Brooks Bros. (ne) Limited

General information

Name:

Brooks Bros. (ne) Ltd

Office Address:

Blackwater Place Blackwater Trading Estate The Causeway CM9 4GG Maldon

Number: 07125029

Incorporation date: 2010-01-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Brooks Bros. (ne) Limited company has been operating in this business for fourteen years, as it's been founded in 2010. Started with Companies House Reg No. 07125029, Brooks Bros. (ne) is a Private Limited Company located in Blackwater Place Blackwater Trading Estate, Maldon CM9 4GG. This enterprise's principal business activity number is 46730 which means Wholesale of wood, construction materials and sanitary equipment. Saturday 31st December 2022 is the last time when account status updates were filed.

Within this limited company, the full extent of director's obligations have so far been executed by Mark S. who was appointed on 2010-01-13. Since 2010-01-13 Geoffrey S., had been supervising this limited company up to the moment of the resignation on 2014-05-31. In addition another director, namely Mark F. resigned on 2016-03-04. Moreover, the director's duties are aided with by a secretary - Michael S., who was officially appointed by this limited company two years ago.

Company staff

Michael S.

Role: Secretary

Appointed: 29 July 2022

Latest update: 21 December 2023

Mark S.

Role: Director

Appointed: 13 January 2010

Latest update: 21 December 2023

People with significant control

The companies that control the firm are: George A. Sherriff Limited owns over 3/4 of company shares. This company can be reached in Maldon at The Causeway, CM9 4GG and was registered as a PSC under the registration number 06441243. Mark S. owns over 3/4 of company shares.

George A. Sherriff Limited
Address: Blackwater Place The Causeway, Maldon, CM9 4GG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 06441243
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Mark S.
Notified on 20 November 2018
Nature of control:
over 3/4 of shares
George S.
Notified on 20 November 2018
Ceased on 23 September 2021
Nature of control:
over 1/2 to 3/4 of shares
Brooks Bros (Uk) Ltd
Address: Blackwater Place Blackwater Trading Estate, The Causeway, Maldon, Essex, CM9 4GG, England
Legal authority English
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 01644146
Notified on 6 April 2016
Ceased on 20 November 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates January 13, 2024 (CS01)
filed on: 15th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46730 : Wholesale of wood, construction materials and sanitary equipment
14
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