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Brook Developments Limited

Brook Developments Limited is a dissolved company incorporated on 31 July 1987 with the registered office located in Guildford, Surrey. Brook Developments Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 6 April 2017 (8 years ago)
Was 29 years old at the time of dissolution
Company No
02152057
Private limited company
Age
38 years
Incorporated 31 July 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jun31 May 2014 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 8 September 2025
Due by 8 September 2025 (55 years remaining)
Contact
Address
Third Floor One London Square
Cross Lanes
Guildford
GU1 1UN
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Sep 1947
Director • British • Lives in England • Born in Oct 1941
Director • British • Lives in England • Born in Sep 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Brook Phoenix Limited
Mr Terence Benson Wilson and Mrs Valerie Wilson are mutual people.
Active
Fort Bovisand Developments Limited
Mr Terence Benson Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 May 2014
For period 31 May31 May 2014
Traded for 12 months
Cash in Bank
£133.6K
Increased by £120.87K (+950%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£510.38K
Increased by £136.95K (+37%)
Total Liabilities
-£327.36K
Increased by £12.05K (+4%)
Net Assets
£183.02K
Increased by £124.89K (+215%)
Debt Ratio (%)
64%
Decreased by 20.29% (-24%)
Latest Activity
Charge Satisfied
9 Years Ago on 22 Jun 2016
Charge Satisfied
9 Years Ago on 22 Jun 2016
Charge Satisfied
9 Years Ago on 28 May 2016
Registered Address Changed
9 Years Ago on 11 May 2016
Declaration of Solvency
9 Years Ago on 29 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 29 Apr 2016
Accounting Period Extended
9 Years Ago on 23 Feb 2016
Confirmation Submitted
10 Years Ago on 17 Jun 2015
George Christopher Henderson Resigned
10 Years Ago on 4 Apr 2015
Small Accounts Submitted
10 Years Ago on 12 Mar 2015
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Documents
Submitted on 6 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jan 2017
Satisfaction of charge 3 in full
Submitted on 22 Jun 2016
Satisfaction of charge 2 in full
Submitted on 22 Jun 2016
Satisfaction of charge 5 in full
Submitted on 28 May 2016
Registered office address changed from Old Brick House Compton Winchester Hampshire SO21 2AT to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 11 May 2016
Submitted on 11 May 2016
Appointment of a voluntary liquidator
Submitted on 29 Apr 2016
Resolutions
Submitted on 29 Apr 2016
Declaration of solvency
Submitted on 29 Apr 2016
Previous accounting period extended from 31 May 2015 to 30 November 2015
Submitted on 23 Feb 2016
Repayment History
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