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BROOK INDEPENDENT ESTATE AGENTS LIMITED

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

This company is commonly known as Brook Independent Estate Agents Limited. The company was founded 21 years ago and was given the registration number 04667527. The firm's registered office is in FAREHAM. You can find them at Fareham House, 69 High Street, Fareham, Hampshire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:BROOK INDEPENDENT ESTATE AGENTS LIMITED
Company Number:04667527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Fareham House, 69 High Street, Fareham, Hampshire, England, PO16 7BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Middle Road, Southampton, United Kingdom, SO31 7GH

Secretary17 February 2003Active
33, Middle Road, Southampton, United Kingdom, SO31 7GH

Director17 March 2003Active
33, Middle Road, Southampton, England, SO31 7GH

Director17 February 2003Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary17 February 2003Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director17 February 2003Active

People with Significant Control

Mr Edward Fenton
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:33, Middle Road, Southampton, United Kingdom, SO31 7GH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jeremy Peter Douglas Scott
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:33, Middle Road, Southampton, England, SO31 7GH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2024-02-28Persons with significant control

Change to a person with significant control.

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2024-02-28Persons with significant control

Change to a person with significant control.

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2024-02-28Officers

Change person secretary company with change date.

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2024-02-28Officers

Change person director company with change date.

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2024-02-28Officers

Change person director company with change date.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-02-13Confirmation statement

Confirmation statement with updates.

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2022-11-14Accounts

Accounts with accounts type total exemption full.

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2022-02-24Confirmation statement

Confirmation statement with updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-03-03Confirmation statement

Confirmation statement with updates.

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2020-12-23Address

Change registered office address company with date old address new address.

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2020-08-12Accounts

Accounts with accounts type total exemption full.

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2020-02-21Confirmation statement

Confirmation statement with updates.

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2019-12-02Persons with significant control

Change to a person with significant control.

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2019-12-02Officers

Change person director company with change date.

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2019-08-22Accounts

Accounts with accounts type unaudited abridged.

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2019-02-14Confirmation statement

Confirmation statement with updates.

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2018-08-14Accounts

Accounts with accounts type unaudited abridged.

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2018-02-20Confirmation statement

Confirmation statement with updates.

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2017-12-14Accounts

Accounts with accounts type unaudited abridged.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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