General information

Name:

Brookes Hall Ltd

Office Address:

Crowthorne House Nine Mile Ride RG40 3GZ Wokingham

Number: 07052758

Incorporation date: 2009-10-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brookes Hall began its business in the year 2009 as a Private Limited Company under the ID 07052758. The company has been prospering for 15 years and it's currently active. The firm's head office is situated in Wokingham at Crowthorne House. Anyone could also locate the firm by the postal code : RG40 3GZ. Registered as Brookes-hall Lettings, the firm used the business name until 2011, the year it got changed to Brookes Hall Limited. The company's Standard Industrial Classification Code is 99999 and their NACE code stands for Dormant Company. 2022-12-31 is the last time the accounts were filed.

In order to satisfy its clientele, the company is permanently being controlled by a team of three directors who are Paul A., Peter K. and Matthew L.. Their mutual commitment has been of pivotal importance to the following company since January 2020.

  • Previous company's names
  • Brookes Hall Limited 2011-04-18
  • Brookes-hall Lettings Ltd 2009-10-22

Financial data based on annual reports

Company staff

Paul A.

Role: Secretary

Appointed: 13 January 2020

Latest update: 4 February 2024

Paul A.

Role: Director

Appointed: 13 January 2020

Latest update: 4 February 2024

Peter K.

Role: Director

Appointed: 31 December 2018

Latest update: 4 February 2024

Matthew L.

Role: Director

Appointed: 14 February 2014

Latest update: 4 February 2024

People with significant control

The companies with significant control over this firm are as follows: Leaders Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Worthing at 6 Littlehampton Road, BN13 1QE and was registered as a PSC under the reg no 01690574.

Leaders Limited
Address: Becket House 6 Littlehampton Road, Worthing, BN13 1QE, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01690574
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts 27 March 2014
Start Date For Period Covered By Report 01 September 2013
Date Approval Accounts 27 March 2014
Annual Accounts 7 October 2013
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 7 October 2013
Annual Accounts
End Date For Period Covered By Report 14 February 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Change of registered address from Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England on 2024/03/03 to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT (AD01)
filed on: 3rd, March 2024
address
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

Walmer House 32 Bath Street

Post code:

GL50 1YA

City / Town:

Cheltenham

HQ address,
2014

Address:

Becket House 6 Littlehampton Road

Post code:

BN13 1QE

City / Town:

Worthing

Accountant/Auditor,
2013 - 2014

Name:

Mitchell Glanville Limited

Address:

41 Rodney Road

Post code:

GL50 1HX

City / Town:

Cheltenham

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Services (by SIC Code)

  • 99999 : Dormant Company
14
Company Age

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