BROOKPASS DEVELOPMENTS LIMITED

BROOKPASS DEVELOPMENTS LIMITED is an active private limited company, incorporated on 12 January 2023. The nature of the business is Buying and selling of own real estate. The company's registered office is on Cross Road, Tadworth. The company's next accounts are due on 12 October 2024, and fall under the accounts category: No Accounts Filed. BROOKPASS DEVELOPMENTS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number14588437
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/01/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 120A CROSS ROAD
Post TownTADWORTH
CountryENGLAND
PostcodeKT20 5SR

Accounts

Accounting Reference Date31st January
Accounts Next Due Date12/10/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date08/03/2025
Last Made Up Date22/02/2024

Return

Next Due Date09/02/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
BROOKPASS DEVELOPMENTS LIMITED

Directors

(The company's officers)
MR GORDON EDWARD NEWMAN
(~49 year old British national)
20A CROSS ROAD, TADWORTH, KT20 5SR, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/01/2023
MR DANIEL THOMAS WALTERS
(~31 year old British national)
20A CROSS ROAD, TADWORTH, KT20 5SR, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/01/2023

Shareholders

(Persons of Significant Control)
Mr Gordon Edward Newman
(~49 year old British national)
20a, Cross Road, Tadworth, KT20 5SR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 12/01/2023
Mr Daniel Thomas Walters
(~31 year old British national)
20a, Cross Road, Tadworth, KT20 5SR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 12/01/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BROOKPASS DEVELOPMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, KT20 5SR.

Map of BROOKPASS DEVELOPMENTS LIMITED at local scale
Map of BROOKPASS DEVELOPMENTS LIMITED at local scale
Map of BROOKPASS DEVELOPMENTS LIMITED at district scale
Map of BROOKPASS DEVELOPMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT20 5SR

Other companies with registered offices in KT20 5SR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)