General information

Name:

Brooke Ceramics Ltd

Office Address:

C/o M.k.m. Building Supplies Limited Stoneferry Road HU8 8DE Hull

Number: 02188689

Incorporation date: 1987-11-04

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brooke Ceramics started its business in the year 1987 as a Private Limited Company under the following Company Registration No.: 02188689. This particular firm has operated for 37 years and the present status is active. This company's office is based in Hull at C/o M.k.m. Building Supplies Limited. You can also locate this business by the post code, HU8 8DE. The company's SIC code is 47520, that means Retail sale of hardware, paints and glass in specialised stores. The most recent filed accounts documents were submitted for the period up to September 30, 2022 and the most current annual confirmation statement was submitted on June 14, 2023.

When it comes to this particular company, all of director's tasks have so far been fulfilled by Neil C., Kate T. and David K.. As for these three individuals, David K. has supervised company for the longest period of time, having been one of the many members of directors' team since 2019.

Company staff

Neil C.

Role: Director

Appointed: 12 July 2021

Latest update: 6 February 2024

Kate T.

Role: Director

Appointed: 13 May 2021

Latest update: 6 February 2024

David K.

Role: Director

Appointed: 31 October 2019

Latest update: 6 February 2024

People with significant control

The companies with significant control over this firm are: M.K.M. Building Supplies Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hull at Stoneferry Road, HU8 8DE and was registered as a PSC under the reg no 3100815.

M.K.M. Building Supplies Limited
Address: C/O M.K.M. Building Supplies Limited Stoneferry Road, Hull, HU8 8DE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3100815
Notified on 31 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Geoffrey B.
Notified on 28 March 2017
Ceased on 31 October 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to Fri, 30th Sep 2022 (AA)
filed on: 14th, June 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 47520 : Retail sale of hardware, paints and glass in specialised stores
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