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BROOKS ENGINEERING GROUP LIMITED

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

This company is commonly known as Brooks Engineering Group Limited. The company was founded 7 years ago and was given the registration number 10477551. The firm's registered office is in CRADLEY HEATH. You can find them at Brooks Forgings Ltd, Doulton Road, Cradley Heath, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BROOKS ENGINEERING GROUP LIMITED
Company Number:10477551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Brooks Forgings Ltd, Doulton Road, Cradley Heath, United Kingdom, B64 5QJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Merus Court, Meridian Business Park, Leicester, England, LE19 1RJ

Director14 November 2016Active
11, Merus Court, Meridian Business Park, Leicester, United Kingdom, LE19 1RJ

Director28 February 2017Active
11, Merus Court, Meridian Business Park, Leicester, England, LE19 1RJ

Director28 February 2017Active
11 Merus Court, Leicester, United Kingdom, LE19 1RJ

Director28 February 2017Active

People with Significant Control

Mr Joseph Clive Brooks
Notified on:31 January 2017
Status:Active
Date of birth:April 1938
Nationality:British
Country of residence:United Kingdom
Address:11, Merus Court, Leicester, United Kingdom, LE19 1RJ
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
Mr Adrian John Brooks
Notified on:31 January 2017
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:11, Merus Court, Leicester, England, LE19 1RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sylvia Mary Brooks
Notified on:31 January 2017
Status:Active
Date of birth:April 1940
Nationality:British
Country of residence:United Kingdom
Address:11 Merus Court, Leicester, United Kingdom, LE19 1RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type group.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type group.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-10-28Officers

Change person director company with change date.

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2022-10-28Officers

Change person director company with change date.

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2022-10-28Officers

Change person director company with change date.

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2022-10-28Officers

Change person director company with change date.

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2022-10-28Persons with significant control

Change to a person with significant control.

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2022-10-28Persons with significant control

Change to a person with significant control.

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2022-10-28Officers

Change person director company with change date.

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2022-10-28Persons with significant control

Change to a person with significant control.

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2022-01-05Accounts

Accounts with accounts type group.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type group.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type group.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Change account reference date company previous shortened.

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2018-11-29Confirmation statement

Confirmation statement with updates.

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2018-11-29Persons with significant control

Notification of a person with significant control.

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2018-11-29Persons with significant control

Notification of a person with significant control.

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2018-08-15Accounts

Accounts with accounts type small.

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2017-11-29Confirmation statement

Confirmation statement with updates.

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2017-11-29Persons with significant control

Notification of a person with significant control.

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