BROOKSIDE CONSTRUCTION (LEICESTER) LIMITED

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BROOKSIDE CONSTRUCTION (LEICESTER) LIMITED

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Key Data

Status

Active

Company No.

03564117

Incorporation date

14/05/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

Granville Hall, Granville Road, Leicester, Leicestershire LE1 7RUCopy
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Latest events (Record since 14/05/1998)
dot icon15/05/2025
Confirmation statement made on 2025-05-14 with no updates
dot icon13/05/2025
Total exemption full accounts made up to 2024-11-30
dot icon30/05/2024
Total exemption full accounts made up to 2023-11-30
dot icon20/05/2024
Change of details for Brookside (2014) Limited as a person with significant control on 2023-05-31
dot icon17/05/2024
Confirmation statement made on 2024-05-14 with updates
dot icon03/07/2023
Secretary's details changed for Miss Caroline Elizabeth Newberry on 2023-07-03
dot icon03/07/2023
Director's details changed for Mr Gregory Malcolm Richards on 2023-07-03
dot icon03/07/2023
Change of details for Brookside (2014) Limited as a person with significant control on 2023-07-03
dot icon03/07/2023
Termination of appointment of Michael John Suart as a director on 2023-05-31
dot icon22/05/2023
Confirmation statement made on 2023-05-14 with no updates
dot icon21/04/2023
Total exemption full accounts made up to 2022-11-30
dot icon12/04/2023
Termination of appointment of Gerald Stanley Potter as a director on 2023-03-14
dot icon15/03/2023
Registered office address changed from 12a Saffron Way Leicester LE2 6UP England to Granville Hall Granville Road Leicester Leicestershire LE1 7RU on 2023-03-15
dot icon24/05/2022
Confirmation statement made on 2022-05-14 with no updates
dot icon11/05/2022
Total exemption full accounts made up to 2021-11-30
dot icon11/05/2022
Appointment of Miss Caroline Elizabeth Newberry as a secretary on 2022-04-21
dot icon11/05/2022
Termination of appointment of Elaine Brenda Suart as a secretary on 2022-04-21
dot icon02/06/2021
Total exemption full accounts made up to 2020-11-30
dot icon14/05/2021
Confirmation statement made on 2021-05-14 with no updates
dot icon03/06/2020
Current accounting period extended from 2020-05-31 to 2020-11-30
dot icon28/05/2020
Total exemption full accounts made up to 2019-05-31
dot icon28/05/2020
Confirmation statement made on 2020-05-14 with no updates
dot icon22/01/2020
Registered office address changed from 19a Church Street Oadby Leicester Leicestershire LE2 5DB to 12a Saffron Way Leicester LE2 6UP on 2020-01-22
dot icon04/10/2019
Second filing for the appointment of Gregory Malcolm Richards as a director
dot icon20/05/2019
Confirmation statement made on 2019-05-14 with updates
dot icon22/10/2018
Total exemption full accounts made up to 2018-05-31
dot icon30/05/2018
Cessation of Gregory Malcolm Richards as a person with significant control on 2017-05-31
dot icon29/05/2018
Notification of Brookside (2014) Limited as a person with significant control on 2017-05-31
dot icon29/05/2018
Cessation of Caroline Elizabeth Newberry as a person with significant control on 2017-05-31
dot icon29/05/2018
Confirmation statement made on 2018-05-14 with updates
dot icon09/10/2017
Total exemption full accounts made up to 2017-05-31
dot icon15/05/2017
Confirmation statement made on 2017-05-14 with updates
dot icon14/10/2016
Total exemption small company accounts made up to 2016-05-31
dot icon27/05/2016
Annual return made up to 2016-05-14 with full list of shareholders
dot icon24/09/2015
Accounts for a small company made up to 2015-05-31
dot icon05/06/2015
Annual return made up to 2015-05-14 with full list of shareholders
dot icon16/03/2015
Registration of charge 035641170001, created on 2015-03-16
dot icon20/01/2015
Accounts for a small company made up to 2014-05-31
dot icon05/08/2014
Appointment of Miss Caroline Elizabeth Newberry as a director on 2014-06-01
dot icon05/08/2014
Appointment of Mr Gregory Malcolm Richards as a director on 2014-06-01
dot icon24/06/2014
Resolutions
dot icon24/06/2014
Particulars of variation of rights attached to shares
dot icon24/06/2014
Change of share class name or designation
dot icon03/06/2014
Annual return made up to 2014-05-14 with full list of shareholders
dot icon22/01/2014
Accounts for a small company made up to 2013-05-31
dot icon29/05/2013
Annual return made up to 2013-05-14 with full list of shareholders
dot icon23/10/2012
Accounts for a small company made up to 2012-05-31
dot icon15/05/2012
Annual return made up to 2012-05-14 with full list of shareholders
dot icon25/10/2011
Accounts for a small company made up to 2011-05-31
dot icon26/05/2011
Annual return made up to 2011-05-14 with full list of shareholders
dot icon28/09/2010
Accounts for a small company made up to 2010-05-31
dot icon24/05/2010
Director's details changed for Michael John Suart on 2010-05-14
dot icon24/05/2010
Director's details changed for Gerald Stanley Potter on 2010-05-14
dot icon24/05/2010
Annual return made up to 2010-05-14 with full list of shareholders
dot icon28/09/2009
Accounts for a small company made up to 2009-05-31
dot icon21/05/2009
Return made up to 14/05/09; full list of members
dot icon02/10/2008
Accounts for a small company made up to 2008-05-31
dot icon21/05/2008
Return made up to 14/05/08; full list of members
dot icon21/05/2008
Location of debenture register
dot icon03/10/2007
Accounts for a small company made up to 2007-05-31
dot icon31/05/2007
Return made up to 14/05/07; no change of members
dot icon21/08/2006
Accounts for a small company made up to 2006-05-31
dot icon10/07/2006
Return made up to 14/05/06; full list of members
dot icon10/11/2005
Accounts for a small company made up to 2005-05-31
dot icon10/06/2005
Return made up to 14/05/05; full list of members
dot icon18/03/2005
Nc inc already adjusted 25/02/05
dot icon18/03/2005
Resolutions
dot icon18/03/2005
Ad 25/02/05--------- £ si 49998@1=49998 £ ic 2/50000
dot icon29/09/2004
Accounts for a small company made up to 2004-05-31
dot icon20/05/2004
Return made up to 14/05/04; full list of members
dot icon27/02/2004
Accounts for a small company made up to 2003-05-31
dot icon29/05/2003
Return made up to 14/05/03; full list of members
dot icon10/01/2003
Accounts for a small company made up to 2002-05-31
dot icon11/06/2002
Return made up to 14/05/02; full list of members
dot icon18/10/2001
Accounts for a small company made up to 2001-05-31
dot icon01/06/2001
Return made up to 14/05/01; full list of members
dot icon17/01/2001
Accounts for a small company made up to 2000-05-31
dot icon19/05/2000
Return made up to 14/05/00; full list of members
dot icon15/03/2000
Accounts for a small company made up to 1999-05-31
dot icon29/07/1999
Return made up to 14/05/99; full list of members
dot icon27/11/1998
New director appointed
dot icon27/11/1998
New secretary appointed
dot icon27/11/1998
New director appointed
dot icon16/11/1998
Registered office changed on 16/11/98 from: wharf lodge 112 mansfield road derby DE1 3RA
dot icon27/05/1998
Director resigned
dot icon27/05/1998
Secretary resigned
dot icon14/05/1998
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

13
2022
change arrow icon-48.53 % *

* during past year

Cash in Bank

£155,027.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/11/2025
dot iconDue by
31/08/2026
dot iconLast accounts made up to
30/11/2024View PDF

Confirmation

dot iconNext statement date
14/05/2026
dot iconLast statement dated
30/11/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
284.17K
-
0.00
301.18K
-
2022
13
267.00K
-
0.00
155.03K
-
2022
13
267.00K
-
0.00
155.03K
-

Employees

2022

Employees

13 Ascended18 % *

Net Assets(GBP)

267.00K £Descended-6.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

155.03K £Descended-48.53 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BROOKSIDE CONSTRUCTION (LEICESTER) LIMITED

BROOKSIDE CONSTRUCTION (LEICESTER) LIMITED is an(a) Active company incorporated on 14/05/1998 with the registered office located at Granville Hall, Granville Road, Leicester, Leicestershire LE1 7RU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKSIDE CONSTRUCTION (LEICESTER) LIMITED?

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BROOKSIDE CONSTRUCTION (LEICESTER) LIMITED is currently Active. It was registered on 14/05/1998 .

Where is BROOKSIDE CONSTRUCTION (LEICESTER) LIMITED located?

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BROOKSIDE CONSTRUCTION (LEICESTER) LIMITED is registered at Granville Hall, Granville Road, Leicester, Leicestershire LE1 7RU.

What does BROOKSIDE CONSTRUCTION (LEICESTER) LIMITED do?

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BROOKSIDE CONSTRUCTION (LEICESTER) LIMITED operates in the Construction of roads and motorways (42.11 - SIC 2007) sector.

How many employees does BROOKSIDE CONSTRUCTION (LEICESTER) LIMITED have?

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BROOKSIDE CONSTRUCTION (LEICESTER) LIMITED had 13 employees in 2022.

What is the latest filing for BROOKSIDE CONSTRUCTION (LEICESTER) LIMITED?

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The latest filing was on 15/05/2025: Confirmation statement made on 2025-05-14 with no updates.