Active
Company Information for BROOKROUTE LIMITED
BASE BUSINESS PARK, 15 BRITANNIA HOUSE, RENDLESHAM, SUFFOLK, IP12 2TZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BROOKROUTE LIMITED | |
Legal Registered Office | |
BASE BUSINESS PARK 15 BRITANNIA HOUSE RENDLESHAM SUFFOLK IP12 2TZ Other companies in IP12 | |
Company Number | 03252500 | |
---|---|---|
Company ID Number | 03252500 | |
Date formed | 1996-09-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/09/2015 | |
Return next due | 18/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB933362234 |
Last Datalog update: | 2024-10-05 16:29:00 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JANET MAXWELL DARCY |
||
JUSTIN ALEXANDER D'ARCY |
||
ROBIN JOHN BRUCE D'ARCY |
||
JANET MAXWELL DARCY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MORTEN MANAGEMENT LIMITED |
Company Secretary | ||
PNB ASSOCIATES LIMITED |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BASE BUSINESS PARK LTD | Company Secretary | 1998-05-01 | CURRENT | 1976-03-17 | Active | |
CANDYPOST LIMITED | Company Secretary | 1998-05-01 | CURRENT | 1996-08-30 | Active | |
DAYPLACE LIMITED | Company Secretary | 1998-05-01 | CURRENT | 1973-10-25 | Active | |
JACK PROPERTIES LTD | Director | 2016-11-14 | CURRENT | 2016-11-14 | Active | |
INNOVATION PARK MANAGEMENT LIMITED | Director | 2015-05-01 | CURRENT | 2005-02-15 | Active | |
REDWALD FACILITIES LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-21 | Active - Proposal to Strike off | |
GARDENCARD LIMITED | Director | 2007-05-25 | CURRENT | 2007-05-18 | Dissolved 2014-02-04 | |
CANDYPOST LIMITED | Director | 2002-01-02 | CURRENT | 1996-08-30 | Active | |
DAYPLACE LIMITED | Director | 2002-01-02 | CURRENT | 1973-10-25 | Active | |
MILLCARD LIMITED | Director | 2001-08-10 | CURRENT | 2001-06-11 | Active | |
WALTON INTERNATIONAL UK LIMITED | Director | 2015-07-10 | CURRENT | 2015-07-10 | Active | |
INNOVATION PARK MANAGEMENT LIMITED | Director | 2015-05-01 | CURRENT | 2005-02-15 | Active | |
MILLCARD LIMITED | Director | 2001-08-10 | CURRENT | 2001-06-11 | Active | |
CANDYPOST LIMITED | Director | 1997-03-26 | CURRENT | 1996-08-30 | Active | |
BASE BUSINESS PARK LTD | Director | 1991-12-31 | CURRENT | 1976-03-17 | Active | |
DAYPLACE LIMITED | Director | 1991-12-31 | CURRENT | 1973-10-25 | Active | |
MILLCARD LIMITED | Director | 2002-02-11 | CURRENT | 2001-06-11 | Active | |
BASE BUSINESS PARK LTD | Director | 1997-05-09 | CURRENT | 1976-03-17 | Active | |
CANDYPOST LIMITED | Director | 1997-04-17 | CURRENT | 1996-08-30 | Active | |
DAYPLACE LIMITED | Director | 1991-12-31 | CURRENT | 1973-10-25 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Justin Alexander D'arcy on 2025-01-22 | ||
CONFIRMATION STATEMENT MADE ON 20/09/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR JANET MAXWELL DARCY on 2023-07-11 | ||
Director's details changed for Mr Robin John Bruce D'arcy on 2023-07-11 | ||
Director's details changed for Janet Maxwell Darcy on 2023-07-11 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/17 FROM Britannia House Bentwaters Business Park Rendlesham Woodbridge Suffolk IP12 2TW United Kingdom | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/16 FROM Britannia House Bentwaters Business Park Rendlesham Woodbridge Suffolk IP12 2TW | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JANET MAXWELL DARCY on 2016-06-10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MAXWELL DARCY / 10/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ALEXANDER D'ARCY / 10/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JOHN BRUCE D'ARCY / 10/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JOHN BRUCE D'ARCY / 10/06/2016 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032525000029 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032525000035 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032525000034 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032525000033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032525000032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032525000039 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032525000038 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032525000037 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032525000036 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032525000031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032525000030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032525000029 | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/09/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/09/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 20/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 20/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 20/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 31 HARLEY STREET LONDON W1G 9QS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/11/05 | |
363s | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
RES13 | LOAN ARRANGEMENT MILLAC 11/05/04 | |
RES13 | ARRGMENT,CROSS GUA &AME 29/04/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/01/04 | |
363s | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | BANK DOCUMENTS 30/04/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
WRES13 | RE FAC LTR/CHGE/GUAR 26/02/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 | |
288a | NEW DIRECTOR APPOINTED | |
400 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
Total # Mortgages/Charges | 39 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 29 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Satisfied | CLYDESDALE BANK PLC | ||
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
AN ACCOUNT CHARGE | Satisfied | FORTIS BANK S.A./N.V | |
A LEGAL CHARGE WITH FLOATING CHARGE | Satisfied | FORTIS BANK S.A./N.V | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | RIGGS BANK N.A. | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE INCORPORATING FIRST FIXED CHARGES | Satisfied | GUARDIAN ASSURANCE PLC | |
LEGAL CHARGE | Satisfied | GUARDIAN ASSURANCE PLC | |
LEGAL CHARGE | Satisfied | GUARDIAN ASSURANCE PLC | |
LEGAL CHARGE | Satisfied | GUARDIAN ASSURANCE PLC | |
LEGAL CHARGE | Satisfied | GUARDIAN ASSURANCE PLC | |
LEGAL CHARGE | Satisfied | GUARDIAN ASSURANCE PLC | |
FURTHER LEGAL CHARGE | Satisfied | GUARDIAN ASSURANCE PLC | |
FURTHER LEGAL CHARGE | Satisfied | GUARDIAN ASSURANCE PLC | |
FURTHER CHARGE | Satisfied | GUARDIAN ASSURANCE PLC | |
FURTHER LEGAL CHARGE | Satisfied | GUARDIAN ASSURANCE PLC | |
LEGAL CHARGE | Satisfied | GUARDIAN ASSURANCE PLC | |
LEGAL CHARGE | Satisfied | GUARDIAN ASSURANCE PLC | |
LEGAL CHARGE | Satisfied | GUARDIAN ASSURANCE PLC | |
LEGAL CHARGE | Satisfied | GUARDIAN ASSURANCE PLC | |
LEGAL CHARGE | Satisfied | GUARDIAN ASSURANCE PLC | |
LEGAL CHARGE | Satisfied | GUARDIAN ASSURANCE PLC | |
LEGAL CHARGE | Satisfied | GUARDIAN ASSURANCE PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKROUTE LIMITED
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MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |