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BROOKSTORE EQUIPMENT COMPANY LIMITED

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

This company is commonly known as Brookstore Equipment Company Limited. The company was founded 45 years ago and was given the registration number 01389226. The firm's registered office is in WARRINGTON. You can find them at 8 Winmarleigh Street, , Warrington, Cheshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BROOKSTORE EQUIPMENT COMPANY LIMITED
Company Number:01389226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 1978
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:8 Winmarleigh Street, Warrington, Cheshire, England, WA1 1JW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Mereworth Drive, Kingsmead, Northwich, United Kingdom, CW9 8WY

Secretary01 January 2001Active
6 Mereworth Drive, Kingsmead, Northwich, United Kingdom, CW9 8WY

Director-Active
6 Mereworth Drive, Kingsmead, Northwich, United Kingdom, CW9 8WY

Director01 January 2001Active
97 Ellenbrook Road, Worsley, Manchester, M28 1ES

Secretary01 June 1995Active
8 Cobbs Lane, Appleton, Warrington, WA4 3BY

Secretary-Active
11 Marston Drive, Irlam, Manchester, M44 6DU

Secretary09 February 1994Active
91 Ringlow Park Road, Swinton, M27 0HE

Director-Active
20 Sage Close, Padgate, Warrington, WA2 0UG

Director-Active

People with Significant Control

Mr Jeffrey Patrick Brookes
Notified on:07 July 2017
Status:Active
Date of birth:February 1942
Nationality:British
Country of residence:United Kingdom
Address:6 Mereworth Drive, Kingsmead, Northwich, United Kingdom, CW9 8WY
Nature of control:
  • Ownership of shares 50 to 75 percent
Miss Miranda Helen Brookes
Notified on:07 July 2017
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:United Kingdom
Address:6 Mereworth Drive, Kingsmead, Northwich, United Kingdom, CW9 8WY
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 (5 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
2023-10-26Accounts

Accounts with accounts type total exemption full.

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2023-07-27Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-06-25Confirmation statement

Confirmation statement with no updates.

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2022-05-05Address

Change registered office address company with date old address new address.

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2021-11-09Accounts

Accounts with accounts type total exemption full.

Download
2021-07-21Confirmation statement

Confirmation statement with updates.

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2020-09-11Confirmation statement

Confirmation statement with updates.

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2020-09-09Accounts

Accounts with accounts type total exemption full.

Download
2019-11-11Officers

Change person director company with change date.

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2019-11-11Officers

Change person secretary company with change date.

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2019-11-11Officers

Change person director company with change date.

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2019-07-22Accounts

Accounts with accounts type total exemption full.

Download
2019-06-24Confirmation statement

Confirmation statement with updates.

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2018-12-03Mortgage

Mortgage satisfy charge full.

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2018-12-03Mortgage

Mortgage satisfy charge full.

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2018-12-03Mortgage

Mortgage satisfy charge full.

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2018-08-01Accounts

Accounts with accounts type total exemption full.

Download
2018-07-02Confirmation statement

Confirmation statement with no updates.

Download
2018-03-23Officers

Change person director company with change date.

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2018-03-08Officers

Change person director company with change date.

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2017-12-05Address

Change registered office address company with date old address new address.

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2017-10-26Accounts

Accounts with accounts type total exemption full.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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