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BROOKS GIBBS LIMITED

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

This company is commonly known as Brooks Gibbs Limited. The company was founded 43 years ago and was given the registration number 01556647. The firm's registered office is in GOSFIELD. You can find them at Pinewood, 61 Halstead Road, Gosfield, Essex. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:BROOKS GIBBS LIMITED
Company Number:01556647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 1981
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:Pinewood, 61 Halstead Road, Gosfield, Essex, CO9 1PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Thatched House, Finch Lane, Knotty Green, Beaconsfield, England, HP9 2TL

Secretary-Active
10, Wakelins End, Cookham, Maidenhead, England, SL6 9TQ

Director01 May 2016Active
32, Bellona Drive, Leighton Buzzard, England, LU7 9SB

Director01 May 2016Active
Pinewood, 61 Halstead Road, Gosfield, CO9 1PG

Director-Active
Pinewood, 61 Halstead Road, Gosfield, CO9 1PG

Director-Active
61a, Orchard Way, Stanbridge, Leighton Buzzard, England, LU7 9JE

Director01 September 2001Active
16 Malvern Road, Maidenhead, SL6 7RH

Director01 November 1994Active
11 Pipers Drive, Christchurch, BH23 4TR

Director-Active
11 Pipers Drive, Christchurch, BH23 4TR

Director-Active
91 Holdenhurst Avenue, Boscombe East, Bournemouth, BH7 6RB

Director01 January 1996Active
1 Holly Place, Loudwater, High Wycombe, HP11 1LS

Director01 November 1994Active
2, Ilex Close, Hazlemere, HP15 7RT

Director01 August 2009Active

People with Significant Control

Mr Michael Julian Fellingham
Notified on:01 January 2017
Status:Active
Date of birth:December 1955
Nationality:English
Country of residence:England
Address:The Thatched House, Finch Lane, Beaconsfield, England, HP9 2TL
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2024-01-31Accounts

Accounts with accounts type unaudited abridged.

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2023-06-06Officers

Change person director company with change date.

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2023-06-06Officers

Change person secretary company with change date.

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2023-06-06Officers

Change person director company with change date.

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2023-06-06Persons with significant control

Change to a person with significant control.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

Download
2023-01-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-02-02Confirmation statement

Confirmation statement with no updates.

Download
2022-01-29Accounts

Accounts with accounts type unaudited abridged.

Download
2021-08-10Officers

Change person director company with change date.

Download
2021-06-09Officers

Change person director company with change date.

Download
2021-03-26Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-03Confirmation statement

Confirmation statement with no updates.

Download
2020-02-03Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Accounts

Accounts with accounts type unaudited abridged.

Download
2019-02-05Confirmation statement

Confirmation statement with no updates.

Download
2019-01-18Accounts

Accounts with accounts type unaudited abridged.

Download
2018-02-14Confirmation statement

Confirmation statement with no updates.

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2018-01-23Accounts

Accounts with accounts type unaudited abridged.

Download
2017-02-13Confirmation statement

Confirmation statement with updates.

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2017-01-28Accounts

Accounts with accounts type total exemption small.

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2017-01-17Officers

Change person director company with change date.

Download
2016-12-13Officers

Change person secretary company with change date.

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2016-12-13Officers

Change person director company with change date.

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