BROOKE CONCRETE PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

01579123

Incorporation date

11/08/1981

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

31/03/2026

Final Gazette dissolved via voluntary strike-off

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13/01/2026

First Gazette notice for voluntary strike-off

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05/01/2026

Application to strike the company off the register

View PDF (1 pages)

04/01/2023

Termination of appointment of John Ferguson Bowater as a director on 2022-12-31

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04/01/2023

Appointment of Mr Garrath Malcolm Lyons as a director on 2023-01-01

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02/07/2019

Appointment of Phillip Jason Norah as a director on 2019-05-21

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01/07/2019

Termination of appointment of James West Atherton-Ham as a director on 2019-05-21

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21/05/2019

Restoration by order of the court

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20/03/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/01/2018

First Gazette notice for voluntary strike-off

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20/12/2017

Application to strike the company off the register

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18/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

26/01/2017

Confirmation statement made on 2017-01-24 with updates

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06/12/2016

Statement of capital on 2016-12-06

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22/11/2016

Statement by Directors

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22/11/2016

Solvency Statement dated 31/10/16

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22/11/2016

Resolutions

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21/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

09/02/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (4 pages)

11/11/2015

Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL

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05/11/2015

Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL

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09/10/2015

Appointment of Mr James Atherton-Ham as a director on 2015-10-09

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09/10/2015

Termination of appointment of Simon Marriott as a director on 2015-10-09

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23/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

09/02/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (3 pages)

25/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

12/02/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (4 pages)

01/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

07/02/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (3 pages)

03/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

14/04/2012

Termination of appointment of Mary Ford as a secretary

View PDF (1 pages)

22/02/2012

Appointment of Simon Marriott as a director

View PDF (3 pages)

10/02/2012

Annual return made up to 2012-01-12 with full list of shareholders

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02/02/2012

Termination of appointment of Peter Hardman as a director

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05/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

04/03/2011

Termination of appointment of Andrew Dix as a director

View PDF (1 pages)

04/03/2011

Termination of appointment of Alain Bourguignon as a director

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03/03/2011

Appointment of Peter Thomas Hardman as a director

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03/03/2011

Appointment of John Ferguson Bowater as a director

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07/02/2011

Annual return made up to 2011-01-12 with full list of shareholders

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01/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

27/08/2010

Director's details changed for Mr Alain Gerard Edmond Bourguignon on 2010-08-01

View PDF (2 pages)

11/04/2010

Termination of appointment of George Bolsover as a director

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08/04/2010

Appointment of Mr Alain Gerard Edmond Bourguignon as a director

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29/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (7 pages)

17/11/2009

Secretary's details changed for Mrs Mary Ford on 2009-11-16

View PDF (1 pages)

03/11/2009

Director's details changed for George William Bolsover on 2009-10-01

View PDF (3 pages)

03/11/2009

Director's details changed

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02/11/2009

Full accounts made up to 2008-12-31

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05/08/2009

Director appointed andrew dix

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15/07/2009

Appointment terminated director ralph cunningham

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30/04/2009

Appointment terminated director dennis brooke

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04/02/2009

Return made up to 12/01/09; full list of members

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04/11/2008

Full accounts made up to 2007-12-31

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04/03/2008

Full accounts made up to 2006-12-31

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05/02/2008

Return made up to 12/01/08; full list of members

View PDF (3 pages)

28/09/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

05/02/2007

Return made up to 12/01/07; full list of members

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16/01/2007

Director resigned

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04/01/2007

New director appointed

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04/01/2007

New director appointed

View PDF (2 pages)

22/09/2006

Director resigned

View PDF (1 pages)

30/08/2006

Registered office changed on 30/08/06 from: bardon hill coalville leicestershire LE67 1TL

View PDF (1 pages)

30/08/2006

Secretary resigned

View PDF (1 pages)

29/08/2006

New secretary appointed

View PDF (2 pages)

06/04/2006

New director appointed

View PDF (1 pages)

30/03/2006

Director resigned

View PDF (1 pages)

30/03/2006

Director resigned

View PDF (1 pages)

17/02/2006

Return made up to 12/01/06; full list of members

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14/12/2005

Auditor's resignation

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12/12/2005

Full accounts made up to 2004-12-31

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03/02/2005

Return made up to 12/01/05; full list of members

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15/10/2004

Accounting reference date extended from 30/09/04 to 31/12/04

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20/09/2004

Secretary resigned

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20/09/2004

Registered office changed on 20/09/04 from: monksbridge road dinnington sheffield S31 7QS

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20/09/2004

New director appointed

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20/09/2004

New secretary appointed

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20/09/2004

New director appointed

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20/09/2004

New director appointed

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15/09/2004

Declaration of satisfaction of mortgage/charge

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15/09/2004

Declaration of satisfaction of mortgage/charge

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15/09/2004

Declaration of satisfaction of mortgage/charge

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15/09/2004

Declaration of satisfaction of mortgage/charge

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15/09/2004

Declaration of satisfaction of mortgage/charge

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15/09/2004

Declaration of satisfaction of mortgage/charge

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20/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

24/03/2004

Return made up to 12/01/04; full list of members

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05/08/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

09/05/2003

Return made up to 12/01/03; full list of members

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28/06/2002

Accounts for a small company made up to 2001-09-30

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22/03/2002

Return made up to 12/01/02; full list of members

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13/02/2002

New secretary appointed

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01/08/2001

Accounts for a small company made up to 2000-09-30

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31/01/2001

Return made up to 12/01/01; full list of members

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13/07/2000

Accounts for a small company made up to 1999-09-30

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21/01/2000

Return made up to 12/01/00; full list of members

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30/04/1999

Miscellaneous

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28/01/1999

Accounts for a small company made up to 1998-09-30

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27/01/1999

Return made up to 12/01/99; full list of members

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26/02/1998

Accounts for a small company made up to 1997-09-30

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20/01/1998

Return made up to 12/01/98; no change of members

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04/03/1997

Accounts for a small company made up to 1996-09-30

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22/01/1997

Return made up to 12/01/97; no change of members

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25/05/1996

Particulars of mortgage/charge

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01/05/1996

Accounts for a small company made up to 1995-09-30

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12/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/02/1996

Return made up to 12/01/96; full list of members

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11/02/1996

Resolutions

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11/02/1996

Resolutions

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11/02/1996

Resolutions

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11/02/1996

Resolutions

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11/02/1996

Ad 27/11/95--------- £ si 44000@1=44000 £ ic 75000/119000

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11/02/1996

£ nc 100000/119000 27/11/95

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03/07/1995

Accounts for a small company made up to 1994-09-30

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16/01/1995

Return made up to 12/01/95; no change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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20/12/1994

Director's particulars changed

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20/12/1994

Secretary's particulars changed

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18/02/1994

Return made up to 12/01/94; no change of members

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09/01/1994

Accounts for a small company made up to 1993-09-30

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09/09/1993

Registered office changed on 09/09/93 from: 56A sunderland street tickhill nr. Doncaster S. yorks DN11 9QJ

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05/07/1993

Accounts for a small company made up to 1992-09-30

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15/03/1993

Location of register of members

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10/02/1993

Return made up to 12/01/93; full list of members

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26/06/1992

Accounts for a small company made up to 1991-09-30

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04/02/1992

Return made up to 12/01/92; no change of members

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27/06/1991

Registered office changed on 27/06/91 from: knowle house 4 norfolk park road sheffield S2 3QE

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27/06/1991

Return made up to 31/12/90; no change of members

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28/03/1991

Particulars of mortgage/charge

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17/02/1991

Full accounts made up to 1990-09-30

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20/02/1990

Accounts for a small company made up to 1989-09-30

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20/02/1990

Return made up to 12/01/90; full list of members

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21/07/1989

Particulars of mortgage/charge

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15/03/1989

Director resigned

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02/03/1989

Full accounts made up to 1988-09-30

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02/03/1989

Return made up to 14/12/88; full list of members

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02/08/1988

Accounts made up to 1987-03-31

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30/04/1988

Wd 24/03/88 ad 17/03/88--------- £ si 69998@1=69998 £ ic 5000/74998

View PDF (2 pages)

18/02/1988

Wd 20/01/88 ad 08/12/87--------- £ si 4998@1=4998 £ ic 2/5000

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10/12/1987

Return made up to 25/09/87; full list of members

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18/11/1987

Accounting reference date extended from 31/03 to 30/09

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06/07/1987

Particulars of mortgage/charge

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20/05/1987

Particulars of mortgage/charge

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31/01/1987

Full accounts made up to 1986-03-31

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31/01/1987

Return made up to 04/08/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2016

Next confirmation date

24/01/2018

Last change occurred

31/12/2016

Accounts

Dormant

Last made up date

31/12/2016

Next account date

31/12/2017

Next due on

30/09/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lyons, Garrath Malcolm	Director	01/01/2023 - Present	82
Dix, Andy Robert	Director	07/09/2004 - 13/03/2006	1
Bourguignon, Alain Gerard Edmond	Director	01/04/2010 - 01/03/2011	66
Norah, Phillip Jason	Director	21/05/2019 - Present	72
Marshall, Philip David	Director	07/09/2004 - 13/03/2006	18

Persons with Significant Control

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Description

About BROOKE CONCRETE PRODUCTS LIMITED

BROOKE CONCRETE PRODUCTS LIMITED is an(a) Dissolved company incorporated on 11/08/1981 with the registered office located at Bardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKE CONCRETE PRODUCTS LIMITED?

BROOKE CONCRETE PRODUCTS LIMITED is currently Dissolved. It was registered on 11/08/1981 and dissolved on 31/03/2026.

Where is BROOKE CONCRETE PRODUCTS LIMITED located?

BROOKE CONCRETE PRODUCTS LIMITED is registered at Bardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJ.

What does BROOKE CONCRETE PRODUCTS LIMITED do?

BROOKE CONCRETE PRODUCTS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BROOKE CONCRETE PRODUCTS LIMITED?

The latest filing was on 31/03/2026: Final Gazette dissolved via voluntary strike-off.