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BROOKE CONCRETE PRODUCTS LIMITED - Bardon Hall, Copt Oak Road, Markfield, Leicestershire, United Kingdom
Company Information
- Company registration number
- 01579123
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bardon Hall
- Copt Oak Road
- Markfield
- Leicestershire
- LE67 9PJ Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ UK
Management
- Managing Directors
- BOWATER, John Ferguson
- NORAH, Phillip Jason
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-08-11
- Dissolved on
- 2018-03-20
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Aggregate Industries Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2013-01-12
- Annual Return
- Due Date: 2018-02-07
- Last Date: 2017-01-24
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BROOKE CONCRETE PRODUCTS LIMITED Company Description
- BROOKE CONCRETE PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01579123. Its current trading status is "live". It was registered 1981-08-11. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-01-12.It can be contacted at Bardon Hall .
Get BROOKE CONCRETE PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brooke Concrete Products Limited - Bardon Hall, Copt Oak Road, Markfield, Leicestershire, United Kingdom
- 1981-08-11
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
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restoration-order-of-court (2019-05-21) - AC92
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
keyboard_arrow_right 2018
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gazette-notice-voluntary (2018-01-02) - GAZ1(A)
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gazette-dissolved-voluntary (2018-03-20) - GAZ2(A)
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-18) - AA
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confirmation-statement-with-updates (2017-01-26) - CS01
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dissolution-application-strike-off-company (2017-12-20) - DS01
keyboard_arrow_right 2016
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capital-statement-capital-company-with-date-currency-figure (2016-12-06) - SH19
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legacy (2016-11-22) - SH20
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legacy (2016-11-22) - CAP-SS
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resolution (2016-11-22) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2016-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-11-11) - AD03
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change-sail-address-company-with-new-address (2015-11-05) - AD02
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appoint-person-director-company-with-name-date (2015-10-09) - AP01
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termination-director-company-with-name-termination-date (2015-10-09) - TM01
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accounts-with-accounts-type-dormant (2015-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
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accounts-with-accounts-type-dormant (2014-09-25) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-03) - AA
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termination-secretary-company-with-name (2012-04-14) - TM02
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appoint-person-director-company-with-name (2012-02-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
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termination-director-company-with-name (2012-02-02) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-05) - AA
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termination-director-company-with-name (2011-03-04) - TM01
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appoint-person-director-company-with-name (2011-03-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
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appoint-person-director-company-with-name (2010-04-08) - AP01
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termination-director-company-with-name (2010-04-11) - TM01
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accounts-with-accounts-type-dormant (2010-10-01) - AA
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change-person-director-company-with-change-date (2010-08-27) - CH01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-17) - CH03
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change-person-director-company-with-change-date (2009-11-03) - CH01
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change-person-director-company (2009-11-03) - CH01
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accounts-with-accounts-type-full (2009-11-02) - AA
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legacy (2009-08-05) - 288a
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legacy (2009-07-15) - 288b
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legacy (2009-04-30) - 288b
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legacy (2009-02-04) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-04) - AA
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accounts-with-accounts-type-full (2008-03-04) - AA
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legacy (2008-02-05) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-04) - 288a
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legacy (2007-01-16) - 288b
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accounts-with-accounts-type-full (2007-09-28) - AA
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legacy (2007-02-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-22) - 288b
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legacy (2006-08-30) - 287
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legacy (2006-08-30) - 288b
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legacy (2006-08-29) - 288a
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legacy (2006-04-06) - 288a
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legacy (2006-03-30) - 288b
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legacy (2006-02-17) - 363a
keyboard_arrow_right 2005
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auditors-resignation-company (2005-12-14) - AUD
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accounts-with-accounts-type-full (2005-12-12) - AA
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legacy (2005-02-03) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-15) - 225
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legacy (2004-09-20) - 288b
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legacy (2004-09-20) - 287
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legacy (2004-09-20) - 288a
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legacy (2004-03-24) - 363s
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legacy (2004-09-15) - 403a
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accounts-with-accounts-type-small (2004-07-20) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-08-05) - AA
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legacy (2003-05-09) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-06-28) - AA
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legacy (2002-03-22) - 363s
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legacy (2002-02-13) - 288a
keyboard_arrow_right 2001
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legacy (2001-01-31) - 363s
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accounts-with-accounts-type-small (2001-08-01) - AA
keyboard_arrow_right 2000
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legacy (2000-01-21) - 363s
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accounts-with-accounts-type-small (2000-07-13) - AA
keyboard_arrow_right 1999
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miscellaneous (1999-04-30) - MISC
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accounts-with-accounts-type-small (1999-01-28) - AA
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legacy (1999-01-27) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-02-26) - AA
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legacy (1998-01-20) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-03-04) - AA
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legacy (1997-01-22) - 363s
keyboard_arrow_right 1996
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legacy (1996-02-11) - 123
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resolution (1996-02-11) - RESOLUTIONS
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legacy (1996-02-11) - 88(2)R
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legacy (1996-02-15) - 363s
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legacy (1996-04-12) - 395
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accounts-with-accounts-type-small (1996-05-01) - AA
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legacy (1996-05-25) - 395
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-07-03) - AA
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legacy (1995-01-16) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-01-09) - AA
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legacy (1994-02-18) - 363s
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legacy (1994-12-20) - 288
keyboard_arrow_right 1993
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legacy (1993-09-09) - 287
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accounts-with-accounts-type-small (1993-07-05) - AA
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legacy (1993-03-15) - 353
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legacy (1993-02-10) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-06-26) - AA
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legacy (1992-02-04) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-02-17) - AA
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legacy (1991-03-28) - 395
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legacy (1991-06-27) - 287
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legacy (1991-06-27) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-02-20) - AA
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legacy (1990-02-20) - 363
keyboard_arrow_right 1989
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legacy (1989-07-21) - 395
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legacy (1989-03-15) - 288
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accounts-with-accounts-type-full (1989-03-02) - AA
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legacy (1989-03-02) - 363
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-08-02) - AA
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legacy (1988-04-30) - PUC 2
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legacy (1988-02-18) - PUC 2
keyboard_arrow_right 1987
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legacy (1987-12-10) - 363
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legacy (1987-11-18) - 225(1)
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legacy (1987-07-06) - 395
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legacy (1987-05-20) - 395
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accounts-with-accounts-type-full (1987-01-31) - AA
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legacy (1987-01-31) - 363