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Companies House/Thrapston/Company profile

BROOKS ROAD BA LTD

Active
14177162·incorporated 2022-06-16

BROOKS ROAD BA LTD is an active UK private limited company, incorporated on 16 June 2022 at Companies House (number 14177162; OpenRegistry canonical ID GB-14177162-brooks-road-ba-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 173 active companies registered in Thrapston, Northamptonshire (postcode NN14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-06-16
Registered Address
12 COTTINGHAM ROAD, THRAPSTON, NORTHAMPTONSHIRE, NN14 4PL, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-15. Next confirmation statement due 2026-06-29.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BROOKS ROAD BA LTD has 2 persons with significant control on file:

  • Mr Ryan Steven Horne born 1980 resident in England, British national. Notified 2022-11-01.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Shane Liam John Morter born 1988 resident in England, British national. Notified 2022-11-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Best Asset Limited (United Kingdom reg. 09406293). Notified 2022-06-16. Ceased 2022-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Thrapston: