Brooke And Brooke Limited

General information

Name:

Brooke And Brooke Ltd

Office Address:

Driftwood Lodge 36A Old Hunstanton Road Old Hunstanton PE36 6HS Hunstanton

Number: 00335107

Incorporation date: 1937-12-28

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm called Brooke And Brooke was founded on 1937/12/28 as a Private Limited Company. This company's registered office can be gotten hold of in Hunstanton on Driftwood Lodge 36A Old Hunstanton Road, Old Hunstanton. When you need to contact the firm by post, its zip code is PE36 6HS. The office registration number for Brooke And Brooke Limited is 00335107. It has been already 25 years since Brooke And Brooke Limited is no longer recognized under the name Brooke And Brooke (caterers). This company's classified under the NACE and SIC code 74990 which stands for Non-trading company. Tue, 31st Jan 2023 is the last time the accounts were filed.

As suggested by this specific company's executives list, since April 2017 there have been three directors: Dorothy L., Valerie J. and Derrick L.. In addition, the managing director's tasks are assisted with by a secretary - Valerie J., who was chosen by this specific limited company in April 2017.

  • Previous company's names
  • Brooke And Brooke Limited 1999-06-04
  • Brooke And Brooke (caterers) Limited 1937-12-28

Financial data based on annual reports

Company staff

Dorothy L.

Role: Director

Appointed: 07 April 2017

Latest update: 11 March 2024

Valerie J.

Role: Secretary

Appointed: 07 April 2017

Latest update: 11 March 2024

Valerie J.

Role: Director

Appointed: 07 April 2017

Latest update: 11 March 2024

Derrick L.

Role: Director

Appointed: 07 April 2017

Latest update: 11 March 2024

People with significant control

Executives who control this firm include: Valerie J. has substantial control or influence over the company. Derrick L.. J & J Wilson (Shops) Ltd owns over 3/4 of company shares. This business can be reached in Hunstanton at 36A Old Hunstanton Road, Old Hunstanton, PE36 6HS and was registered as a PSC under the registration number 3496955.

Valerie J.
Notified on 7 April 2017
Nature of control:
substantial control or influence
Derrick L.
Notified on 7 April 2017
Nature of control:
right to manage directors
J & J Wilson (Shops) Ltd
Address: Driftwood Lodge 36a Old Hunstanton Road, Old Hunstanton, Hunstanton, PE36 6HS, England
Legal authority Limited Company
Legal form Limited Company
Country registered England
Place registered England
Registration number 3496955
Notified on 7 April 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
Annual Accounts 2 July 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 2 July 2015
Annual Accounts 5 September 2016
Start Date For Period Covered By Report 01 January 2015
Date Approval Accounts 5 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2023
End Date For Period Covered By Report 31 January 2024
Annual Accounts 11 July 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 11 July 2013
Annual Accounts 12 June 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 12 June 2014
Annual Accounts
End Date For Period Covered By Report 31 December 2015
Annual Accounts
End Date For Period Covered By Report 31 December 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Resolution
Free Download
Accounts for a dormant company made up to 2023-01-31 (AA)
filed on: 17th, June 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2014

Address:

Brooke's South Promenade

Post code:

PE36 5BF

City / Town:

Hunstanton

HQ address,
2015

Address:

Brooke's South Promenade

Post code:

PE36 5BF

City / Town:

Hunstanton

Accountant/Auditor,
2013 - 2014

Name:

Burrells Accountancy Limited

Address:

Jubilee House Jubilee Court Dersingham

Post code:

PE31 6HH

City / Town:

King's Lynn

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Services (by SIC Code)

  • 74990 : Non-trading company
86
Company Age

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