BC

BROOKFIELDS CONTRACTORS M107 LIMITED

Dissolved

Company number 05509281

Bedford · Incorporated 15 July 2005

The Lodge, Odell, Bedford, MK43 7BB

Last updated on 21 September 2026

Construction of other civil engineering projects n.e.c. · SIC 42990

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

BROOKFIELDS CONTRACTORS M107 LIMITED, a private limited company registered in England and Wales, was dissolved on 17 December 2013 having been incorporated on 15 July 2005. Its registered office is at The Lodge, Odell, Bedford, MK43 7BB. Its principal activity is construction of other civil engineering projects n.e.c. (SIC 42990).

The board consists of three British directors: NEWTON, John David (appointed 26 July 2005), SHAW, Mark Glenn Bridgman (appointed 26 July 2005) and GODFREY, Colin Richard (appointed 7 August 2007). GODFREY, Colin Richard serves as company secretary (appointed 7 August 2007). The company has been served by five former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 31 July 2012, on 2 May 2013. 37 filings are recorded against the company at Companies House, most recently a gazette filing on 17 December 2013.

Compliance

Annual accounts Up to date
Last filed
31 July 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 July 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GC
GODFREY, Colin Richard
Director
7 August 2007
SM
SHAW, Mark Glenn Bridgman
Director
26 July 2005
NJ
NEWTON, John David
Director
26 July 2005
BR
BOSTOCK, Richard David Swinford
Director · Resigned
26 July 2005
BM
BURRELL, Melvin James Edwin
Director · Resigned
26 July 2005
IS
IMCO SECRETARY LIMITED
Corporate Secretary · Resigned
15 July 2005
ID
IMCO DIRECTOR LIMITED
Corporate Director · Resigned
15 July 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 December 2013 View
Gazette Notice Voluntary
Gazette
3 September 2013 View
Dissolution Application Strike Off Company
Dissolution
23 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2011 View
Change Person Director Company With Change Date
Officers
9 February 2011 View
Termination Director Company With Name
Officers
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Change Person Director Company With Change Date
Officers
20 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Legacy
Officers
13 August 2009 View
Legacy
Annual Return
5 August 2009 View
Legacy
Officers
25 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2009 View
Legacy
Annual Return
17 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Officers
14 February 2008 View
Legacy
Officers
15 October 2007 View
Legacy
Officers
15 October 2007 View
Legacy
Annual Return
30 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2007 View
Legacy
Mortgage
29 December 2006 View
Legacy
Annual Return
21 September 2006 View
Legacy
Address
3 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
3 August 2005 View
Incorporation Company
Incorporation
15 July 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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