This company is commonly known as Brooks & Whitaker Limited. The company was founded 12 years ago and was given the registration number 07761569. The firm's registered office is in WEMBLEY. You can find them at 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
| Name | : | BROOKS & WHITAKER LIMITED |
|---|---|---|
| Company Number | : | 07761569 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 September 2011 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3, 2 Newhams Row, London, United Kingdom, SE1 3UZ | Director | 05 September 2011 | Active |
| 44a, The Green, Warlingham, United Kingdom, CR6 9NA | Director | 05 September 2011 | Active |
| Mr Sam Brooks | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 3, 2 Newhams Row, London, United Kingdom, SE1 3UZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-04 | Officers | Change person director company with change date. | Download |
| 2022-03-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-01 | Capital | Capital allotment shares. | Download |
| 2021-11-01 | Capital | Capital allotment shares. | Download |
| 2021-11-01 | Capital | Capital allotment shares. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-12 | Capital | Capital allotment shares. | Download |
| 2021-03-12 | Capital | Capital allotment shares. | Download |
| 2020-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-03-04 | Officers | Change person director company with change date. | Download |
| 2020-03-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-16 | Officers | Change person director company with change date. | Download |
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