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Officers21

Documents100

Additional data

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Last updated: Jun 01, 2024

BROOKE CONCRETE PRODUCTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Aug 1981 (43 years ago)

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Summary

NameBROOKE CONCRETE PRODUCTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01579123
Incorporation Date11 Aug 1981 (43 years ago) / 55 companies with the same date
Date dissolved20 Mar 2018 (6 years ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLEICESTERSHIRE, MARKFIELD, BARDON HALL, COPT OAK ROAD, LE67 9PJ

Officers

corporate

IndividualUnited Kingdom

AGGREGATE INDUSTRIES UK LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Lyons, Garrath Malcolm

Director


Appointed on01 Jan 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Cunningham, Ralph Brander

Director


Appointed on14 Dec 2006

Resigned on30 Jun 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Barker, Keith

Secretary


Appointed on07 Sep 2004

Resigned on17 Aug 2006

individual

IndividualUnited Kingdom

Danson, John Stuart

Secretary


Appointed on06 Dec 2001

Resigned on07 Sep 2004

Country of residenceEngland

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Documents

DateNameTypeDocument
02 Jul 2019Appoint person director company with name dateAP01View
01 Jul 2019Termination director company with name termination dateTM01View
21 May 2019Restoration order of courtAC92View

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Additional data

Accounts
  • First accounts made up to31 Dec 2017
    due by 30 Sep 2018
  • Last accounts made up to31 Dec 2016
  • CategoryDORMANT
Confirmation statement
  • Next statement date24 Jan 2018
    due by 07 Feb 2018
  • Last statement dated24 Jan 2017
Returns
  • Next returns datedue by 09 Feb 2017
  • Last returns dated12 Jan 2016
Mortgages
  • Charges6
  • Satisfied6

Related companies by officers

Frequently asked questions

Where is BROOKE CONCRETE PRODUCTS LIMITED's headquarters?

BROOKE CONCRETE PRODUCTS LIMITED's headquarters is located at LEICESTERSHIRE, MARKFIELD, BARDON HALL, COPT OAK ROAD, LE67 9PJ

What is BROOKE CONCRETE PRODUCTS LIMITED's industry?

BROOKE CONCRETE PRODUCTS LIMITED is in the industry of Non-trading company

What year was BROOKE CONCRETE PRODUCTS LIMITED started?

BROOKE CONCRETE PRODUCTS LIMITED was started in 1981

Sources: Companies House