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BROOKS SADDLES LIMITED

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

This company is commonly known as Brooks Saddles Limited. The company was founded 23 years ago and was given the registration number 04098952. The firm's registered office is in CAMBERLEY. You can find them at Bassett House, 5 Southwell Park Road, Camberley, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BROOKS SADDLES LIMITED
Company Number:04098952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2000
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Bassett House, 5 Southwell Park Road, Camberley, Surrey, GU15 3PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arden Rhu Beech Road, Haslemere, GU27 2BX

Secretary25 October 2000Active
The Hop House, Hatch Hill, Churt Nr Farnham, GU10 2NY

Director25 October 2000Active
Arden Rhu Beech Road, Haslemere, GU27 2BX

Director25 October 2000Active
Palfrey Farm House, London Road, Petworth, GU28 9LX

Director25 October 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 October 2000Active
Castle Field, Old Park Lane, Farnham, GU9 0AH

Director25 October 2000Active
Glebe House 119 High Street, Ibstock, LE67 6JQ

Director25 October 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director25 October 2000Active

People with Significant Control

Mr Douglas Mitchell Holloway Butler
Notified on:06 April 2016
Status:Active
Date of birth:March 1943
Nationality:British
Address:Bassett House, Camberley, GU15 3PU
Nature of control:
  • Ownership of shares 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 (6 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
2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-07-10Accounts

Accounts with accounts type dormant.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-07-20Officers

Termination director company with name termination date.

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2022-07-12Accounts

Accounts with accounts type dormant.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type dormant.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type dormant.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type dormant.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-07-10Accounts

Accounts with accounts type dormant.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type dormant.

Download
2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Accounts with accounts type dormant.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2014-11-05Annual return

Annual return company with made up date full list shareholders.

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2014-07-03Accounts

Accounts with accounts type dormant.

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2013-11-08Annual return

Annual return company with made up date full list shareholders.

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2013-07-05Accounts

Accounts with accounts type dormant.

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2013-01-11Annual return

Annual return company with made up date full list shareholders.

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2012-07-31Accounts

Accounts with accounts type dormant.

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