UKBizDB.co.uk

BROOKS (SPALDING) LIMITED

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

This company is commonly known as Brooks (spalding) Limited. The company was founded 20 years ago and was given the registration number 05029434. The firm's registered office is in LINCS. You can find them at 1-4 London Road, Spalding, Lincs, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:BROOKS (SPALDING) LIMITED
Company Number:05029434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:1-4 London Road, Spalding, Lincs, PE11 2TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-4 London Road, Spalding, Lincs, PE11 2TA

Secretary31 January 2004Active
1-4 London Road, Spalding, Lincs, PE11 2TA

Director10 February 2010Active
1-4 London Road, Spalding, Lincs, PE11 2TA

Director31 January 2004Active
1-4 London Road, Spalding, Lincs, PE11 2TA

Director31 January 2004Active
1-4 London Road, Spalding, Lincs, PE11 2TA

Director10 February 2010Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary29 January 2004Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director29 January 2004Active

People with Significant Control

Mr Steven Holbrook
Notified on:29 January 2017
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:1-4 London Road, Spalding, United Kingdom, PE11 2TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Taylor
Notified on:29 January 2017
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:1-4 London Road, Spalding, United Kingdom, PE11 2TA
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Persons with significant control

Change to a person with significant control.

Download
2024-02-05Persons with significant control

Change to a person with significant control.

Download
2024-02-02Confirmation statement

Confirmation statement with no updates.

Download
2023-10-16Accounts

Accounts with accounts type total exemption full.

Download
2023-01-19Confirmation statement

Confirmation statement with no updates.

Download
2022-04-01Accounts

Accounts with accounts type total exemption full.

Download
2022-01-21Confirmation statement

Confirmation statement with no updates.

Download
2021-11-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-10-27Accounts

Accounts with accounts type total exemption full.

Download
2021-10-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-29Accounts

Accounts with accounts type total exemption full.

Download
2021-01-12Confirmation statement

Confirmation statement with updates.

Download
2021-01-11Persons with significant control

Change to a person with significant control.

Download
2021-01-11Officers

Change person secretary company with change date.

Download
2020-02-25Confirmation statement

Confirmation statement with no updates.

Download
2019-05-28Accounts

Accounts with accounts type total exemption full.

Download
2019-01-31Confirmation statement

Confirmation statement with no updates.

Download
2019-01-28Officers

Change person director company with change date.

Download
2019-01-28Officers

Change person director company with change date.

Download
2019-01-28Officers

Change person director company with change date.

Download
2019-01-28Officers

Change person secretary company with change date.

Download
2019-01-28Officers

Change person director company with change date.

Download
2018-10-09Accounts

Accounts with accounts type total exemption full.

Download
2018-03-29Mortgage

Mortgage satisfy charge full.

Download
2018-03-13Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.