THE BROOKWOOD BARN CO LIMITED - IPING


Company Profile Company Filings

Overview

THE BROOKWOOD BARN CO LIMITED is a Private Limited Company from IPING UNITED KINGDOM and has the status: Active.
THE BROOKWOOD BARN CO LIMITED was incorporated 20 years ago on 23/09/2003 and has the registered number: 04908384. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE BROOKWOOD BARN CO LIMITED - IPING

This company is listed in the following categories:
43390 - Other building completion and finishing

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

BRIDGELANDS FARM
IPING
MIDHURST
GU29 9JR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHAUN DAVID HOLLEY Jan 1973 British Director 2003-09-23 CURRENT
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2003-09-23 UNTIL 2003-09-23 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2003-09-23 UNTIL 2003-09-23 RESIGNED
MR STEPHEN ANDREW GUPPY Mar 1969 British Director 2003-09-23 UNTIL 2012-04-19 RESIGNED
MR ANDREW MICHAEL GUPPY Aug 1972 British Director 2003-09-23 UNTIL 2012-04-19 RESIGNED
MR ANDREW MICHAEL GUPPY Aug 1972 British Secretary 2003-09-23 UNTIL 2012-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brookwood Barn Holdings Limited 2021-12-06 Midhurst   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Shaun David Holley 2016-04-06 - 2021-12-06 1/1973 Iping   Midhurst Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STEVE GUPPY LTD CAMBRIDGE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AVERY FIELDS PROPERTY MANAGEMENT LIMITED UPHAM ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
THE CLASSIC BARN COMPANY LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 43320 - Joinery installation
THE CLASSIC OAK COMPANY LIMITED CAMBRIDGE ENGLAND Active DORMANT 41202 - Construction of domestic buildings
BROOKWOOD BARN HOLDINGS LIMITED MIDHURST UNITED KINGDOM Active DORMANT 43390 - Other building completion and finishing
CHALKDOWN JOINERY LTD MIDHURST UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.
BROOKWOOD BARNS DESIGN AND BUILD LIMITED MIDHURST ENGLAND Active DORMANT 43390 - Other building completion and finishing

Free Reports Available

Report Date Filed Date of Report Assets
THE_BROOKWOOD_BARN_CO._LT - Accounts 2023-09-30 31-12-2022 £191,904 Cash £88,202 equity
THE_BROOKWOOD_BARN_CO._LT - Accounts 2022-10-13 31-12-2021 £197,666 Cash £282,818 equity
Micro-entity Accounts - THE BROOKWOOD BARN CO LIMITED 2020-09-25 31-12-2019 £35,506 equity
Micro-entity Accounts - THE BROOKWOOD BARN CO LIMITED 2019-06-20 31-12-2018 £2,162 equity
Micro-entity Accounts - THE BROOKWOOD BARN CO LIMITED 2018-08-30 31-12-2017 £22,319 equity
Micro-entity Accounts - THE BROOKWOOD BARN CO LIMITED 2017-08-02 31-12-2016 £-46,934 equity
Abbreviated Company Accounts - THE BROOKWOOD BARN CO LIMITED 2016-07-29 31-12-2015 £-56,019 equity
Abbreviated Company Accounts - THE BROOKWOOD BARN CO LIMITED 2015-05-22 31-12-2014 £2,000 Cash £-60,083 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOXLEY SHAW LTD MIDHURST UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management