Brookbury Nominees Limited

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General information

Name:

Brookbury Nominees Ltd

Office Address:

Suite 3 & 4 6 Portal Business Park Eaton Lane CW6 9DL Tarporley

Number: 05638633

Incorporation date: 2005-11-29

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brookbury Nominees came into being in 2005 as a company enlisted under no 05638633, located at CW6 9DL Tarporley at Suite 3 & 4 6 Portal Business Park. This company has been in business for nineteen years and its current state is active. This company's declared SIC number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. 30th November 2022 is the last time when company accounts were filed.

As for this particular firm, just about all of director's duties have so far been executed by John H. who was chosen to lead the company 12 years ago. That firm had been presided over by Steve G. till 18 years ago. At least one secretary in this firm is a limited company: Kbs Corporate Services Limited.

The companies that control this firm are as follows: Scala Holdco Ltd owns 1/2 or less of company shares. This business can be reached in Manchester at King Street, Suite 307, M2 4NH.

Financial data based on annual reports

Company staff

John H.

Role: Director

Appointed: 28 June 2012

Latest update: 23 April 2024

Kbs Corporate Services Limited

Role: Corporate Secretary

Appointed: 04 March 2011

Address: Princess Street, Knutsford, Cheshire, WA16 6DD, England

Latest update: 23 April 2024

People with significant control

Scala Holdco Ltd
Address: 76 King Street, Suite 307, Manchester, M2 4NH, England
Legal authority Limited Company Act 2006
Legal form Limited Company
Notified on 7 April 2018
Nature of control:
1/2 or less of shares
Scala Group Ltd
Address: 37 Barton Arcade, Manchester, M3 2BH, England
Legal authority Company Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 02527462
Notified on 1 October 2016
Ceased on 7 April 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts 25 April 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 25 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Annual Accounts 9 April 2015
Start Date For Period Covered By Report 2013-12-01
Date Approval Accounts 9 April 2015
Annual Accounts
Start Date For Period Covered By Report 2014-12-01
Annual Accounts 20 June 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 20 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
Start Date For Period Covered By Report 2022-12-01
End Date For Period Covered By Report 2023-11-30
Annual Accounts
End Date For Period Covered By Report 2014-11-30
Annual Accounts 27 July 2016
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 27 July 2016
Annual Accounts 27 August 2014
Date Approval Accounts 27 August 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Registered office address changed from Suite 3 & 4 6 Portal Business Park Eaton Lane Tarporley West Cheshire & Chester CW6 9DL England to Suite 3 & 4, 6 Portal Business Park C/O Kbs Accounting Llp Eaton Lane Tarporley Cheshire CW6 9DL on Tuesday 6th February 2024 (AD01)
filed on: 6th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
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