BC

BROOKFIELDS CONTRACTORS M114 LIMITED

Dissolved

Company number 05509282

Bedford · Incorporated 15 July 2005

The Lodge, Odell, Bedford, MK43 7BB

Last updated on 21 September 2026

Unclassified activity · SIC 4521


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

Company overview

BROOKFIELDS CONTRACTORS M114 LIMITED was a private limited company incorporated on 15 July 2005 and registered in England and Wales and dissolved on 14 February 2012. Its registered office is at The Lodge, Odell, Bedford, MK43 7BB. Its principal activity is classified under SIC code 4521.

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). Five former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 July 2010, were filed on 21 February 2011. Companies House holds 34 filings for this company, most recently a gazette filing on 14 February 2012.

Compliance

Annual accounts Up to date
Last filed
31 July 2010
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 July 2010

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

Officers

7 August 2007
26 July 2005
NJ
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
14 February 2012 View
Gazette Notice Voluntary
Gazette
1 November 2011 View
Dissolution Application Strike Off Company
Dissolution
24 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2011 View
Accounts With Accounts Type Dormant
Accounts
21 February 2011 View
Change Person Director Company With Change Date
Officers
9 February 2011 View
Termination Director Company With Name
Officers
24 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Accounts With Accounts Type Dormant
Accounts
20 April 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Legacy
Officers
13 August 2009 View
Legacy
Annual Return
6 August 2009 View
Legacy
Officers
25 July 2009 View
Accounts With Made Up Date
Accounts
18 May 2009 View
Legacy
Annual Return
17 July 2008 View
Legacy
Officers
20 March 2008 View
Resolution
Resolution
11 March 2008 View
Accounts With Made Up Date
Accounts
10 March 2008 View
Legacy
Officers
13 February 2008 View
Legacy
Officers
15 October 2007 View
Legacy
Officers
15 October 2007 View
Legacy
Annual Return
30 July 2007 View
Legacy
Mortgage
29 December 2006 View
Accounts With Made Up Date
Accounts
28 December 2006 View
Legacy
Annual Return
21 September 2006 View
Legacy
Address
16 August 2005 View
Legacy
Officers
16 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

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