BROOKVEX HIGHWAYS & CIVILS LIMITED

Profile BROOKVEX HIGHWAYS & CIVILS LIMITED

Actual on 01.07.2021
Company name
BROOKVEX HIGHWAYS & CIVILS LIMITED
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Company number
09280322
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 27 October 2014
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Wednesday, 27 October 2021 due by Wednesday, 10 November 2021

Last statement dated Tuesday, 27 October 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
UNIT 4 TRAMLINK PARK, 24 DEER PARK ROAD, LONDON, ENGLAND, MERTON, SW19 3UA
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PSC and Officers BROOKVEX HIGHWAYS & CIVILS LIMITED

Officers

(as of 21.09.2020)

DAVIDSON, Michael
Status: Active
Appointed on: Monday, 27 October 2014
Correspondence address: Unit 4 Tramlink Park, 24 Deer Park Road, Merton, England, London, SW19 3UA
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARRALD, Gary
Status: Not active
Appointed on: Monday, 27 October 2014
Resigned on: Thursday, 27 September 2018
Correspondence address: Sandham House Boundary Business Court, 92 - 94 Church Road, Mitcham, United Kingdom, Surrey, CR4 3TD
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.07.2021)

Mr Michael Davidson
Status: Active
Notified on: Saturday, 01 October 2016
Correspondence address: Unit 4 Merton, England, London
Nationality: British
Date of birth: November 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm