MADISON BROOK (CONSTRUCTION) LIMITED
Active - Accounts Filed
General Information
NAME
MADISON BROOK (CONSTRUCTION) LIMITED
COMPANY NUMBER
10346158
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
25/08/2016
(8 years and 3 months old)
WEBSITE
madisonbrook.com
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/06/2019
26/10/2021
MADISON BROOK DEVELOPMENTS LIMITED
View all previous names
LONDON
SE1 0UR
Telephone: 02039466100
TPS: No
8a Chancel Street
London
SE1 0UX
Telephone: 39466100
Railway Arches
8A Chancel Street
London
SE1 0UR
SE1 0UR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Board Member John Skivington (929234245) Appointed |
Credit Risk Overview
Want to learn more about MADISON BROOK (CONSTRUCTION) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MADISON BROOK (CONSTRUCTION) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MADISON BROOK (CONSTRUCTION) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2017 - Present (7 years and 2 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
29/09/2023 - Present (1 years and 1 months) Born in Dec 1993 (age: 30) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/09/2023 - Present (1 years and 1 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/09/2023 - Present (1 years and 1 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 6 Past: 13 |
View Report |
|
02/10/2023 - Present (1 years and 1 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Board Member John Skivington (929234245) Appointed |
| 03/10/2023 | New Board Member Victoria Rose Weller (925489434) Appointed |
| 03/10/2023 | New Board Member Robert James Lucy (905605509) Appointed |
| 03/10/2023 | New Board Member Lucy Suleyman (931412492) Appointed |
| 15/09/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 16/03/2022 | Loren Georgina Russell (926146521) has left the board |
| 10/12/2021 | Gary Martin Brannigan (921456962) has left the board |
| 28/10/2021 | New Confirmation Statement filed |
| 28/10/2021 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 28/07/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 03/10/2019 | Change in Reg. Office |
| 21/09/2019 | New Accounts filed |
| 16/08/2019 | Victoria Rose Weller (923831706) has left the board |
| 16/08/2019 | New Company Secretary Loren Georgina Russell (926146521) Appointed |
| 22/06/2019 | New Confirmation Statement filed |
| 24/10/2018 | New Board Member Gary Martin Brannigan (921456962) Appointed |
| 08/09/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 26/02/2018 | Change in Reg. Office |
| 05/10/2017 | John Robert Lipper (923831697) has left the board |
| 05/10/2017 | New Board Member John Robert Lipper (911986151) Appointed |
| 28/09/2017 | New Board Member John Robert Lipper (923831697) Appointed |
| 28/09/2017 | Alan Hoskins (921292670) has left the board |
| 28/09/2017 | New Company Secretary Victoria Rose Weller (923831706) Appointed |
| 01/09/2017 | New Annual Return filed |
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