Register entry · No. 16100733
BROOKGATE CONSTRUCTION LIMITED
Checks
1 to look at 7 clear · 6 can't tell yet
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 15 Aug 2027.
Companies House register -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £189,850.
Accounts to 31 Aug 2025 · See it -
Clear
Trading history
Incorporated 25 Nov 2024 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
24 BROOKMANS AVENUE, BROOKMANS PARK, HATFIELD, ENGLAND, AL9 7QJ
As filed with Companies House. -
Nature of business
- 41202 Construction of domestic buildings
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 15 Aug 2027
- Last made up to
- 1 Aug 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- BROOKGATE CONSTRUCTION LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 (9 months) | not published | not published | £133,463 | £189,850 | 4 |
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Miss Lorraine Hawdon · Director, named in the accounts to 31 Aug 2025
- Mr Wayne Mead · Director, named in the accounts to 31 Aug 2025
- Mr Luke Mead · Director, named in the accounts to 31 Aug 2025
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Wayne Paul Mead | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 25 Nov 2024 | — | August 1971 | British · England |
| Miss Lorraine Hawdon | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 25 Nov 2024 | — | July 1971 | British · England |
| Mr Luke Samuel Mead | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 1 Aug 2025 | — | March 1993 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BROOKGATE CONSTRUCTION LIMITED still trading?
The register shows BROOKGATE CONSTRUCTION LIMITED as active.
What does BROOKGATE CONSTRUCTION LIMITED do?
It files the industry code 41202 (Construction of domestic buildings).
When was BROOKGATE CONSTRUCTION LIMITED set up?
It was incorporated on 25 November 2024.
When are BROOKGATE CONSTRUCTION LIMITED's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is BROOKGATE CONSTRUCTION LIMITED's next confirmation statement due?
By 15 August 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House