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Brooke Concrete Products Limited
Brooke Concrete Products Limited is a dormant company incorporated on 11 August 1981 with the registered office located in Markfield, Leicestershire. Brooke Concrete Products Limited was registered 44 years ago.
Watch Company
Status
Dormant
Dormant since
16 years ago
Company No
01579123
Private limited company
Age
44 years
Incorporated
11 August 1981
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
2823 days
Dated
24 January 2017
(8 years ago)
Next confirmation dated
24 January 2018
Was due on
7 February 2018
(7 years ago)
Last change occurred
8 years ago
Accounts
Overdue
Accounts overdue by
2588 days
For period
1 Jan
⟶
31 Dec 2016
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2017
Was due on
30 September 2018
(7 years ago)
Learn more about Brooke Concrete Products Limited
Contact
Update Details
Address
Bardon Hall
Copt Oak Road
Markfield
Leicestershire
LE67 9PJ
Same address for the past
9 years
Companies in LE67 9PJ
Telephone
01353 861416
Email
Available in Endole App
Website
Aggregate.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Garrath Malcolm Lyons
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1980
Phillip Jason Norah
Director • Solicitor • British • Lives in England • Born in Jul 1981
Aggregate Industries UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Foster Yeoman (Dulcote) Limited
Phillip Jason Norah and Garrath Malcolm Lyons are mutual people.
Active
Foster Yeoman Limited
Phillip Jason Norah and Garrath Malcolm Lyons are mutual people.
Active
Holcim UK Limited
Phillip Jason Norah and Garrath Malcolm Lyons are mutual people.
Active
Castleton Sand & Gravel Quarries,Limited
Phillip Jason Norah and Garrath Malcolm Lyons are mutual people.
Active
Aggregate Industries (England) Limited
Phillip Jason Norah and Garrath Malcolm Lyons are mutual people.
Active
Woodhall Spa Sand & Gravel Limited
Phillip Jason Norah and Garrath Malcolm Lyons are mutual people.
Active
Camas UK Limited
Phillip Jason Norah and Garrath Malcolm Lyons are mutual people.
Active
Restored Properties Limited
Phillip Jason Norah and Garrath Malcolm Lyons are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£119K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£119K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Garrath Malcolm Lyons Appointed
2 Years 10 Months Ago on 1 Jan 2023
John Ferguson Bowater Resigned
2 Years 10 Months Ago on 31 Dec 2022
Phillip Jason Norah Appointed
6 Years Ago on 21 May 2019
James West Atherton-Ham Resigned
6 Years Ago on 21 May 2019
Restoration Court Order
6 Years Ago on 21 May 2019
Voluntarily Dissolution
7 Years Ago on 20 Mar 2018
Voluntary Gazette Notice
7 Years Ago on 2 Jan 2018
Application To Strike Off
7 Years Ago on 20 Dec 2017
Dormant Accounts Submitted
8 Years Ago on 18 Sep 2017
Confirmation Submitted
8 Years Ago on 26 Jan 2017
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Garrath Malcolm Lyons as a director on 1 January 2023
Submitted on 4 Jan 2023
Termination of appointment of John Ferguson Bowater as a director on 31 December 2022
Submitted on 4 Jan 2023
Appointment of Phillip Jason Norah as a director on 21 May 2019
Submitted on 2 Jul 2019
Termination of appointment of James West Atherton-Ham as a director on 21 May 2019
Submitted on 1 Jul 2019
Restoration by order of the court
Submitted on 21 May 2019
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Mar 2018
First Gazette notice for voluntary strike-off
Submitted on 2 Jan 2018
Application to strike the company off the register
Submitted on 20 Dec 2017
Accounts for a dormant company made up to 31 December 2016
Submitted on 18 Sep 2017
Confirmation statement made on 24 January 2017 with updates
Submitted on 26 Jan 2017
Explore All Documents
Repayment History
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