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PETER BROOKS DESIGN LTD

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

This company is commonly known as Peter Brooks Design Ltd. The company was founded 27 years ago and was given the registration number 03373099. The firm's registered office is in OXFORD. You can find them at 42 Dudgeon Drive, , Oxford, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:PETER BROOKS DESIGN LTD
Company Number:03373099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1997
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:42 Dudgeon Drive, Oxford, England, OX4 4QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 South View, Cromford Road, Wirksworth, Matlock, England, DE4 4FJ

Director31 August 2022Active
5 South View, Cromford Road, Wirksworth, Matlock, England, DE4 4FJ

Director19 May 1997Active
42, Dudgeon Drive, Littlemore, Oxford, United Kingdom, OX4 4QL

Secretary20 September 1998Active
77 Dallinger Road, Lee, London, SE12 0TQ

Secretary19 May 1997Active
77 Dallinger Road, Lee, London, SE12 0TQ

Director19 May 1997Active
5 South View, Cromford Road, Wirksworth, Matlock, England, DE4 4FJ

Director20 September 1998Active
10 Balliol Close, Tackley, Kidlington, OX5 3AS

Director20 September 1998Active

People with Significant Control

Mr Christopher Brooks
Notified on:30 September 2023
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:England
Address:5 South View, Cromford Road, Matlock, England, DE4 4FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Peter Brooks
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:5 South View, Cromford Road, Matlock, England, DE4 4FJ
Nature of control:
  • Significant influence or control

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
2024-04-11Officers

Termination director company with name termination date.

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2023-12-20Persons with significant control

Notification of a person with significant control.

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2023-12-20Persons with significant control

Cessation of a person with significant control.

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2023-10-03Accounts

Accounts with accounts type total exemption full.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-05-10Address

Change sail address company with old address new address.

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2023-05-10Persons with significant control

Change to a person with significant control.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-09-01Confirmation statement

Confirmation statement with updates.

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2022-08-31Officers

Appoint person director company with name date.

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2022-08-31Officers

Termination director company with name termination date.

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2022-05-19Confirmation statement

Confirmation statement with updates.

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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2021-10-08Officers

Change person director company with change date.

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2021-10-08Officers

Change person director company with change date.

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2021-07-03Address

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

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2020-11-17Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2020-03-06Accounts

Accounts with accounts type total exemption full.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2018-05-17Persons with significant control

Change to a person with significant control.

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2018-05-17Persons with significant control

Change to a person with significant control.

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