BC

BROOKFIELDS CONTRACTORS M401A LIMITED

Dissolved

Company number 05585786

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 M401A LIMITED, a private limited company registered in England and Wales, was dissolved on 14 February 2012 having been incorporated on 6 October 2005. 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). 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 dormant accounts, covering the period to 31 October 2010, on 24 June 2011. 34 filings are recorded against the company at Companies House, most recently a gazette filing on 14 February 2012.

Compliance

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

Financial snapshot

Last accounts type
Dormant
Period end
31 October 2010

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

Officers

7 August 2007
18 October 2005
NJ
18 October 2005
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
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
13 October 2011 View
Accounts With Accounts Type Dormant
Accounts
24 June 2011 View
Change Person Director Company With Change Date
Officers
9 February 2011 View
Termination Director Company With Name
Officers
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Change Person Director Company With Change Date
Officers
20 October 2010 View
Accounts With Accounts Type Dormant
Accounts
22 July 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2009 View
Accounts With Made Up Date
Accounts
25 August 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Officers
25 July 2009 View
Legacy
Annual Return
15 October 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
Annual Return
5 November 2007 View
Legacy
Officers
15 October 2007 View
Legacy
Officers
15 October 2007 View
Legacy
Mortgage
29 December 2006 View
Accounts With Made Up Date
Accounts
28 December 2006 View
Legacy
Annual Return
2 November 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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