Menna Overview
Here’s a quick overview of BROOKE CONCRETE PRODUCTS LIMITED 👀 — a Markfield, Leicestershire based business that closed in 2018.
BROOKE CONCRETE PRODUCTS LIMITED
- Company statusactive
- Company No01579123
- Age44 years 11 months Incorporated 11 August 1981
- Officers2
Address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
BROOKE CONCRETE PRODUCTS LIMITED is an active company incorporated on 11 August 1981 and based in Markfield, Leicestershire. The company was registered 45 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2017. Next accounts due by 30 September 2018
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Appoint Person Director Company With Name Date
7 Years Ago on 02 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 01 Jul 2019
Restoration Order Of Court
7 Years Ago on 21 May 2019
Gazette Dissolved Voluntary
8 Years Ago on 20 Mar 2018
Gazette Notice Voluntary
8 Years Ago on 02 Jan 2018
Dissolution Application Strike Off Company
8 Years Ago on 20 Dec 2017
Accounts With Accounts Type Dormant
8 Years Ago on 18 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 26 Jan 2017
Capital Statement Capital Company With Date Currency Figure
9 Years Ago on 06 Dec 2016
Legacy
9 Years Ago on 22 Nov 2016
Legacy
9 Years Ago on 22 Nov 2016
Resolution
9 Years Ago on 22 Nov 2016
Accounts With Accounts Type Dormant
9 Years Ago on 21 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 09 Feb 2016
Move Registers To Sail Company With New Address
10 Years Ago on 11 Nov 2015
Change Sail Address Company With New Address
10 Years Ago on 05 Nov 2015
Appoint Person Director Company With Name Date
10 Years Ago on 09 Oct 2015
Termination Director Company With Name Termination Date
10 Years Ago on 09 Oct 2015
Accounts With Accounts Type Dormant
10 Years Ago on 23 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 09 Feb 2015
Accounts With Accounts Type Dormant
11 Years Ago on 25 Sep 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 12 Feb 2014
Accounts With Accounts Type Dormant
12 Years Ago on 01 Oct 2013
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LYONS, Garrath Malcolm | director | Dec 1980 | 01 Jan 2023 |
| NORAH, Phillip Jason | director | Jul 1981 | 21 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aggregate Industries Uk Limited | 06 Apr 2016 |
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LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
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LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
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LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm, BOLSOVER, George William, BOURGUIGNON, Alain Gerard Edmond are mutual persons.
LYONS, Garrath Malcolm, BARKER, Keith, BOURGUIGNON, Alain Gerard Edmond are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason, BARKER, Keith, BOURGUIGNON, Alain Gerard Edmond are mutual persons.
NORAH, Phillip Jason, BOURGUIGNON, Alain Gerard Edmond are mutual persons.
NORAH, Phillip Jason, MARRIOTT, Simon James are mutual persons.
NORAH, Phillip Jason, BARKER, Keith, BOURGUIGNON, Alain Gerard Edmond are mutual persons.
BARKER, Keith, BOURGUIGNON, Alain Gerard Edmond are mutual persons.
BARKER, Keith, MARRIOTT, Simon James are mutual persons.
BARKER, Keith are mutual persons.
BARKER, Keith are mutual persons.
BARKER, Keith are mutual persons.
BARKER, Keith are mutual persons.
BARKER, Keith are mutual persons.
BARKER, Keith are mutual persons.
DANSON, John Stuart are mutual persons.
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DANSON, John Stuart are mutual persons.
FORD, Mary are mutual persons.
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BARLTROP, Philip Roy are mutual persons.
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BARLTROP, Philip Roy are mutual persons.
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BARLTROP, Philip Roy are mutual persons.
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BOLSOVER, George William are mutual persons.
BOLSOVER, George William are mutual persons.
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Menna Overview
Here’s a quick overview of BROOKE CONCRETE PRODUCTS LIMITED 👀 — a Markfield, Leicestershire based business that closed in 2018.