| Company Name | Hooper Brown Construction Limited |
|---|---|
| Directors | Darren Victor Mark Brown and Edward William Hooper |
| Company Status | Active |
| Company Number | 07770909 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2011(12 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Darren Victor Mark Brown |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 12 September 2011(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor Amp House Dingwall Road Croydon CR0 2LX |
| Director Name | Edward William Hooper |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 12 September 2011(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor Amp House Dingwall Road Croydon CR0 2LX |
Contact
| Website | building-services-london.com |
|---|
Location
| Registered Address | 6th Floor Amp House Dingwall Road Croydon CR0 2LX |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 10 at £1 | Darren Victor Mark Brown 50.00% Ordinary |
|---|---|
| 10 at £1 | Edward William Hooper 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £375 |
| Cash | £1,424 |
| Current Liabilities | £44,059 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 12 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 September 2024 (5 months from now) |
Filing History
| 12 September 2023 | Confirmation statement made on 12 September 2023 with no updates (3 pages) |
|---|---|
| 16 June 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
| 14 September 2022 | Confirmation statement made on 12 September 2022 with no updates (3 pages) |
| 14 September 2022 | Registered office address changed from Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX to 6th Floor Amp House Dingwall Road Croydon CR0 2LX on 14 September 2022 (1 page) |
| 19 August 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
| 12 January 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2022 | Confirmation statement made on 12 September 2021 with no updates (3 pages) |
| 9 December 2021 | Compulsory strike-off action has been suspended (1 page) |
| 30 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
| 2 November 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
| 18 June 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 18 November 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
| 29 June 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
| 30 October 2018 | Change of details for Edward William Hooper as a person with significant control on 27 October 2018 (2 pages) |
| 30 October 2018 | Director's details changed for Edward William Hooper on 27 October 2018 (2 pages) |
| 29 October 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
| 5 June 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 10 October 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 19 September 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
| 19 September 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 18 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 19 May 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 19 May 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 7 October 2014 | Director's details changed for Darren Victor Mark Brown on 7 October 2014 (2 pages) |
| 7 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Director's details changed for Darren Victor Mark Brown on 7 October 2014 (2 pages) |
| 7 October 2014 | Director's details changed for Darren Victor Mark Brown on 7 October 2014 (2 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 2 June 2014 | Registered office address changed from Doshi & Co 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH on 2 June 2014 (1 page) |
| 2 June 2014 | Registered office address changed from Doshi & Co 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH on 2 June 2014 (1 page) |
| 2 June 2014 | Registered office address changed from Doshi & Co 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH on 2 June 2014 (1 page) |
| 6 December 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Registered office address changed from 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH United Kingdom on 6 December 2013 (1 page) |
| 6 December 2013 | Registered office address changed from 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH United Kingdom on 6 December 2013 (1 page) |
| 6 December 2013 | Registered office address changed from 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH United Kingdom on 6 December 2013 (1 page) |
| 6 December 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 15 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 15 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 23 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 12 September 2011 | Incorporation (46 pages) |
| 12 September 2011 | Incorporation (46 pages) |