BROOKROUTE LIMITED - RENDLESHAM
Company Profile | Company Filings |
Overview
BROOKROUTE LIMITED is a Private Limited Company from RENDLESHAM UNITED KINGDOM and has the status: Active.
BROOKROUTE LIMITED was incorporated 27 years ago on 20/09/1996 and has the registered number: 03252500. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BROOKROUTE LIMITED was incorporated 27 years ago on 20/09/1996 and has the registered number: 03252500. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BROOKROUTE LIMITED - RENDLESHAM
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BASE BUSINESS PARK
RENDLESHAM
SUFFOLK
IP12 2TZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TOBY MAXWELL D'ARCY | Jan 1977 | British | Director | 2024-02-02 | CURRENT |
MR JUSTIN ALEXANDER D'ARCY | Sep 1971 | British | Director | 2002-01-02 | CURRENT |
MR ROBIN JOHN BRUCE D'ARCY | Aug 1942 | British | Director | 1997-03-26 | CURRENT |
JANET MAXWELL D'ARCY | May 1941 | British | Director | 1997-04-17 | CURRENT |
JANET MAXWELL D'ARCY | May 1941 | British | Secretary | 1998-05-01 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1996-09-20 UNTIL 1996-09-27 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-09-20 UNTIL 1996-09-27 | RESIGNED | ||
MORTEN MANAGEMENT LIMITED | Corporate Secretary | 1996-09-27 UNTIL 1998-05-01 | RESIGNED | ||
PNB ASSOCIATES LIMITED | Corporate Director | 1996-09-27 UNTIL 1997-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Candypost Ltd | 2016-04-06 | Rendlesham Woodbridge Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Brookroute Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-01 | 31-12-2022 | £134,428 Cash £2,606,523 equity |
Brookroute Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-29 | 31-12-2021 | £160,742 Cash £2,462,874 equity |
Brookroute Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-07 | 31-12-2020 | £112,423 Cash £2,353,850 equity |
Brookroute Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-10 | 31-12-2019 | £206,267 Cash £2,339,304 equity |
Brookroute Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-20 | 31-12-2018 | £91,712 Cash £2,155,440 equity |
Brookroute Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-07 | 31-12-2017 | £72,845 Cash £1,571,011 equity |