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BROOKELETS LIMITED

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

This company is commonly known as Brookelets Limited. The company was founded 19 years ago and was given the registration number 05393855. The firm's registered office is in UTTOXETER. You can find them at Lower Loxley Farm, Lower Loxley, Uttoxeter, Staffordshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BROOKELETS LIMITED
Company Number:05393855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Lower Loxley Farm, Lower Loxley, Uttoxeter, Staffordshire, England, ST14 8RU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower Loxley Farm, Lower Loxley, Uttoxeter, England, ST14 8RU

Secretary16 March 2005Active
Lower Loxley Farm, Lower Loxley, Uttoxeter, England, ST14 8RU

Director16 March 2005Active
Lower Loxley Farm, Lower Loxley, Uttoxeter, England, ST14 8RU

Director16 March 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 March 2005Active

People with Significant Control

Mr David George Brookes
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:Lower Loxley Farm, Lower Loxley, Uttoxeter, England, ST14 8RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Brenda Margaret Brookes
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:Lower Loxley Farm, Lower Loxley, Uttoxeter, England, ST14 8RU
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with updates.

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2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with updates.

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2022-10-11Accounts

Accounts with accounts type total exemption full.

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2022-05-25Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-11-11Mortgage

Mortgage satisfy charge full.

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2021-06-02Confirmation statement

Confirmation statement with updates.

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2021-02-08Accounts

Accounts with accounts type total exemption full.

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2020-09-29Mortgage

Mortgage satisfy charge full.

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2020-05-04Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-06-05Gazette

Gazette filings brought up to date.

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2019-06-04Gazette

Gazette notice compulsory.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2019-04-01Mortgage

Mortgage satisfy charge full.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-04-05Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type total exemption full.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-05-24Address

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

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2016-02-18Accounts

Accounts with accounts type total exemption small.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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