BC

BROOKFIELDS CONTRACTORS MA1 LIMITED

Dissolved

Company number 05585732

Bedford · Incorporated 6 October 2005

The Lodge, Odell, Bedford, MK43 7BB

Last updated on 21 September 2026

Other building completion and finishing · SIC 43390


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

Company overview

BROOKFIELDS CONTRACTORS MA1 LIMITED was a private limited company incorporated on 6 October 2005 and registered in England and Wales and dissolved on 31 December 2013. Its registered office is at The Lodge, Odell, Bedford, MK43 7BB. Its principal activity is other building completion and finishing (SIC 43390).

The board consists of three British directors: NEWTON, John David (appointed 18 October 2005), SHAW, Mark Glenn Bridgman (appointed 18 October 2005) and GODFREY, Colin Richard (appointed 7 August 2007). GODFREY, Colin Richard serves as company secretary (appointed 7 August 2007). Six former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent total-exemption-small accounts, made up to 30 November 2012, were filed on 17 June 2013. Companies House holds 44 filings for this company, most recently a gazette filing on 31 December 2013.

Compliance

Annual accounts Up to date
Last filed
30 November 2012
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 November 2012

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

Officers

7 August 2007
18 October 2005
NJ
18 October 2005
ED
ELLIOTT, David Brian
Director · Resigned
20 March 2006
BR
BOSTOCK, Richard David Swinford
Director · Resigned
18 October 2005
BM
BURRELL, Melvin James Edwin
Director · Resigned
18 October 2005
IS
IMCO SECRETARY LIMITED
Corporate Secretary · Resigned
6 October 2005
ID
IMCO DIRECTOR LIMITED
Corporate Director · Resigned
6 October 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
31 December 2013 View
Termination Director Company With Name Termination Date
Officers
17 October 2013 View
Gazette Notice Voluntary
Gazette
17 September 2013 View
Dissolution Application Strike Off Company
Dissolution
5 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2011 View
Change Person Director Company With Change Date
Officers
9 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2009 View
Legacy
Officers
25 July 2009 View
Legacy
Annual Return
15 October 2008 View
Legacy
Officers
7 October 2008 View
Accounts With Accounts Type Medium
Accounts
22 July 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Officers
13 February 2008 View
Legacy
Annual Return
23 October 2007 View
Legacy
Officers
15 October 2007 View
Legacy
Officers
15 October 2007 View
Accounts With Accounts Type Medium
Accounts
13 July 2007 View
Legacy
Mortgage
29 December 2006 View
Legacy
Annual Return
1 November 2006 View
Legacy
Accounts
7 April 2006 View
Legacy
Mortgage
4 April 2006 View
Legacy
Mortgage
29 March 2006 View
Legacy
Mortgage
25 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Address
9 November 2005 View
Legacy
Officers
9 November 2005 View
Legacy
Officers
9 November 2005 View
Legacy
Officers
9 November 2005 View
Legacy
Officers
9 November 2005 View
Legacy
Officers
9 November 2005 View
Legacy
Officers
9 November 2005 View
Incorporation Company
Incorporation
6 October 2005 View

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