||||||||
| DODWELL, John Christopher | Director | 1 Stable House Hope Wharf St Mary Church Street Rotherhithe SE16 4JX London | United Kingdom | British | Company Director | 95741610002 | ||||||||
| FEE, Nigel Terry | Director | 338 Euston Road NW1 3BG London 6th Floor United Kingdom | England | British | Company Director | 83070690002 | ||||||||
| LEWIS, Geoffrey Richard | Director | 48 Brunswick Court 89 Regency Street SW1P 4AE London | United Kingdom | British | Company Director | 8236620002 | ||||||||
| MCKEEVER, Stephen Michael | Director | 23 Daneswood Close KT13 9AY Weybridge Surrey | United Kingdom | Irish | Chartered Surveyor | 79827580003 | ||||||||
| YULL, Leonard Louis | Director | Pottiemill Cottage Glenfarg PH2 9PT Perth Perthshire | British | Forestry | 8200690001 | |||||||||
| CTC DIRECTORSHIPS LTD | Director | Euston Road NW1 3BG London 338 United Kingdom |
| 277374880001 |
Who are the persons with significant control of M A BROOK & M E BROOK DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| The Executors Of The Late Michael Anthony Brook | Nov 01, 2017 | 338 Euston Road NW1 3BG London 6th Floor | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Margaret Evelyn Brook | Nov 01, 2017 | 338 Euston Road NW1 3BG London 6th Floor | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for M A BROOK & M E BROOK DEVELOPMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 01, 2016 | Nov 01, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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