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Company Information for

BROOKVALE CONSTRUCTION LIMITED

SUITE 101 & 102 EMPIRE WAY BUSINESS PARK, LIVERPOOL ROAD, BURNLEY, LANCASHIRE, BB12 6HH,
Company Registration Number
06665295
Private Limited Company
Liquidation

Company Overview

About Brookvale Construction Ltd
BROOKVALE CONSTRUCTION LIMITED was founded on 2008-08-05 and has its registered office in Burnley. The organisation's status is listed as "Liquidation". Brookvale Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BROOKVALE CONSTRUCTION LIMITED
 
Legal Registered Office
SUITE 101 & 102 EMPIRE WAY BUSINESS PARK
LIVERPOOL ROAD
BURNLEY
LANCASHIRE
BB12 6HH
Other companies in BL1
 
Previous Names
HCC CONSTRUCTION LIMITED08/03/2018
BROOKVALE CONSTRUCTION LIMITED19/12/2017
Filing Information
Company Number 06665295
Company ID Number 06665295
Date formed 2008-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-12-09 08:30:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKVALE CONSTRUCTION LIMITED
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Companies with same name BROOKVALE CONSTRUCTION LIMITED
The following companies were found which have the same name as BROOKVALE CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROOKVALE CONSTRUCTION PTY LTD Active Company formed on the 2018-05-09

Company Officers of BROOKVALE CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
SIMON MICHAEL HAINSWORTH
 Company Secretary 2008-08-05
SIMON MICHAEL HAINSWORTH
 Director 2008-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS BAYNES
 Director 2008-08-05 2015-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON MICHAEL HAINSWORTH PPI CLAIMBACK - SCOTLAND LTD Director 2012-07-11 CURRENT 2012-07-11 Dissolved 2015-07-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-16LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-09-12LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-20
2018-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/18 FROM Regency House 45-51 Chorley New Road Bolton BL1 4QR
2018-09-06600Appointment of a voluntary liquidator
2018-09-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-08-21
2018-09-06LIQ02Voluntary liquidation Statement of affairs
2018-03-08RES15CHANGE OF COMPANY NAME 08/03/18
2018-03-08CERTNMCOMPANY NAME CHANGED HCC CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 08/03/18
2017-12-19RES15CHANGE OF COMPANY NAME 19/12/17
2017-12-19CERTNMCOMPANY NAME CHANGED BROOKVALE CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 19/12/17
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES
2017-08-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA HAINSWORTH
2017-08-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MICHAEL HAINSWORTH
2017-04-03AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-09-21RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/08/16
2016-09-21RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/08/16
2016-09-21ANNOTATIONClarification
2016-07-29AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BAYNES
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-27AR0105/08/15 FULL LIST
2015-10-27LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 100
2015-10-27AR0105/08/15 STATEMENT OF CAPITAL GBP 100
2015-06-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05AR0105/08/14 ANNUAL RETURN FULL LIST
2013-08-06AR0105/08/13 ANNUAL RETURN FULL LIST
2013-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-08-07AR0105/08/12 ANNUAL RETURN FULL LIST
2012-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-09-27AR0105/08/11 ANNUAL RETURN FULL LIST
2011-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2010 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR
2010-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2010 FROM, REGENCY HOUSE 45-51 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QR
2010-09-08AR0105/08/10 FULL LIST
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON HAINSWORTH / 10/05/2010
2010-05-26CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON MICHAEL HAINSWORTH / 10/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON HAINSWORTH / 10/05/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BAYNES / 10/05/2010
2010-05-07AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-25363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2008-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to BROOKVALE CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-08-23
Appointmen2018-08-23
Meetings o2018-08-03
Fines / Sanctions
No fines or sanctions have been issued against BROOKVALE CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOKVALE CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKVALE CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of BROOKVALE CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKVALE CONSTRUCTION LIMITED
Trademarks
We have not found any records of BROOKVALE CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKVALE CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as BROOKVALE CONSTRUCTION LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where BROOKVALE CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBROOKVALE CONSTRUCTION LIMITEDEvent Date2018-08-23
 
Initiating party Event TypeAppointmen
Defending partyBROOKVALE CONSTRUCTION LIMITEDEvent Date2018-08-23
Name of Company: BROOKVALE CONSTRUCTION LIMITED Company Number: 06665295 Nature of Business: Construction Previous Name of Company: HCC Construction Registered office: Regency House, 45-51 Chorley New…
 
Initiating party Event TypeMeetings o
Defending partyBROOKVALE CONSTRUCTION LIMITEDEvent Date2018-08-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKVALE CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOKVALE CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BB12 6HH