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Banks Wood and Partners (Brentwood) Limited (number 02052630) is a private limited company founded on 1986-09-04. The company is located at First Floor, 2 Gresham Road, Brentwood CM14 4HN. Having undergone a change in 2019-03-14, the previous name the firm utilized was Browhaven Limited. Banks Wood and Partners (Brentwood) Limited is operating under Standard Industrial Classification: 74902 which means "quantity surveying activities".

Company details

Name Banks Wood And Partners (brentwood) Limited
Number 02052630
Date of Incorporation: Thu, 4th Sep 1986
End of financial year: 31 March
Address: First Floor, 2 Gresham Road, Brentwood, CM14 4HN
SIC code: 74902 - Quantity surveying activities

Moving to the 1 managing director that can be found in the business, we can name: Malcolm B. (in the company from 05 April 2006). The Companies House indexes 3 persons of significant control, namely: Banks Wood And Partners Holdings Limited can be reached at 2, Gresham Road, CM14 4HN Brentwood, Essex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Malcolm B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Gillian B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - - - 2 235,499 360,133 205,124 109,630
Fixed Assets - - - - 96,677 111,138 80,011 50,680
Total Assets Less Current Liabilities - - - 2 142,893 296,826 159,020 72,830
Number Shares Allotted - 2 2 - - - - -
Shareholder Funds 2 2 - - - - - -

People with significant control

Banks Wood And Partners Holdings Limited
17 February 2022
Address First Floor 2, Gresham Road, Brentwood, Essex, CM14 4HN, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 13845877
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Malcolm B.
6 April 2016 - 17 February 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
Gillian B.
17 May 2019 - 17 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 6th, October 2023 | accounts 		Free Download (11 pages)

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