Brooks Architects Limited

General information

Name:

Brooks Architects Ltd

Office Address:

16 Colonial House Colonial Park IP16 4JD Leiston

Number: 01961601

Incorporation date: 1985-11-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brooks Architects is a business with it's headquarters at IP16 4JD Leiston at 16 Colonial House. The company was set up in 1985 and is established under the identification number 01961601. The company has been on the English market for thirty nine years now and the last known status is active. Established as Brooks Architects (overseas), this business used the business name up till May 9, 2003, when it was replaced by Brooks Architects Limited. This enterprise's principal business activity number is 71111 and their NACE code stands for Architectural activities. The business most recent financial reports cover the period up to 2022-04-30 and the latest confirmation statement was filed on 2023-07-23.

Within this business, many of director's responsibilities have been done by Timothy H. and Peter B.. Out of these two managers, Peter B. has carried on with the business for the longest period of time, having been a part of company's Management Board since 1991. What is more, the managing director's tasks are constantly aided with by a secretary - David V., who was chosen by the business on November 18, 2010.

  • Previous company's names
  • Brooks Architects Limited 2003-05-09
  • Brooks Architects (overseas) Limited 1985-11-19

Financial data based on annual reports

Company staff

David V.

Role: Secretary

Appointed: 18 November 2010

Latest update: 6 February 2024

Timothy H.

Role: Director

Appointed: 14 January 2008

Latest update: 6 February 2024

Peter B.

Role: Director

Appointed: 14 August 1991

Latest update: 6 February 2024

People with significant control

Executives who have control over the firm are as follows: Timothy H. owns over 1/2 to 3/4 of company shares . Peter B. owns 1/2 or less of company shares and has 3/4 to full of voting rights.

Timothy H.
Notified on 18 November 2020
Nature of control:
over 1/2 to 3/4 of shares
Peter B.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 06 August 2024
Confirmation statement last made up date 23 July 2023
Annual Accounts 22 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 22 January 2016
Annual Accounts 19 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 19 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 30 April 2023
Annual Accounts
End Date For Period Covered By Report 30 April 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2022/04/30 (AA)
filed on: 24th, January 2023
accounts
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Services (by SIC Code)

  • 71111 : Architectural activities
38
Company Age

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