| Company Name | Brook Dene Homes Limited |
|---|---|
| Directors | Jeremy Paul Justin Green and Simon Charles Green |
| Company Status | Active |
| Company Number | SC636640 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2019(4 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Jeremy Paul Justin Green |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 216 West George Street Glasgow G2 2PQ Scotland |
| Director Name | Mr Simon Charles Green |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 216 West George Street Glasgow G2 2PQ Scotland |
| Secretary Name | Mrs Alison Caroline Copp |
|---|---|
| Status | Current |
| Appointed | 22 July 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 216 West George Street Glasgow G2 2PQ Scotland |
| Director Name | Mr Nick James Howard Walker |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2019(same day as company formation) |
| Role | Pilot |
| Country of Residence | England |
| Correspondence Address | 216 West George Street Glasgow G2 2PQ Scotland |
| Director Name | Mr Chris Roscouet |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2019(2 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 22 September 2020) |
| Role | Trustee |
| Country of Residence | Jersey |
| Correspondence Address | 216 West George Street Glasgow G2 2PQ Scotland |
Location
| Registered Address | 216 West George Street Glasgow G2 2PQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 4 August 2024 (3 months, 1 week from now) |
Charges
| 18 June 2020 | Delivered on: 17 July 2020 Persons entitled: Paul Green Holdings Limited Classification: A registered charge Particulars: The freehold property at station road, bow brickhill, milton keynes and registered at hm land registry with absolute title under title number BM123595. Outstanding |
|---|---|
| 10 September 2019 | Delivered on: 23 September 2019 Persons entitled: Nedgroup Trust Limited as Trustee of the Paul Green Family Settlement Classification: A registered charge Particulars: The freehold property at station road, bow brickhill, milton keynes and registered at hm land registry with absolute title under title number BM123595. Outstanding |
Filing History
| 22 December 2023 | Previous accounting period shortened from 31 July 2023 to 31 March 2023 (1 page) |
|---|---|
| 22 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 29 September 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
| 27 September 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 26 September 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2023 | Confirmation statement made on 21 July 2023 with no updates (3 pages) |
| 2 November 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
| 9 August 2022 | Confirmation statement made on 21 July 2022 with no updates (3 pages) |
| 20 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 19 October 2021 | Confirmation statement made on 21 July 2021 with updates (4 pages) |
| 19 October 2021 | Change of details for Mr Simon Charles Green as a person with significant control on 4 November 2020 (2 pages) |
| 8 October 2021 | Second filing of Confirmation Statement dated 21 July 2020 (4 pages) |
| 5 October 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
| 24 November 2020 | Confirmation statement made on 21 July 2020 with no updates
|
| 24 November 2020 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
| 24 November 2020 | Termination of appointment of Chris Roscouet as a director on 22 September 2020 (1 page) |
| 24 November 2020 | Cessation of Jenny Green as a person with significant control on 4 November 2020 (1 page) |
| 23 November 2020 | Termination of appointment of Nick James Howard Walker as a director on 22 September 2020 (1 page) |
| 17 July 2020 | Registration of charge SC6366400002, created on 18 June 2020 (60 pages) |
| 17 July 2020 | Satisfaction of charge SC6366400001 in full (4 pages) |
| 4 October 2019 | Appointment of Mr Chris Roscouet as a director on 4 October 2019 (2 pages) |
| 2 October 2019 | Director's details changed for Mr Nick James Howard Green on 1 October 2019 (2 pages) |
| 23 September 2019 | Registration of charge SC6366400001, created on 10 September 2019 (47 pages) |
| 22 July 2019 | Incorporation Statement of capital on 2019-07-22
|