Brooks & Wood (Building) Limited
- Company number
- 01861699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Nov 1984
- Nature of business
- Construction of commercial buildings
Dormant Company - Corporate group
- Brooks And Wood Group Limited (2 companies)
Registered office
Previous names
- Maltblake Limited (until 26 Nov 1984)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUSSELL, Steven James | Director | 23 Nov 2015 | |
| FRENCH, Paul Jon | Director | 23 Nov 2015 | |
| BOARDLEY, Stuart James | Director | 23 Nov 2015 | |
| YOUNG, Greg Matthew | Director | 23 Nov 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steven James Russell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2016 | 12 Jul 2019 |
| Mr Paul Jon French | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2016 | 12 Jul 2019 |
| Mr Greg Matthew | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2016 | 12 Jul 2019 |
| Mr Stuart James Boardley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2016 | 12 Jul 2019 |
| Brooks & Wood Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jul 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 Dormant | - | 0 |
| 30 Sep 2024 Dormant | - | 0 |
| 30 Sep 2023 Dormant | - | 0 |
| 30 Sep 2022 Dormant | - | 0 |
| 30 Sep 2021 Dormant | - | 0 |
| 30 Sep 2020 Dormant | - | 0 |
| 30 Sep 2019 | - | - |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | £71,865 | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
| 30 Sep 2004 | - | - |
| 30 Sep 2003 | - | - |
| 30 Sep 2002 | - | - |
| 30 Sep 2001 | - | - |
| 30 Sep 2000 | - | - |
| 30 Sep 1999 | - | - |
| 30 Sep 1998 | - | - |
| 30 Sep 1997 | - | - |
| 30 Sep 1996 | - | - |
| 30 Sep 1995 | - | - |
| 30 Sep 1994 | - | - |
| 30 Sep 1993 | - | - |
| 30 Sep 1992 | - | - |
| 30 Sep 1991 | - | - |
| 30 Sep 1990 | - | - |
| 30 Sep 1989 | - | - |
| 30 Sep 1988 | - | - |
| 30 Sep 1987 | - | - |
| 30 Sep 1986 | - | - |
| 30 Sep 1985 | - | - |
Connections
Owned by
Brooks & Wood (Building) Limited → Brooks And Wood Limited → Brooks And Wood Group Limited
Directors’ other companies
- BOARDLEY, Stuart James - Director at Gymeve Limited
- BOARDLEY, Stuart James - Director at Brooks And Wood Limited
- FRENCH, Paul Jon - Director at Gymeve Limited
- FRENCH, Paul Jon - Director at Brooks And Wood Limited
- RUSSELL, Steven James - Director at Gymeve Limited
- RUSSELL, Steven James - Director at Brooks And Wood Limited
- YOUNG, Greg Matthew - Director at Gymeve Limited
- YOUNG, Greg Matthew - Director at Brooks And Wood Limited
Companies at the same address
- Brooks And Wood Group Limited (09786572)
- Brooks And Wood Limited (01182739)
- Gymeve Limited (01360091)