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CLEGG AND BROOKING LIMITED

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

This company is commonly known as Clegg And Brooking Limited. The company was founded 60 years ago and was given the registration number 00780708. The firm's registered office is in MIDDLE WALLOP STOCKBRIDGE. You can find them at Clegg & Brooking Ltd, White Horse Service Station, Middle Wallop Stockbridge, Hants. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:CLEGG AND BROOKING LIMITED
Company Number:00780708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1963
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:Clegg & Brooking Ltd, White Horse Service Station, Middle Wallop Stockbridge, Hants, SO20 8DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clegg & Brooking Ltd, White Horse Service Station, Middle Wallop, Stockbridge, United Kingdom, SO20 8DZ

Secretary25 July 2002Active
Clegg & Brooking Ltd, White Horse Service Station, Middle Wallop, Stockbridge, United Kingdom, SO20 8DZ

Director-Active
Clegg & Brooking Ltd, White Horse Service Station, Middle Wallop, Stockbridge, United Kingdom, SO20 8DZ

Director-Active
Clegg & Brooking Ltd, White Horse Service Station, Middle Wallop, Stockbridge, United Kingdom, SO20 8DZ

Director-Active
Jasmine Kentsboro, Middle Wallop, Stockbridge, SO20 8DZ

Secretary-Active
Mia Holme, Middle Wallop, Stockbridge, SO20 8DZ

Director-Active
Mia Holme, Middle Wallop, Stockbridge, SO20 8DZ

Director-Active
Jasmine Kentsboro, Middle Wallop, Stockbridge, SO20 8DZ

Director-Active
White Horse Filling Station, Middle Wallop, Stockbridge, SO20 8DZ

Director-Active

People with Significant Control

Mrs Jeanette Ann Cook
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Address:Clegg & Brooking Ltd, Middle Wallop Stockbridge, SO20 8DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Peter Cook
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:British
Address:Clegg & Brooking Ltd, Middle Wallop Stockbridge, SO20 8DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin Richard John Brooking
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Address:Clegg & Brooking Ltd, Middle Wallop Stockbridge, SO20 8DZ
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 (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
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-09-01Officers

Change person director company with change date.

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2023-08-31Officers

Change person director company with change date.

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2023-08-31Officers

Change person director company with change date.

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2023-08-20Officers

Change person director company with change date.

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2023-08-20Officers

Change person director company with change date.

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2023-08-20Officers

Change person secretary company with change date.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-03-07Confirmation statement

Confirmation statement with updates.

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2022-02-18Resolution

Resolution.

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2022-02-15Persons with significant control

Notification of a person with significant control statement.

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2022-02-15Persons with significant control

Cessation of a person with significant control.

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2022-02-15Persons with significant control

Cessation of a person with significant control.

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2022-02-15Persons with significant control

Cessation of a person with significant control.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

Download
2021-02-19Confirmation statement

Confirmation statement with no updates.

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2020-10-13Mortgage

Mortgage satisfy charge full.

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2020-08-11Accounts

Accounts with accounts type total exemption full.

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2020-02-11Confirmation statement

Confirmation statement with updates.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2019-02-08Confirmation statement

Confirmation statement with updates.

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2018-09-07Accounts

Accounts with accounts type total exemption full.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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