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BROOKGRADE LIMITED

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

This company is commonly known as Brookgrade Limited. The company was founded 48 years ago and was given the registration number 01241761. The firm's registered office is in LEWES. You can find them at 1 Bell Lane, , Lewes, East Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BROOKGRADE LIMITED
Company Number:01241761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 1976
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Bell Lane, Lewes, East Sussex, BN7 1JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bell Lane, Lewes, BN7 1JU

Secretary18 December 1998Active
1, Bell Lane, Lewes, BN7 1JU

Director31 October 2005Active
1, Bell Lane, Lewes, BN7 1JU

Director-Active
Oldbury Farm, Hooe, Battle, TN33 9HN

Secretary-Active
Oldbury Farm, Hooe, Battle, TN33 9HN

Director-Active
Yew Tree Farm, Slip Mill Road, Hawkhurst, Cranbrook, TN18 5AJ

Director22 December 1998Active
Wykeham Cottage, Houndean Rise, Lewes, BN7 1EJ

Director-Active
64 High Street, Lewes, BN7 1XG

Director28 August 1996Active
South Cottage, Barham, East Hoathly, BN8 6QL

Director-Active

People with Significant Control

Mrs Jane Elizabeth Hopkin
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:United Kingdom
Address:1, Bell Lane, Lewes, United Kingdom, BN7 1JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rowland Edward Gorringe
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:United Kingdom
Address:1, Bell Lane, Lewes, United Kingdom, BN7 1JU
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with updates.

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2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-03-30Confirmation statement

Confirmation statement with updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-04-07Confirmation statement

Confirmation statement with updates.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

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2021-04-13Confirmation statement

Confirmation statement with updates.

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2020-11-06Accounts

Accounts with accounts type total exemption full.

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2020-05-21Confirmation statement

Confirmation statement with updates.

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2020-05-21Persons with significant control

Notification of a person with significant control.

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2019-11-05Accounts

Accounts with accounts type total exemption full.

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2019-07-17Persons with significant control

Change to a person with significant control.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2017-03-29Officers

Change person director company with change date.

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2017-01-20Accounts

Accounts with accounts type total exemption small.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2016-04-20Officers

Change person director company with change date.

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2016-04-20Officers

Change person secretary company with change date.

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2016-01-14Accounts

Accounts with accounts type total exemption small.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Accounts

Accounts with accounts type total exemption small.

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