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BROOKES INVESTMENTS LIMITED

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

This company is commonly known as Brookes Investments Limited. The company was founded 49 years ago and was given the registration number 01207638. The firm's registered office is in NOTTINGHAM. You can find them at Smith Cooper, Lace Market Square, Nottingham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BROOKES INVESTMENTS LIMITED
Company Number:01207638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1975
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Smith Cooper, Lace Market Square, Nottingham, England, NG1 1PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
131, Cairns Landing, Canmore, Alberta, Canada,

Director-Active
131, Cairns Landing, Canmore, Alberta, Canada, T1W 3J9

Director-Active
2 Piper Drive, Long Whatton, Loughborough, LE12 5DJ

Secretary-Active
181 Main Street, Swithland, Loughborough, LE12 8TQ

Secretary23 April 1993Active
Pennine House, 8 Stanford Street, Nottingham, NG1 7BQ

Secretary03 February 2003Active
Willow Grange, 74 Main Street, Normanton On Soar, LE12 5HB

Director-Active
74 Main Street, Normanton On Soar, Loughborough, LE12 5HB

Director-Active

People with Significant Control

Mr Phillip Maxwell Brookes
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:British
Address:74 Main Street, Normanton On Soar, Loughborough, LE12 5HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gareth Maxwell Brookes
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:Canada
Address:131 Cairns Landing, Canmore, Canada, T1W 3J9
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gareth Maxwell Brookes
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:Canadian
Country of residence:Canada
Address:131, Cairns Landing, Alberta, Canada, T1W 3J9
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2021-11-08Accounts

Accounts with accounts type total exemption full.

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2021-09-22Gazette

Gazette filings brought up to date.

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2021-09-21Gazette

Gazette notice compulsory.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-08-29Confirmation statement

Confirmation statement with updates.

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2019-08-07Persons with significant control

Notification of a person with significant control.

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2019-08-07Persons with significant control

Cessation of a person with significant control.

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2019-08-07Persons with significant control

Cessation of a person with significant control.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

Download
2018-09-29Gazette

Gazette filings brought up to date.

Download
2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-09-27Address

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

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2018-09-25Gazette

Gazette notice compulsory.

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2018-08-20Officers

Termination director company with name termination date.

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2018-08-20Officers

Termination director company with name termination date.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

Download
2017-08-02Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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