BRENTWOOD BUILDING CONTRACTORS LTD

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BRENTWOOD BUILDING CONTRACTORS LTD

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Key Data

Status

Liquidation

Company No.

05956271

Incorporation date

04/10/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

Tong Hall, Tong Lane, Bradford, West Yorkshire BD4 0RRCopy
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Latest events (Record since 04/10/2006)
dot icon06/08/2025
Liquidators' statement of receipts and payments to 2025-05-27
dot icon10/06/2024
Registered office address changed from Suite 1a, Second Floor, Hunter House Hutton Road Shenfield Brentwood CM15 8NL England to Tong Hall Tong Lane Bradford West Yorkshire BD4 0RR on 2024-06-10
dot icon10/06/2024
Statement of affairs
dot icon06/06/2024
Resolutions
dot icon06/06/2024
Appointment of a voluntary liquidator
dot icon28/05/2024
First Gazette notice for compulsory strike-off
dot icon13/12/2023
Confirmation statement made on 2023-03-30 with no updates
dot icon30/03/2023
Confirmation statement made on 2022-12-15 with updates
dot icon10/01/2023
Total exemption full accounts made up to 2022-03-31
dot icon23/12/2022
Statement of capital following an allotment of shares on 2022-12-14
dot icon23/12/2022
Statement of capital following an allotment of shares on 2022-12-23
dot icon13/12/2022
Confirmation statement made on 2022-12-13 with no updates
dot icon31/03/2022
Total exemption full accounts made up to 2021-03-31
dot icon04/01/2022
Confirmation statement made on 2021-12-14 with no updates
dot icon01/04/2021
Total exemption full accounts made up to 2020-03-31
dot icon16/12/2020
Confirmation statement made on 2020-12-14 with updates
dot icon07/12/2020
Confirmation statement made on 2020-10-29 with no updates
dot icon27/01/2020
Registered office address changed from 2nd Floor, Hunter House Hutton Road Shenfield Brentwood CM15 8NQ England to Suite 1a, Second Floor, Hunter House Hutton Road Shenfield Brentwood CM15 8NL on 2020-01-27
dot icon30/10/2019
Confirmation statement made on 2019-10-29 with updates
dot icon30/10/2019
Appointment of Mr Christopher Frederick Sains as a director on 2019-10-28
dot icon30/10/2019
Statement of capital following an allotment of shares on 2019-10-28
dot icon03/10/2019
Registered office address changed from 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England to 2nd Floor, Hunter House Hutton Road Shenfield Brentwood CM15 8NQ on 2019-10-03
dot icon27/09/2019
Total exemption full accounts made up to 2019-03-31
dot icon30/08/2019
Confirmation statement made on 2019-08-30 with updates
dot icon30/08/2019
Cessation of Stephen Lock as a person with significant control on 2019-01-19
dot icon30/08/2019
Notification of Jason Eldred as a person with significant control on 2019-01-18
dot icon11/04/2019
Resolutions
dot icon12/02/2019
Resolutions
dot icon11/02/2019
Termination of appointment of Stephen Lock as a secretary on 2019-02-11
dot icon11/02/2019
Termination of appointment of Stephen Lock as a director on 2019-02-11
dot icon11/02/2019
Appointment of Mr Jason Eldred as a director on 2019-02-11
dot icon08/01/2019
Confirmation statement made on 2018-10-04 with updates
dot icon14/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon28/11/2017
Total exemption full accounts made up to 2017-03-31
dot icon12/10/2017
Confirmation statement made on 2017-10-04 with updates
dot icon12/10/2017
Change of details for Stephen Lock as a person with significant control on 2017-04-01
dot icon10/04/2017
Registered office address changed from C/O Sewell & Co Leigh House Weald Road Brentwood Essex CM14 4SX to 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 2017-04-10
dot icon02/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon13/10/2016
Confirmation statement made on 2016-10-04 with updates
dot icon16/03/2016
Amended total exemption small company accounts made up to 2015-03-31
dot icon08/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon04/12/2015
Annual return made up to 2015-10-04 with full list of shareholders
dot icon16/02/2015
Registered office address changed from 14 Broadway Rainham Essex RM13 9YW to C/O Sewell & Co Leigh House Weald Road Brentwood Essex CM14 4SX on 2015-02-16
dot icon28/10/2014
Annual return made up to 2014-10-04 with full list of shareholders
dot icon22/07/2014
Total exemption small company accounts made up to 2014-03-31
dot icon27/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon10/10/2013
Annual return made up to 2013-10-04 with full list of shareholders
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon07/11/2012
Annual return made up to 2012-10-04 with full list of shareholders
dot icon18/01/2012
Total exemption full accounts made up to 2011-03-31
dot icon13/10/2011
Annual return made up to 2011-10-04 with full list of shareholders
dot icon08/10/2010
Annual return made up to 2010-10-04 with full list of shareholders
dot icon08/10/2010
Registered office address changed from 215a Upminster Road South Rainham Essex RM13 9BB on 2010-10-08
dot icon07/10/2010
Total exemption small company accounts made up to 2010-03-31
dot icon11/05/2010
Director's details changed for Stephen Lock on 2009-10-04
dot icon06/05/2010
Termination of appointment of Kevin Sewell as a secretary
dot icon22/10/2009
Annual return made up to 2009-10-04 with full list of shareholders
dot icon16/07/2009
Total exemption small company accounts made up to 2009-03-31
dot icon30/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon19/01/2009
Return made up to 04/10/08; full list of members
dot icon30/12/2007
Accounts for a dormant company made up to 2007-03-31
dot icon30/12/2007
Registered office changed on 30/12/07 from: 215A upminster road south rainham essex RM13 9BB
dot icon29/10/2007
Return made up to 04/10/07; full list of members
dot icon29/10/2007
Registered office changed on 29/10/07 from: 3 bridge avenue upminster essex RM14 2LX
dot icon16/02/2007
New secretary appointed
dot icon24/10/2006
New secretary appointed;new director appointed
dot icon24/10/2006
Accounting reference date shortened from 31/10/07 to 31/03/07
dot icon05/10/2006
Secretary resigned
dot icon05/10/2006
Director resigned
dot icon04/10/2006
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

3
2022
change arrow icon+6,389.25 % *

* during past year

Cash in Bank

£87,540.00

Confirmation

dot iconLast made up date
31/03/2022
dot iconNext confirmation date
30/03/2024
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
dot iconNext due on
31/03/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
57.84K
-
0.00
1.35K
-
2022
3
112.14K
-
0.00
87.54K
-
2022
3
112.14K
-
0.00
87.54K
-

Employees

2022

Employees

3 Ascended50 % *

Net Assets(GBP)

112.14K £Ascended93.90 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

87.54K £Ascended6.39K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 DIRECTORS FD LTD
Nominee Director
04/10/2006 - 05/10/2006
41295
FORM 10 SECRETARIES FD LTD
Nominee Secretary
04/10/2006 - 05/10/2006
36449
Eldred, Jason
Director
11/02/2019 - Present
10
Lock, Stephen
Secretary
16/10/2006 - 11/02/2019
-
Stephen Lock
Director
16/10/2006 - 11/02/2019
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BRENTWOOD BUILDING CONTRACTORS LTD

BRENTWOOD BUILDING CONTRACTORS LTD is an(a) Liquidation company incorporated on 04/10/2006 with the registered office located at Tong Hall, Tong Lane, Bradford, West Yorkshire BD4 0RR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BRENTWOOD BUILDING CONTRACTORS LTD?

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BRENTWOOD BUILDING CONTRACTORS LTD is currently Liquidation. It was registered on 04/10/2006 .

Where is BRENTWOOD BUILDING CONTRACTORS LTD located?

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BRENTWOOD BUILDING CONTRACTORS LTD is registered at Tong Hall, Tong Lane, Bradford, West Yorkshire BD4 0RR.

What does BRENTWOOD BUILDING CONTRACTORS LTD do?

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BRENTWOOD BUILDING CONTRACTORS LTD operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

How many employees does BRENTWOOD BUILDING CONTRACTORS LTD have?

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BRENTWOOD BUILDING CONTRACTORS LTD had 3 employees in 2022.

What is the latest filing for BRENTWOOD BUILDING CONTRACTORS LTD?

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The latest filing was on 06/08/2025: Liquidators' statement of receipts and payments to 2025-05-27.