Simon Brooke Ltd in London, W1W 7GB

Description

Data updated on: 01-11-2023

Simon Brooke Ltd can be reached at Suite 43, 95, Mortimer Street in London. Its postal code is W1W 7GB. Simon Brooke has been on the market for the last 23 years. Its Companies House Registration Number is 04136803. The enterprise's SIC and NACE codes are 82990 and has the NACE code: Other business support service activities not elsewhere classified. 2022-03-31 is the last time company accounts were filed.

The limited company owes its accomplishments and constant improvement to two directors, specifically Simon B. and Sophie B., who have been controlling the company since 2001-01-12. In order to support the directors in their duties, this limited company has been utilizing the skillset of Simon B. as a secretary since 2001.

Simon B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	17 318	26 400

Balance Sheet
Current Assets	65 258	85 085	83 697	66 124	61 217	33 474	44 134
Net Assets Liabilities			41 833	9 736	-68 698	-71 087	-99 010
Cash Bank In Hand	41 699	57 189
Debtors	23 559	27 896
Net Assets Liabilities Including Pension Asset Liability	17 318	26 400
Tangible Fixed Assets	1 200	912

Capital & Reserves
Called Up Share Capital	1	1
Profit Loss Account Reserve	17 317	26 399
Shareholder Funds	17 318	26 400

Other Financial Data
Average Number Employees During Period			1	1	1		2
Called Up Share Capital Not Paid Not Expressed As Current Asset			100	100	100	100	100
Creditors			41 967	75 960	130 015	104 661	143 244
Net Current Assets Liabilities	16 118	25 488	41 730	9 836	-68 798	-71 187	-99 110
Total Assets Less Current Liabilities	17 318	26 400	41 833	9 736	-68 698	-71 087	-99 010
Fixed Assets	1 200	912	3
Creditors Due Within One Year	49 140	59 597
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Additions		916
Tangible Fixed Assets Cost Or Valuation	5 346	4 184
Tangible Fixed Assets Depreciation	4 146	3 272
Tangible Fixed Assets Depreciation Charged In Period		931
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		1 805
Tangible Fixed Assets Disposals		2 078

Company staff

Simon B.

Role: Secretary

Appointed: 12 January 2001

Latest update: 2 January 2024

Simon B.

Role: Director

Appointed: 12 January 2001

Latest update: 2 January 2024

Sophie B.

Role: Director

Appointed: 12 January 2001

Latest update: 2 January 2024

People with significant control

Simon B.

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	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	22 January 2024
Confirmation statement last made up date	08 January 2023

Annual Accounts 20 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	20 December 2013
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Simon Brooke Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon B.

Simon B.

Sophie B.

Jpcors Limited

Jpcord Limited

People with significant control

Simon B.

Accounts Documents

Company filings

Filing category

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