• UK
  • BROOKSHAW DEVELOPMENTS LIMITED - Etihad Stadium, Etihad Campus, Manchester, M11 3FF, United Kingdom

Company Information

Company registration number
07118805
Company Status
LIVE
Country
United Kingdom
Registered Address
Etihad Stadium
Etihad Campus
Manchester
M11 3FF
Etihad Stadium, Etihad Campus, Manchester, M11 3FF UK

Management

Managing Directors
EDELMAN, Martin Lee
GALASSI, Alberto
MACBEATH, John Theodore
MUBARAK, Khaldoon Khalifa Al
PEARCE, Simon
Company secretaries
CLIFF, Simon Richard

Company Details

Type of Business
ltd
Incorporated
2010-01-07
Age Of Company
2010-01-07 14 years
SIC/NACE
39000

Ownership

Beneficial Owners
-
His Highness Sheikh Mansoor Bin Zayed Bin Sultan Al-Nahyan

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HALLCO 1735 LIMITED
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Last Return Made Up To:
2013-01-07
Annual Return
Due Date: 2025-01-21
Last Date: 2024-01-07

BROOKSHAW DEVELOPMENTS LIMITED Company Description

BROOKSHAW DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 07118805. Its current trading status is "live". It was registered 2010-01-07. It was previously called HALLCO 1735 LIMITED. It has declared SIC or NACE codes as "39000". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-01-07.It can be contacted at Etihad Stadium .
More information

Get BROOKSHAW DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Brookshaw Developments Limited - Etihad Stadium, Etihad Campus, Manchester, M11 3FF, United Kingdom

2010-01-07 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-01-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2024-04-20) - AA

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  • confirmation-statement-with-updates (2023-01-20) - CS01

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  • second-filing-of-confirmation-statement-with-made-up-date (2023-01-27) - RP04CS01

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  • accounts-with-accounts-type-small (2023-04-05) - AA

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  • confirmation-statement-with-no-updates (2022-01-17) - CS01

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  • termination-director-company-with-name-termination-date (2022-02-07) - TM01

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  • accounts-with-accounts-type-small (2022-04-05) - AA

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  • notification-of-a-person-with-significant-control (2021-08-23) - PSC01

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  • cessation-of-a-person-with-significant-control (2021-08-19) - PSC07

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  • accounts-with-accounts-type-small (2021-07-14) - AA

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  • second-filing-of-director-appointment-with-name (2021-01-13) - RP04AP01

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  • confirmation-statement-with-no-updates (2021-02-18) - CS01

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  • confirmation-statement-with-no-updates (2020-02-21) - CS01

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  • accounts-with-accounts-type-small (2020-04-07) - AA

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  • change-person-director-company-with-change-date (2019-08-14) - CH01

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  • accounts-with-accounts-type-small (2019-04-02) - AA

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  • confirmation-statement-with-no-updates (2019-01-09) - CS01

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  • change-to-a-person-with-significant-control (2019-01-08) - PSC05

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  • accounts-with-accounts-type-small (2018-03-16) - AA

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  • confirmation-statement-with-no-updates (2018-01-10) - CS01

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  • change-account-reference-date-company-previous-extended (2017-07-20) - AA01

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  • accounts-with-accounts-type-full (2017-03-03) - AA

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  • confirmation-statement-with-updates (2017-01-10) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01

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  • appoint-person-secretary-company-with-name-date (2016-07-01) - AP03

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  • accounts-with-accounts-type-full (2016-03-01) - AA

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  • accounts-with-accounts-type-full (2015-04-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01

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  • accounts-with-accounts-type-full (2014-03-04) - AA

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  • accounts-with-accounts-type-full (2013-03-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01

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  • appoint-person-director-company-with-name (2012-07-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01

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  • termination-director-company-with-name (2011-09-16) - TM01

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  • change-registered-office-address-company-with-date-old-address (2011-07-25) - AD01

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  • accounts-with-accounts-type-full (2011-10-11) - AA

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  • certificate-change-of-name-company (2010-03-19) - CERTNM

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  • change-of-name-notice (2010-03-19) - CONNOT

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  • change-registered-office-address-company-with-date-old-address (2010-03-18) - AD01

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  • appoint-person-director-company-with-name (2010-03-18) - AP01

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  • appoint-person-director-company-with-name (2010-03-17) - AP01

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  • termination-director-company-with-name (2010-03-17) - TM01

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  • change-account-reference-date-company-current-extended (2010-03-17) - AA01

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  • incorporation-company (2010-01-07) - NEWINC

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