| Company Name | Brookwood House Limited |
|---|---|
| Director | Eamon Jude McEleney |
| Company Status | Active |
| Company Number | 08496389 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2013(11 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46470 | Wholesale of furniture, carpets and lighting equipment |
Directors
| Director Name | Mr Eamon Jude McEleney |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 19 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Stansted House Unit 2 Unit 2, Stansted House Shire Hill Saffron Walden, Essex Essex CB11 3AQ |
| Director Name | Miss Helen Philomena McEleney |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2015(1 year, 9 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 19 March 2015) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Stansted House, Shire Hill Saffron Walden Essex CB11 3AQ |
Location
| Registered Address | Stansted House Unit 2 Unit 2, Stansted House Shire Hill Saffron Walden, Essex Essex CB11 3AQ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Shire |
| Built Up Area | Saffron Walden |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Eamon Mceleney 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 19 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 3 May 2024 (6 days from now) |
Filing History
| 29 April 2023 | Confirmation statement made on 19 April 2023 with no updates (3 pages) |
|---|---|
| 31 January 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 4 May 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
| 5 July 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 5 July 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
| 15 February 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 8 June 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 8 October 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 29 April 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 7 June 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 1 May 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 13 July 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 13 July 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 20 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 20 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 25 August 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 25 August 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 17 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 27 August 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 27 August 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 15 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 19 March 2015 | Termination of appointment of Helen Philomena Mceleney as a director on 19 March 2015 (1 page) |
| 19 March 2015 | Termination of appointment of Helen Philomena Mceleney as a director on 19 March 2015 (1 page) |
| 17 February 2015 | Appointment of Miss Helen Philomena Mceleney as a director on 10 February 2015 (2 pages) |
| 17 February 2015 | Appointment of Miss Helen Philomena Mceleney as a director on 10 February 2015 (2 pages) |
| 15 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 15 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 16 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 19 April 2013 | Incorporation
|
| 19 April 2013 | Incorporation
|