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Brookgate Construction Limited

Brookgate Construction Limited is an active company incorporated on 25 November 2024 with the registered office located in Hatfield, Hertfordshire. Brookgate Construction Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16100733
Private limited company
Age
11 months
Incorporated 25 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 31 May 2026 (6 months remaining)
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Contact Update Details
Address
24 Brookmans Avenue
Brookmans Park
Hatfield
AL9 7QJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Miss Lorraine Hawdon
PSC • Director • British • Lives in England • Born in Jul 1971 • Book Keeper
Wayne Paul Mead
Director • Project Manager • British • Lives in England • Born in Aug 1971
Luke Samuel Mead
Director • Project Manager • British • Lives in England • Born in Mar 1993
Mr Wayne Paul Mead
PSC • British • Lives in England • Born in Aug 1971
Mr Luke Samuel Mead
PSC • British • Lives in England • Born in Mar 1993
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gordon Lodge Limited
Luke Samuel Mead and Wayne Paul Mead are mutual people.
Active
Mitcham Lane Propco Limited
Luke Samuel Mead and Wayne Paul Mead are mutual people.
Active
TMML Developments Ltd
Luke Samuel Mead and Wayne Paul Mead are mutual people.
Active
Mead Civil Engineering & Groundworks Limited
Luke Samuel Mead is a mutual person.
Active
Manor Road Leyton Limited
Luke Samuel Mead is a mutual person.
Active
Wingfield Road Management Company Limited
Luke Samuel Mead is a mutual person.
Active
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Financials
Brookgate Construction Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Accounting Period Shortened
2 Months Ago on 8 Aug 2025
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Luke Samuel Mead (PSC) Appointed
3 Months Ago on 1 Aug 2025
Miss Lorraine Hawdon Appointed
9 Months Ago on 8 Jan 2025
Mr Wayne Paul Mead Appointed
9 Months Ago on 8 Jan 2025
Incorporated
11 Months Ago on 25 Nov 2024
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Documents
Current accounting period shortened from 30 November 2025 to 31 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 1 August 2025 with updates
Submitted on 1 Aug 2025
Statement of capital following an allotment of shares on 1 August 2025
Submitted on 1 Aug 2025
Notification of Luke Samuel Mead as a person with significant control on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Miss Lorraine Hawdon as a director on 8 January 2025
Submitted on 8 Jan 2025
Appointment of Mr Wayne Paul Mead as a director on 8 January 2025
Submitted on 8 Jan 2025
Incorporation
Submitted on 25 Nov 2024
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Repayment History
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