BROOKS & WOOD (BUILDING) LIMITED

Key Data

Status

Active

Company No.

01861699

Incorporation date

07/11/1984

Size

Small

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1986)

14/07/2025

Withdrawal of a person with significant control statement on 2025-07-14

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14/07/2025

Notification of Brooks & Wood Ltd as a person with significant control on 2025-07-12

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14/07/2025

Confirmation statement made on 2025-07-12 with no updates

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30/06/2025

Accounts for a small company made up to 2024-09-30

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22/07/2024

Confirmation statement made on 2024-07-12 with no updates

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28/06/2024

Accounts for a small company made up to 2023-09-30

View PDF (7 pages)

18/04/2024

Registered office address changed from , 365 Foxhall Road, Ipswich, Suffolk, IP3 8LH to 1 Holywells Close Ipswich IP3 0AW on 2024-04-18

View PDF (1 pages)

26/07/2023

Confirmation statement made on 2023-07-12 with updates

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26/07/2023

Director's details changed for Mr Greg Matthew Young on 2023-05-01

View PDF (2 pages)

30/06/2023

Accounts for a small company made up to 2022-09-30

View PDF (7 pages)

19/07/2022

Confirmation statement made on 2022-07-12 with updates

View PDF (4 pages)

19/07/2022

Director's details changed for Mr Steven James Russell on 2022-07-12

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29/06/2022

Accounts for a small company made up to 2021-09-30

View PDF (7 pages)

09/08/2021

Confirmation statement made on 2021-07-12 with updates

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28/06/2021

Accounts for a small company made up to 2020-09-30

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01/09/2020

Confirmation statement made on 2020-07-12 with updates

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26/08/2020

Director's details changed for Mr Steven James Russell on 2019-07-13

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25/08/2020

Director's details changed for Mr Greg Matthew Young on 2019-07-13

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25/08/2020

Director's details changed for Mr Paul Jon French on 2019-07-13

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25/08/2020

Director's details changed for Mr Stuart James Boardley on 2019-07-13

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30/06/2020

Accounts for a small company made up to 2019-09-30

View PDF (6 pages)

15/08/2019

Confirmation statement made on 2019-07-12 with updates

View PDF (4 pages)

15/08/2019

Notification of a person with significant control statement

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15/08/2019

Cessation of Steven James Russell as a person with significant control on 2019-07-12

View PDF (1 pages)

15/08/2019

Cessation of Greg Matthew as a person with significant control on 2019-07-12

View PDF (1 pages)

15/08/2019

Cessation of Paul Jon French as a person with significant control on 2019-07-12

View PDF (1 pages)

15/08/2019

Cessation of Stuart James Boardley as a person with significant control on 2019-07-12

View PDF (1 pages)

04/07/2019

Accounts for a small company made up to 2018-09-30

View PDF (6 pages)

13/07/2018

Confirmation statement made on 2018-07-12 with updates

View PDF (4 pages)

11/05/2018

Accounts for a small company made up to 2017-09-30

View PDF (7 pages)

20/07/2017

Confirmation statement made on 2017-07-12 with updates

View PDF (4 pages)

20/07/2017

Change of details for Mr Stuart James Broadley as a person with significant control on 2017-07-12

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27/06/2017

Accounts for a small company made up to 2016-09-30

View PDF (6 pages)

26/08/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (8 pages)

13/06/2016

Total exemption small company accounts made up to 2015-09-30

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15/12/2015

Statement of company's objects

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15/12/2015

Resolutions

View PDF (6 pages)

25/11/2015

Appointment of Mr Greg Matthew Young as a director on 2015-11-23

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25/11/2015

Appointment of Mr Steven James Russell as a director on 2015-11-23

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25/11/2015

Appointment of Mr Paul Jon French as a director on 2015-11-23

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25/11/2015

Appointment of Mr Stuart James Boardley as a director on 2015-11-23

View PDF (2 pages)

25/11/2015

Termination of appointment of Richard Keith Cracknell as a director on 2015-11-23

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25/11/2015

Termination of appointment of Anthony John Wood as a director on 2015-11-23

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25/11/2015

Termination of appointment of Richard Keith Cracknell as a secretary on 2015-11-23

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22/07/2015

Annual return made up to 2015-07-12 with full list of shareholders

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03/07/2015

Accounts for a dormant company made up to 2014-09-30

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17/10/2014

Satisfaction of charge 1 in full

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16/07/2014

Annual return made up to 2014-07-12 with full list of shareholders

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04/07/2014

Accounts for a dormant company made up to 2013-09-30

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06/08/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (5 pages)

11/06/2013

Accounts for a dormant company made up to 2012-09-30

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23/07/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (5 pages)

03/07/2012

Accounts for a dormant company made up to 2011-09-30

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20/07/2011

Annual return made up to 2011-07-12 with full list of shareholders

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28/06/2011

Accounts for a dormant company made up to 2010-09-30

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25/08/2010

Annual return made up to 2010-07-12 with full list of shareholders

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25/08/2010

Director's details changed for Anthony John Wood on 2010-07-12

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12/03/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (4 pages)

24/08/2009

Return made up to 12/07/09; full list of members

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24/07/2009

Accounts for a dormant company made up to 2008-09-30

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22/08/2008

Return made up to 12/07/08; full list of members

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28/07/2008

Accounts for a dormant company made up to 2007-09-30

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18/08/2007

Return made up to 12/07/07; no change of members

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19/07/2007

Accounts for a dormant company made up to 2006-09-30

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07/08/2006

Return made up to 12/07/06; full list of members

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14/06/2006

Accounts for a dormant company made up to 2005-09-30

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02/08/2005

Accounts for a dormant company made up to 2004-09-30

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20/07/2005

Return made up to 12/07/05; full list of members

View PDF (7 pages)

15/11/2004

Return made up to 12/07/04; full list of members

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29/07/2004

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

View PDF (4 pages)

28/08/2003

Return made up to 12/07/03; full list of members

View PDF (7 pages)

04/08/2003

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

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11/07/2002

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

View PDF (4 pages)

09/07/2002

Return made up to 12/07/02; full list of members

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09/07/2001

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

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09/07/2001

Total exemption full accounts made up to 2000-09-30

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03/08/2000

Return made up to 12/07/00; full list of members

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03/08/2000

New secretary appointed

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26/07/2000

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

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26/07/2000

Secretary resigned;director resigned

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08/09/1999

Return made up to 12/07/99; full list of members

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01/09/1999

Director resigned

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08/02/1999

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

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04/08/1998

Return made up to 12/07/98; no change of members

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11/02/1998

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

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04/08/1997

Return made up to 12/07/97; no change of members

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15/05/1997

Full accounts made up to 1996-09-30

View PDF (7 pages)

23/07/1996

Return made up to 12/07/96; full list of members

View PDF (6 pages)

08/03/1996

Full accounts made up to 1995-09-30

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14/07/1995

Return made up to 12/07/95; no change of members

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22/02/1995

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

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01/01/1995

A selection of documents registered before 1 January 1995

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12/07/1994

Return made up to 12/07/94; no change of members

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24/02/1994

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

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05/08/1993

Return made up to 12/07/93; full list of members

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22/02/1993

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

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27/07/1992

Return made up to 12/07/92; no change of members

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21/02/1992

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

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28/07/1991

Return made up to 12/07/91; no change of members

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24/07/1991

Director resigned

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06/04/1991

Full accounts made up to 1990-09-30

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06/08/1990

Return made up to 12/07/90; full list of members

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29/03/1990

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

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07/06/1989

Return made up to 23/03/89; full list of members

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03/04/1989

Full accounts made up to 1988-09-30

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22/07/1988

Return made up to 19/04/88; full list of members

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22/03/1988

Accounts for a small company made up to 1987-09-30

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25/06/1987

Return made up to 02/03/87; full list of members

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28/02/1987

Accounts for a small company made up to 1986-09-30

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23/09/1986

Return made up to 21/07/86; full list of members

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22/07/1986

Accounts for a small company made up to 1985-09-30

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

12/07/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
5.00K
-
0.00
-
-

2022
0
5.00K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Boardley, Stuart James	Director	23/11/2015 - Present	5
Young, Greg Matthew	Director	23/11/2015 - Present	5
Russell, Steven James	Director	23/11/2015 - Present	7
French, Paul Jon	Director	23/11/2015 - Present	5

Persons with Significant Control

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

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Description

About BROOKS & WOOD (BUILDING) LIMITED

BROOKS & WOOD (BUILDING) LIMITED is an(a) Active company incorporated on 07/11/1984 with the registered office located at 1 Holywells Close, Ipswich IP3 0AW. There are currently 4 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 BROOKS & WOOD (BUILDING) LIMITED?

BROOKS & WOOD (BUILDING) LIMITED is currently Active. It was registered on 07/11/1984 .

Where is BROOKS & WOOD (BUILDING) LIMITED located?

BROOKS & WOOD (BUILDING) LIMITED is registered at 1 Holywells Close, Ipswich IP3 0AW.

What does BROOKS & WOOD (BUILDING) LIMITED do?

BROOKS & WOOD (BUILDING) LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BROOKS & WOOD (BUILDING) LIMITED?

The latest filing was on 14/07/2025: Withdrawal of a person with significant control statement on 2025-07-14.