JAYDEE BROOK LIMITED - PETERBOROUGH
Company Profile | Company Filings |
Overview
JAYDEE BROOK LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Active.
JAYDEE BROOK LIMITED was incorporated 14 years ago on 10/12/2009 and has the registered number: 07100652. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
JAYDEE BROOK LIMITED was incorporated 14 years ago on 10/12/2009 and has the registered number: 07100652. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
JAYDEE BROOK LIMITED - PETERBOROUGH
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
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
BROOK HOUSE BAKEWELL ROAD
PETERBOROUGH
CAMBS
PE2 6BW
This Company Originates in : United Kingdom
Previous trading names include:
LINCOLN BRICE LIMITED (until 04/04/2011)
LINCOLN BRICE LIMITED (until 04/04/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2023 | 12/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD WIGGINTON | Apr 1975 | British | Director | 2016-10-20 | CURRENT |
MR THOMAS PHILIP LAUGHTON | Jan 1995 | British | Director | 2019-04-01 | CURRENT |
MRS JULIE LAUGHTON | Mar 1969 | British | Director | 2012-07-31 | CURRENT |
MR DARREN MARK LAUGHTON | Feb 1968 | British | Director | 2012-07-31 | CURRENT |
MRS JULIE LAUGHTON | Secretary | 2012-07-31 | CURRENT | ||
THREEV DIRECTORS LLP | Corporate Director | 2009-12-10 UNTIL 2012-07-31 | RESIGNED | ||
RJP SECRETARIES LIMITED | Corporate Secretary | 2009-12-10 UNTIL 2012-07-31 | RESIGNED | ||
LPE SERVICES LIMITED | Corporate Secretary | 2009-12-10 UNTIL 2012-07-31 | RESIGNED | ||
MISS SARAH MARIE STALEY | Jul 1980 | British | Director | 2009-12-10 UNTIL 2011-04-08 | RESIGNED |
MR JAMIE CHRISTOPHER CONSTABLE | Oct 1964 | British | Director | 2011-04-08 UNTIL 2012-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brook Holding Ltd | 2023-03-11 | Peterborough Cambridgeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Darren Mark Laughton | 2016-04-06 - 2023-03-11 | 2/1968 | Peterborough Cambs | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Jaydee Brook Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-29 | 31-12-2022 | £1,602,922 Cash £1,514,823 equity |
Jaydee Brook Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-16 | 31-12-2021 | £2,066,635 Cash £1,601,242 equity |
Jaydee Brook Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-07 | 31-12-2020 | £2,036,656 Cash £1,506,111 equity |
Jaydee Brook Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-29 | 31-12-2018 | £2,281,110 Cash £1,420,932 equity |
Jaydee Brook Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-04 | 31-12-2017 | £1,792,625 Cash £1,281,051 equity |
Jaydee Brook Limited - Accounts to registrar - small 17.1.1 | 2017-05-23 | 31-12-2016 | £1,277,587 Cash £1,069,857 equity |
Jaydee Brook Limited - Abbreviated accounts 16.1 | 2016-09-17 | 31-12-2015 | £1,378,433 Cash £830,665 equity |
Abbreviated Company Accounts - JAYDEE BROOK LIMITED | 2015-10-01 | 31-12-2014 | £1,371,148 Cash £540,544 equity |