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BROOKSBY NATURAL RESOURCES LIMITED

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

This company is commonly known as Brooksby Natural Resources Limited. The company was founded 27 years ago and was given the registration number 03213822. The firm's registered office is in MELTON MOWBRAY. You can find them at Brooksby Melton College, Brooksby, Melton Mowbray, Leicestershire. This company's SIC code is 08120 - Operation of gravel and sand pits; mining of clays and kaolin.

Company Information

Name:BROOKSBY NATURAL RESOURCES LIMITED
Company Number:03213822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 1996
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 08120 - Operation of gravel and sand pits; mining of clays and kaolin

Office Address & Contact

Registered Address:Brooksby Melton College, Brooksby, Melton Mowbray, Leicestershire, LE14 2LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brooksby Melton College, Brooksby, Melton Mowbray, LE14 2LJ

Director24 March 2021Active
The Manor House, Main Street, Goadby Marwood, Melton Mowbray, England, LE14 4LN

Director21 June 2023Active
Brooksby Melton College, Brooksby, Melton Mowbray, LE14 2LJ

Director25 September 2018Active
Brooksby Melton College, Brooksby, Melton Mowbray, LE14 2LJ

Director24 March 2021Active
Brooksby Melton College, Brooksby, Melton Mowbray, LE14 2LJ

Secretary30 June 2010Active
Brooksby Melton College, Brooksby, Melton Mowbray, LE14 2LJ

Secretary12 December 2008Active
Brooksby Melton College, Brooksby, Melton Mowbray, LE14 2LJ

Secretary15 July 2019Active
35 Walcote Drive, West Bridgford, Nottingham, NG2 7JQ

Secretary18 September 1996Active
55 Repton Road, West Bridgford, Nottingham, NG2 7EP

Secretary19 June 1996Active
35, Edmonton Way, Oakham, England, LE15 6JE

Secretary18 September 2001Active
Brooksby Melton College, Brooksby, Melton Mowbray, LE14 2LJ

Secretary23 November 2011Active
Brooksby Melton College, Brooksby, Melton Mowbray, LE14 2LJ

Secretary20 November 2020Active
5 The Meadows, Brewood, Stafford, ST19 9HE

Director10 October 2008Active
Brooksby Melton College, Brooksby, Melton Mowbray, LE14 2LJ

Director24 March 2021Active
Thurnby Nurseries 624 Uppingham Road, Thurnby, LE7 9QB

Director18 September 1996Active
The Old Manor Bakery, Scalford, LE14 4DL

Director19 June 2002Active
14 Main Street, Papplewick, Nottingham, NG15 8FD

Director19 June 1996Active
55 Repton Road, West Bridgford, Nottingham, NG2 7EP

Director19 June 1996Active
The Old Rectory, Brooksby, Melton Mowbray, LE14 7LJ

Director18 September 1996Active
Church House, Brooksby, Melton Mowbray, LE14 7LJ

Director18 September 1996Active
Kingston House, Main Street, Ingoldsby, Grantham, NG33 4EJ

Director20 June 2007Active
35, Edmonton Way, Oakham, England, LE15 6JE

Director18 September 2001Active
George House 17 Bishop Street, Melton Mowbray, LE13 1AA

Director20 June 2007Active
Brooksby Melton College, Brooksby, Melton Mowbray, LE14 2LJ

Director01 August 2012Active
Brooksby Melton College, Brooksby, Melton Mowbray, LE14 2LJ

Director08 July 2015Active
Brooksby Melton College, Brooksby, Melton Mowbray, LE14 2LJ

Director01 April 2012Active
Leesthorpe Hall, Leesthorpe Hall Cottage, Melton Mowbray, LE14 2XE

Director18 September 1996Active
Deane Bank Farm, Somerby Road, Owston, LE15 8DW

Director20 June 2007Active
Keythorpe Grange, Uppingham Road, East Norton, LE7 9XL

Director06 January 2003Active
Brooksby Melton College, Brooksby, Melton Mowbray, LE14 2LJ

Director26 September 2012Active

People with Significant Control

The Smb Group
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Stephenson Campus, Thornborough Road, Coalville, England, LE67 3TN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

Download
2024-02-19Officers

Appoint person director company with name date.

Download
2023-01-26Confirmation statement

Confirmation statement with updates.

Download
2023-01-24Officers

Termination director company with name termination date.

Download
2023-01-07Accounts

Accounts with accounts type small.

Download
2022-07-05Officers

Termination secretary company with name termination date.

Download
2022-01-26Accounts

Accounts with accounts type small.

Download
2022-01-13Confirmation statement

Confirmation statement with no updates.

Download
2022-01-13Officers

Termination director company with name termination date.

Download
2021-10-28Persons with significant control

Notification of a person with significant control statement.

Download
2021-10-28Persons with significant control

Cessation of a person with significant control.

Download
2021-05-12Officers

Appoint person director company with name date.

Download
2021-05-12Officers

Appoint person director company with name date.

Download
2021-05-12Officers

Appoint person director company with name date.

Download
2021-03-10Accounts

Accounts with accounts type small.

Download
2021-03-05Persons with significant control

Withdrawal of a person with significant control statement.

Download
2021-02-18Confirmation statement

Confirmation statement with no updates.

Download
2021-02-16Officers

Termination director company with name termination date.

Download
2020-11-23Officers

Appoint person secretary company with name date.

Download
2020-11-23Officers

Termination secretary company with name termination date.

Download
2020-07-19Confirmation statement

Confirmation statement with updates.

Download
2020-07-17Persons with significant control

Change to a person with significant control.

Download
2020-01-07Accounts

Accounts with accounts type small.

Download
2019-07-15Officers

Appoint person secretary company with name date.

Download
2019-07-15Officers

Termination secretary company with name termination date.

Download

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