BROOKS AND WOOD LIMITED

Key Data

Status

Active

Company No.

01182739

Incorporation date

03/09/1974

Size

Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1974)

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 and Wood Group Limited 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

Full accounts made up to 2024-09-30

View PDF (29 pages)

22/07/2024

Director's details changed for Mr Steven James Russell on 2024-04-18

View PDF (2 pages)

22/07/2024

Director's details changed for Mr Stuart James Boardley on 2024-04-18

View PDF (2 pages)

22/07/2024

Director's details changed for Mr Paul Jon French on 2024-04-18

View PDF (2 pages)

22/07/2024

Director's details changed for Mr Greg Matthew Young on 2024-04-18

View PDF (2 pages)

22/07/2024

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

View PDF (3 pages)

28/06/2024

Full accounts made up to 2023-09-30

View PDF (29 pages)

18/04/2024

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

View PDF (1 pages)

22/11/2023

Registration of charge 011827390011, created on 2023-11-20

View PDF (76 pages)

21/10/2023

Satisfaction of charge 011827390010 in full

View PDF (4 pages)

26/07/2023

Confirmation statement made on 2023-07-12 with updates

View PDF (4 pages)

26/07/2023

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

View PDF (2 pages)

30/06/2023

Full accounts made up to 2022-09-30

View PDF (29 pages)

19/07/2022

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

View PDF (2 pages)

19/07/2022

Confirmation statement made on 2022-07-12 with updates

View PDF (4 pages)

29/06/2022

Full accounts made up to 2021-09-30

View PDF (28 pages)

09/08/2021

Confirmation statement made on 2021-07-12 with updates

View PDF (4 pages)

29/06/2021

Full accounts made up to 2020-09-30

View PDF (29 pages)

01/09/2020

Confirmation statement made on 2020-07-12 with updates

View PDF (4 pages)

26/08/2020

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

View PDF (2 pages)

25/08/2020

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

View PDF (2 pages)

25/08/2020

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

View PDF (2 pages)

25/08/2020

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

View PDF (2 pages)

30/06/2020

Full accounts made up to 2019-09-30

View PDF (29 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

View PDF (2 pages)

15/08/2019

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

View PDF (1 pages)

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 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)

03/07/2019

Full accounts made up to 2018-09-30

View PDF (27 pages)

13/07/2018

Confirmation statement made on 2018-07-12 with updates

View PDF (4 pages)

14/05/2018

Full accounts made up to 2017-09-30

View PDF (27 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

View PDF (2 pages)

28/06/2017

Full accounts made up to 2016-09-30

View PDF (29 pages)

26/08/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (9 pages)

23/08/2016

Registered office address changed from 365 Foxhall Road Ipswich IP3 8LH to 365 Foxhall Road Ipswich Suffolk IP3 8LH on 2016-08-23

View PDF (1 pages)

23/08/2016

Director's details changed for Mr Steven James Russell on 2016-08-23

View PDF (2 pages)

23/08/2016

Director's details changed for Mr Greg Matthew Young on 2016-08-23

View PDF (2 pages)

23/08/2016

Director's details changed for Mr Paul Jon French on 2016-08-23

View PDF (2 pages)

23/08/2016

Director's details changed for Mr Stuart James Boardley on 2016-08-23

View PDF (2 pages)

06/06/2016

Group of companies' accounts made up to 2015-09-30

View PDF (21 pages)

03/12/2015

Statement of company's objects

View PDF (2 pages)

03/12/2015

Resolutions

View PDF (6 pages)

27/11/2015

Registration of charge 011827390009, created on 2015-11-23

View PDF (12 pages)

26/11/2015

Registration of charge 011827390010, created on 2015-11-23

View PDF (14 pages)

25/11/2015

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

View PDF (2 pages)

25/11/2015

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

View PDF (2 pages)

25/11/2015

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

View PDF (2 pages)

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 Anthony John Wood as a director on 2015-11-23

View PDF (1 pages)

25/11/2015

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

View PDF (1 pages)

25/11/2015

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

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19/11/2015

Registration of charge 011827390008, created on 2015-11-18

View PDF (18 pages)

14/08/2015

Purchase of own shares.

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05/08/2015

Cancellation of shares. Statement of capital on 2015-07-07

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23/07/2015

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

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03/07/2015

Group of companies' accounts made up to 2014-09-30

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19/06/2015

Termination of appointment of Paul Keith Norris as a director on 2015-06-04

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25/10/2014

Satisfaction of charge 2 in full

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25/10/2014

Satisfaction of charge 3 in full

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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

View PDF (6 pages)

02/07/2014

Group of companies' accounts made up to 2013-09-30

View PDF (21 pages)

06/08/2013

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

View PDF (6 pages)

11/06/2013

Group of companies' accounts made up to 2012-09-30

View PDF (22 pages)

23/07/2012

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

View PDF (6 pages)

03/07/2012

Group of companies' accounts made up to 2011-09-30

View PDF (22 pages)

20/07/2011

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

View PDF (6 pages)

28/06/2011

Group of companies' accounts made up to 2010-09-30

View PDF (25 pages)

08/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

08/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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08/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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08/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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25/08/2010

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

View PDF (6 pages)

25/08/2010

Director's details changed for Paul Keith Norris on 2010-07-12

View PDF (2 pages)

25/08/2010

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

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23/03/2010

Group of companies' accounts made up to 2009-09-30

View PDF (22 pages)

24/08/2009

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

View PDF (4 pages)

24/07/2009

Group of companies' accounts made up to 2008-09-30

View PDF (22 pages)

24/03/2009

Particulars of a mortgage or charge / charge no: 7

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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

Group of companies' accounts made up to 2007-09-30

View PDF (22 pages)

18/08/2007

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

View PDF (7 pages)

19/07/2007

Group of companies' accounts 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

Group of companies' accounts made up to 2005-09-30

View PDF (21 pages)

16/08/2005

Group of companies' accounts made up to 2004-09-30

View PDF (21 pages)

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

View PDF (8 pages)

29/07/2004

Group of companies' accounts made up to 2003-09-30

View PDF (21 pages)

26/02/2004

Ad 17/02/04--------- £ si 25066@1=25066 £ ic 75199/100265

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26/02/2004

Declaration of assistance for shares acquisition

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26/02/2004

Resolutions

View PDF (1 pages)

18/12/2003

£ ic 75200/75199 13/11/03 £ sr 1@1=1

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26/11/2003

Resolutions

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26/11/2003

Resolutions

View PDF (10 pages)

28/08/2003

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

View PDF (7 pages)

15/07/2003

Group of companies' accounts made up to 2002-09-30

View PDF (20 pages)

24/09/2002

Auditor's resignation

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12/08/2002

New director appointed

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12/08/2002

Nc inc already adjusted 25/07/02

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12/08/2002

Resolutions

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12/08/2002

Resolutions

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12/08/2002

Resolutions

View PDF (2 pages)

11/07/2002

Group of companies' accounts made up to 2001-09-30

View PDF (20 pages)

09/07/2002

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

View PDF (7 pages)

04/03/2002

Group of companies' accounts made up to 2000-09-30

View PDF (20 pages)

09/07/2001

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

View PDF (6 pages)

04/08/2000

Full group accounts made up to 1999-09-30

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03/08/2000

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

View PDF (7 pages)

03/08/2000

New secretary appointed

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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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22/04/1999

Director resigned

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08/02/1999

Full group accounts made up to 1998-09-30

View PDF (20 pages)

04/08/1998

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

View PDF (4 pages)

11/02/1998

Full group accounts made up to 1997-09-30

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04/08/1997

Return made up to 12/07/97; full list of members

View PDF (6 pages)

15/05/1997

Full group accounts made up to 1996-09-30

View PDF (20 pages)

23/07/1996

Return made up to 12/07/96; no change of members

View PDF (4 pages)

08/03/1996

Full group accounts made up to 1995-09-30

View PDF (22 pages)

14/07/1995

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

View PDF (4 pages)

14/02/1995

Full group accounts made up to 1994-09-30

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (23 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

10/11/1994

Particulars of mortgage/charge

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12/07/1994

Return made up to 12/07/94; full list of members

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22/02/1994

Full group accounts made up to 1993-09-30

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06/08/1993

Return made up to 12/07/93; no change of members

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21/02/1993

Full group accounts made up to 1992-09-30

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13/10/1992

Director resigned

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21/07/1992

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

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20/02/1992

Full group accounts made up to 1991-09-30

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28/07/1991

Return made up to 12/07/91; full list of members

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24/06/1991

Director resigned

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22/04/1991

Full group accounts made up to 1990-09-30

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14/03/1991

Particulars of mortgage/charge

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29/01/1991

Particulars of mortgage/charge

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10/09/1990

Particulars of contract relating to shares

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10/09/1990

Ad 01/10/87--------- £ si 16700@1

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03/08/1990

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

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19/03/1990

Full accounts made up to 1989-09-30

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05/06/1989

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

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31/03/1989

Full accounts made up to 1988-09-30

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17/03/1989

Resolutions

View PDF (1 pages)

22/08/1988

Resolutions

View PDF (3 pages)

22/08/1988

Wd 21/07/88 ad 01/10/87--------- £ si 16700@1=16700 £ ic 58500/75200

View PDF (4 pages)

25/07/1988

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

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20/05/1988

Particulars of mortgage/charge

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21/03/1988

Full accounts made up to 1987-09-30

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11/03/1988

New director appointed

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16/11/1987

Particulars of mortgage/charge

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03/07/1987

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

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28/02/1987

Full accounts made up to 1986-09-30

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23/09/1986

Full accounts made up to 1985-09-30

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23/09/1986

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

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03/09/1974

Incorporation

View PDF (17 pages)

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

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
77
2.63M
-
0.00
759.02K
-

2022
79
2.77M
-
21.44M
1.57M
-

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
Young, Greg Matthew	Director	23/11/2015 - Present	4
Russell, Steven James	Director	23/11/2015 - Present	7
French, Paul Jon	Director	23/11/2015 - Present	5
Boardley, Stuart James	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 AND WOOD LIMITED

BROOKS AND WOOD LIMITED is an(a) Active company incorporated on 03/09/1974 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 AND WOOD LIMITED?

BROOKS AND WOOD LIMITED is currently Active. It was registered on 03/09/1974 .

Where is BROOKS AND WOOD LIMITED located?

BROOKS AND WOOD LIMITED is registered at 1 Holywells Close, Ipswich IP3 0AW.

What does BROOKS AND WOOD LIMITED do?

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

What is the latest filing for BROOKS AND WOOD LIMITED?

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