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BROOKS GROCERY & OFFSALES LTD

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

This company is commonly known as Brooks Grocery & Offsales Ltd. The company was founded 26 years ago and was given the registration number 03422117. The firm's registered office is in CLEVELAND. You can find them at 6 Kenilworth Road, Billingham, Cleveland, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:BROOKS GROCERY & OFFSALES LTD
Company Number:03422117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 1997
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:6 Kenilworth Road, Billingham, Cleveland, TS23 2HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Kenilworth Road, Billingham, Cleveland, TS23 2HZ

Director28 August 1997Active
6 Kenilworth Road, Billingham, Cleveland, TS23 2HZ

Director01 September 2017Active
3 The Green, Wolviston, Billingham, TS22 5LN

Secretary28 August 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary19 August 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director19 August 1997Active

People with Significant Control

Mr Tim Ellis
Notified on:01 July 2020
Status:Active
Date of birth:June 1980
Nationality:British
Address:6 Kenilworth Road, Cleveland, TS23 2HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Barrie Ellis
Notified on:06 July 2016
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:England
Address:3, The Green, Billingham, England, TS22 5LN
Nature of control:
  • Ownership of shares 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 (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
2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2023-03-23Officers

Change person director company with change date.

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2023-03-23Officers

Change person director company with change date.

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2023-03-23Officers

Termination secretary company with name termination date.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type total exemption full.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-08-08Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

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2020-07-14Persons with significant control

Cessation of a person with significant control.

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2020-07-14Persons with significant control

Notification of a person with significant control.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type micro entity.

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2018-08-20Confirmation statement

Confirmation statement with updates.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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2017-11-01Officers

Change person director company with change date.

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2017-09-21Officers

Appoint person director company with name date.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type total exemption small.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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