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Brook House Trading Ltd, RG9 1AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BROOK HOUSE TRADING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brook House Trading Ltd. The company was founded 21 years ago and was given the registration number 04698944. The firm's registered office is in OXFORDSHIRE. You can find them at 5 Reading Road, Henley On Thames, Oxfordshire, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:BROOK HOUSE TRADING LTD
Company Number:04698944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:5 Reading Road, Henley On Thames, Oxfordshire, RG9 1AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Reading Road, Henley On Thames, Oxfordshire, RG9 1AB

Secretary17 March 2003Active
5 Reading Road, Henley On Thames, Oxfordshire, RG9 1AB

Director17 March 2003Active
5 Reading Road, Henley On Thames, Oxfordshire, RG9 1AB

Director17 March 2003Active
9 Holgrave Close, High Legh, Knutsford, WA16 6TX

Corporate Nominee Secretary17 March 2003Active
9 Holgrave Close, High Legh, Knutsford, WA16 6TX

Corporate Nominee Director17 March 2003Active

People with Significant Control

Mr Jonathan Mark Bisson
Notified on:15 March 2017
Status:Active
Date of birth:August 1969
Nationality:British
Address:5 Reading Road, Oxfordshire, RG9 1AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Louisa Jane Bisson
Notified on:15 March 2017
Status:Active
Date of birth:April 1974
Nationality:British
Address:5 Reading Road, Oxfordshire, RG9 1AB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with no updates.

Download
2023-12-11Accounts

Accounts with accounts type micro entity.

Download
2023-03-22Confirmation statement

Confirmation statement with no updates.

Download
2022-12-20Accounts

Accounts with accounts type micro entity.

Download
2022-03-15Confirmation statement

Confirmation statement with no updates.

Download
2021-08-09Mortgage

Mortgage satisfy charge full.

Download
2021-07-28Accounts

Accounts with accounts type micro entity.

Download
2021-05-11Mortgage

Mortgage satisfy charge full.

Download
2021-05-07Mortgage

Mortgage satisfy charge full.

Download
2021-03-17Confirmation statement

Confirmation statement with no updates.

Download
2020-09-16Accounts

Accounts with accounts type micro entity.

Download
2020-03-17Confirmation statement

Confirmation statement with no updates.

Download
2019-11-11Accounts

Accounts with accounts type micro entity.

Download
2019-03-22Confirmation statement

Confirmation statement with no updates.

Download
2018-11-13Accounts

Accounts with accounts type micro entity.

Download
2018-03-20Confirmation statement

Confirmation statement with no updates.

Download
2017-11-09Accounts

Accounts with accounts type micro entity.

Download
2017-03-15Confirmation statement

Confirmation statement with updates.

Download
2017-03-15Officers

Change person director company with change date.

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2017-03-15Officers

Change person director company with change date.

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2017-03-15Officers

Change person secretary company with change date.

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2016-11-08Accounts

Accounts with accounts type total exemption small.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Accounts

Accounts with accounts type total exemption small.

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2015-03-28Annual return

Annual return company with made up date full list shareholders.

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