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EDWARD BROOKS (HOLDING) LIMITED

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

This company is commonly known as Edward Brooks (holding) Limited. The company was founded 38 years ago and was given the registration number 01922854. The firm's registered office is in LINCOLNSHIRE. You can find them at "wide-a-wake", 10 Seacroft, Esplanade, Skegness, Lincolnshire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EDWARD BROOKS (HOLDING) LIMITED
Company Number:01922854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 1985
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:"wide-a-wake", 10 Seacroft, Esplanade, Skegness, Lincolnshire, PE25 3BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wide-A-Wake, 10 Seacroft Esplanade, Skegness, PE25 3BE

Director-Active
Rueberry Cottage, Rueberry Lane, Osmotherley, DL6 3AW

Director23 January 2004Active
Wide-A-Wake, 10 Seacroft Esplanade, Skegness, PE25 3BE

Secretary-Active
Wide-A-Wake, 10 Seacroft Esplanade, Skegness, PE25 3BE

Director-Active

People with Significant Control

Mr Jonathan Paul Brooks
Notified on:18 October 2021
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:Rueberry Cottage, Rueberry Lane, Osmotherley, England, DL6 3AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dennis Edward Brooks
Notified on:06 April 2016
Status:Active
Date of birth:April 1939
Nationality:British
Country of residence:England
Address:Wide A Wake, Seacroft Esplanade, Skegness, England, PE25 3BE
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 (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
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2024-04-15Persons with significant control

Change to a person with significant control.

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2024-04-15Persons with significant control

Change to a person with significant control.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts amended with accounts type total exemption full.

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2022-06-10Accounts

Accounts with accounts type total exemption full.

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2022-05-18Confirmation statement

Confirmation statement with updates.

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2022-05-18Persons with significant control

Change to a person with significant control.

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2021-10-22Persons with significant control

Notification of a person with significant control.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-05-02Resolution

Resolution.

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2021-04-30Confirmation statement

Confirmation statement with updates.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-07-10Accounts

Accounts with accounts type total exemption full.

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2019-09-09Confirmation statement

Confirmation statement with updates.

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2019-06-10Officers

Termination secretary company with name termination date.

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2019-06-10Officers

Termination director company with name termination date.

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2019-01-14Accounts

Accounts with accounts type total exemption full.

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2018-08-28Address

Move registers to sail company with new address.

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2018-08-28Address

Change sail address company with new address.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2017-03-02Accounts

Accounts with accounts type total exemption small.

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