MADISON BROOK (CONSTRUCTION) LIMITED

Q: What is the latest filing for MADISON BROOK (CONSTRUCTION) LIMITED?

The latest filing was on 30/03/2026: **Current accounting period extended** from 2025-12-31 to 2026-03-31.

Key Data

Status

Active

Company No.

10346158

Incorporation date

25/08/2016

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/2016)

30/03/2026

Current accounting period extended from 2025-12-31 to 2026-03-31

View PDF (1 pages)

28/01/2026

Confirmation statement made on 2026-01-23 with no updates

View PDF (3 pages)

27/12/2025

Director's details changed for Mr John Robert Lipper on 2025-11-22

View PDF (2 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

19/08/2025

Director's details changed for Mr Robert James Lucy on 2025-08-18

View PDF (2 pages)

18/08/2025

Director's details changed for Miss Lucy Perihan Suleyman on 2025-08-18

View PDF (2 pages)

18/08/2025

Director's details changed for Miss Victoria Rose Weller on 2025-08-18

View PDF (2 pages)

18/08/2025

Director's details changed for Mr John Robert Lipper on 2025-08-18

View PDF (2 pages)

05/02/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

25/11/2024

Director's details changed for Mr Robert James Lucy on 2024-11-21

View PDF (2 pages)

21/11/2024

Director's details changed for Mr John Robert Lipper on 2024-11-21

View PDF (2 pages)

10/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

19/02/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

02/10/2023

Appointment of Mr John Skivington as a director on 2023-10-02

View PDF (2 pages)

29/09/2023

Appointment of Mr Robert James Lucy as a director on 2023-09-29

View PDF (2 pages)

29/09/2023

Appointment of Miss Lucy Suleyman as a director on 2023-09-29

View PDF (2 pages)

29/09/2023

Appointment of Miss Victoria Rose Weller as a director on 2023-09-29

View PDF (2 pages)

23/09/2023

Director's details changed for Mr John Robert Lipper on 2023-09-22

View PDF (2 pages)

23/09/2023

Change of details for The Lwm Partnership Limited as a person with significant control on 2023-09-22

View PDF (2 pages)

11/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

03/05/2023

Registered office address changed from 8a Chancel Street London SE1 0UX England to Railway Arches 8a Chancel Street London SE1 0UR on 2023-05-03

View PDF (1 pages)

29/03/2023

Registered office address changed from The Grainstore 4 Western Gateway London E16 1BA England to 8a Chancel Street London SE1 0UX on 2023-03-29

View PDF (1 pages)

22/01/2023

Confirmation statement made on 2023-01-23 with updates

View PDF (4 pages)

23/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

16/11/2022

Director's details changed for Mr John Robert Lipper on 2022-11-01

View PDF (2 pages)

16/06/2022

Confirmation statement made on 2022-06-16 with updates

View PDF (4 pages)

13/03/2022

Termination of appointment of Loren Georgina Russell as a secretary on 2022-03-01

View PDF (1 pages)

08/12/2021

Termination of appointment of Gary Martin Brannigan as a director on 2021-12-06

View PDF (1 pages)

05/11/2021

Notification of The Lwm Partnership Limited as a person with significant control on 2021-11-04

View PDF (2 pages)

05/11/2021

Cessation of John Robert Lipper as a person with significant control on 2021-11-04

View PDF (1 pages)

02/11/2021

Director's details changed for Mr Gary Martin Brannigan on 2021-11-01

View PDF (2 pages)

26/10/2021

Certificate of change of name

View PDF (3 pages)

19/10/2021

Director's details changed for Mr John Robert Lipper on 2021-10-19

View PDF (2 pages)

09/09/2021

Change of details for Mr John Robert Lipper as a person with significant control on 2021-09-09

View PDF (2 pages)

09/09/2021

Director's details changed for Mr John Robert Lipper on 2021-09-09

View PDF (2 pages)

25/06/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

09/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

23/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

30/06/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

11/12/2019

Director's details changed for Mr Gary Martin Brannigan on 2019-12-11

View PDF (2 pages)

11/12/2019

Director's details changed for Mr John Robert Lipper on 2019-12-11

View PDF (2 pages)

01/10/2019

Registered office address changed from 43 Loampit Vale London SE13 7FT England to The Grainstore 4 Western Gateway London E16 1BA on 2019-10-01

View PDF (1 pages)

30/09/2019

Director's details changed for Mr Gary Martin Brannigan on 2019-09-30

View PDF (2 pages)

30/09/2019

Director's details changed for Mr John Robert Lipper on 2019-09-30

View PDF (2 pages)

18/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

14/08/2019

Termination of appointment of Victoria Rose Weller as a secretary on 2019-08-14

View PDF (1 pages)

14/08/2019

Appointment of Miss Loren Georgina Russell as a secretary on 2019-08-14

View PDF (2 pages)

18/06/2019

Resolutions

View PDF (3 pages)

17/06/2019

Notification of John Robert Lipper as a person with significant control on 2019-06-17

View PDF (2 pages)

17/06/2019

Confirmation statement made on 2019-06-17 with updates

View PDF (5 pages)

17/06/2019

Cessation of Madison Brook International as a person with significant control on 2019-06-17

View PDF (1 pages)

22/10/2018

Appointment of Mr Gary Martin Brannigan as a director on 2018-10-09

View PDF (2 pages)

06/10/2018

Statement of capital following an allotment of shares on 2018-10-06

View PDF (3 pages)

04/09/2018

Confirmation statement made on 2018-08-24 with updates

View PDF (4 pages)

27/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

23/02/2018

Resolutions

View PDF (3 pages)

22/02/2018

Registered office address changed from Andrew Cross & Co 102 Lee High Road London SE13 5PT United Kingdom to 43 Loampit Vale London SE13 7FT on 2018-02-22

View PDF (1 pages)

18/02/2018

Previous accounting period extended from 2017-08-31 to 2017-12-31

View PDF (1 pages)

26/09/2017

Change of details for Madison Brook International as a person with significant control on 2017-09-25

View PDF (2 pages)

26/09/2017

Cessation of Alan Hoskins as a person with significant control on 2017-09-25

View PDF (1 pages)

26/09/2017

Termination of appointment of Alan Hoskins as a director on 2017-09-25

View PDF (1 pages)

26/09/2017

Appointment of Mr John Robert Lipper as a director on 2017-09-25

View PDF (2 pages)

26/09/2017

Appointment of Miss Victoria Rose Weller as a secretary on 2017-09-25

View PDF (2 pages)

25/08/2017

Confirmation statement made on 2017-08-24 with updates

View PDF (4 pages)

25/08/2016

Incorporation

View PDF (29 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

-17.99 % *

* during past year

Cash in Bank

£217,345.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

23/01/2027

Last statement dated

31/12/2024View PDF

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Financial Ratios

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

2021
1
195.95K
-
0.00
265.02K
-

2022
4
1.12M
-
0.00
217.35K
-

2022
4
1.12M
-
0.00
217.35K
-

Employees

2022

Employees

4 300 % *

Net Assets(GBP)

1.12M £473.25 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

217.35K £-17.99 % *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About MADISON BROOK (CONSTRUCTION) LIMITED

MADISON BROOK (CONSTRUCTION) LIMITED is an(a) Active company incorporated on 25/08/2016 with the registered office located at Railway Arches, 8a Chancel Street, London SE1 0UR. There are currently 5 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of MADISON BROOK (CONSTRUCTION) LIMITED?

MADISON BROOK (CONSTRUCTION) LIMITED is currently Active. It was registered on 25/08/2016 .

Where is MADISON BROOK (CONSTRUCTION) LIMITED located?

MADISON BROOK (CONSTRUCTION) LIMITED is registered at Railway Arches, 8a Chancel Street, London SE1 0UR.

What does MADISON BROOK (CONSTRUCTION) LIMITED do?

MADISON BROOK (CONSTRUCTION) LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does MADISON BROOK (CONSTRUCTION) LIMITED have?

MADISON BROOK (CONSTRUCTION) LIMITED had 4 employees in 2022.

What is the latest filing for MADISON BROOK (CONSTRUCTION) LIMITED?

The latest filing was on 30/03/2026: Current accounting period extended from 2025-12-31 to 2026-03-31.