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BROOKES HALL LIMITED

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

This company is commonly known as Brookes Hall Limited. The company was founded 14 years ago and was given the registration number 07052758. The firm's registered office is in WOKINGHAM. You can find them at Crowthorne House, Nine Mile Ride, Wokingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BROOKES HALL LIMITED
Company Number:07052758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Secretary13 January 2020Active
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Director13 January 2020Active
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Director31 December 2018Active
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Director14 February 2014Active
Becket House, 6 Littlehampton Road, Worthing, United Kingdom, BN13 1QE

Secretary26 November 2015Active
Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ

Secretary22 September 2017Active
Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ

Director28 August 2018Active
Walmer House, 32 Bath Street, Cheltenham, England, GL50 1YA

Director22 October 2009Active
Walmer House, 32 Bath Street, Cheltenham, England, GL50 1YA

Director22 October 2009Active
Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ

Director28 August 2018Active
Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ

Director14 February 2014Active

People with Significant Control

Leaders Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Becket House, 6 Littlehampton Road, Worthing, United Kingdom, BN13 1QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-03Address

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

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2024-03-03Insolvency

Liquidation voluntary declaration of solvency.

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2024-03-03Insolvency

Liquidation voluntary appointment of liquidator.

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2024-03-03Resolution

Resolution.

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2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-10-05Accounts

Accounts with accounts type dormant.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type dormant.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-11-08Officers

Termination director company with name termination date.

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2021-09-21Accounts

Accounts with accounts type dormant.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type dormant.

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2020-01-27Officers

Appoint person director company with name date.

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2020-01-25Officers

Appoint person secretary company with name date.

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2020-01-25Officers

Termination director company with name termination date.

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2020-01-25Officers

Termination secretary company with name termination date.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type dormant.

Download
2019-01-02Officers

Appoint person director company with name date.

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2019-01-02Officers

Termination director company with name termination date.

Download
2018-11-12Confirmation statement

Confirmation statement with updates.

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2018-09-25Accounts

Accounts with accounts type dormant.

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2018-08-29Officers

Appoint person director company with name date.

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2018-08-29Officers

Appoint person director company with name date.

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