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BROOK INDEPENDENT RESIDENTIAL LETTINGS LIMITED

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

This company is commonly known as Brook Independent Residential Lettings Limited. The company was founded 22 years ago and was given the registration number 04403610. 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 98000 - Residents property management.

Company Information

Name:BROOK INDEPENDENT RESIDENTIAL LETTINGS LIMITED
Company Number:04403610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

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
4 Fontwell Road, Southsea, England, PO5 2LT

Secretary26 March 2002Active
Quayside, 19c High Street, Old Portsmouth, PO1 2LP

Director26 March 2002Active
4 Fontwell Road, Southsea, England, PO5 2LT

Director26 March 2002Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary26 March 2002Active
26 Lower Swanwick Road, Swanwick, Southampton, SO31 7HH

Director31 March 2003Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director26 March 2002Active

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:Quayside, 19c The High Street, Old Portsmouth, United Kingdom, PO1 2LP
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:4 Fontwell Road, Southsea, England, PO5 2LT
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
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-04-21Confirmation statement

Confirmation statement with updates.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

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2022-04-12Confirmation statement

Confirmation statement with updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-03-31Confirmation 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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2020-08-11Accounts

Accounts with accounts type total exemption full.

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2020-04-01Confirmation 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 secretary company with change date.

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2019-12-02Officers

Change person director company with change date.

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2019-08-23Accounts

Accounts with accounts type unaudited abridged.

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2019-03-29Confirmation statement

Confirmation statement with updates.

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2018-08-23Accounts

Accounts with accounts type unaudited abridged.

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2018-04-09Confirmation statement

Confirmation statement with updates.

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2017-12-14Accounts

Accounts with accounts type unaudited abridged.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Address

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

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2015-09-09Accounts

Accounts with accounts type total exemption small.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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