Brookshaw Developments Limited
Brookshaw Developments Limited
#07118805 • Active
Founded: 07/01/2010
Industries: Remediation activities and other waste management services
Location: Manchester
Financial Snapshot
Last accounts made up to 30 June 2024
Next accounts due 31 March 2026 (10 months)
Cash in Bank £0.7m
↑ 0%
Total Liabilities £1.95m
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Alberto Galassi | Chief Executive | 22/06/2012 | Italian | 60 years |
| Simon Pearce | Director | 17/03/2010 | British | 54 years |
| Martin Lee Edelman | Strategic Advisor | 17/03/2010 | American | 83 years |
| Khaldoon Khalifa Al Mubarak | Chairman | 17/03/2010 | Emirati | 49 years |
| John Theodore Macbeath | Chartered Accountant | 17/03/2010 | British | 68 years |
Role:
Chief Executive
Appointed:
22/06/2012
Nationality:
Italian
Age:
60 years
Role:
Director
Appointed:
17/03/2010
Nationality:
British
Age:
54 years
Role:
Strategic Advisor
Appointed:
17/03/2010
Nationality:
American
Age:
83 years
Role:
Chairman
Appointed:
17/03/2010
Nationality:
Emirati
Age:
49 years
Role:
Chartered Accountant
Appointed:
17/03/2010
Nationality:
British
Age:
68 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| His Highness Sheikh Mansoor Bin Zayed Bin Sultan Al-nahyan | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 06/04/2016 | Emirati |
His Highness Sheikh Mansoor Bin Zayed Bin Sultan Al-nahyan
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
Emirati
Financial Accounts
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/03/2025 | Accounts | Accounts With Accounts Type Total Exemption Full | View (12 pages) |
| 20/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 20/04/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (12 pages) |
| 12/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/04/2023 | Accounts | Accounts With Accounts Type Small | View (15 pages) |
| 27/01/2023 | Confirmation Statement | Second Filing Of Confirmation Statement With Made Up Date | View (3 pages) |
| 20/01/2023 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
27/01/2023 Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date