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R J BROOKS & SON LIMITED

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

This company is commonly known as R J Brooks & Son Limited. The company was founded 23 years ago and was given the registration number 04151184. The firm's registered office is in BUCKFASTLEIGH. You can find them at Glencoe, 3a Springfield Park, Buckfastleigh, Devon. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:R J BROOKS & SON LIMITED
Company Number:04151184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Glencoe, 3a Springfield Park, Buckfastleigh, Devon, TQ11 0LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Downes Close, Crediton, England, EX17 3FP

Secretary31 January 2001Active
4, Downes Close, Crediton, England, EX17 3FP

Director31 January 2001Active
Burnells Coombe, Posbury, Crediton, United Kingdom, EX17 3QQ

Director31 January 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary31 January 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director31 January 2001Active

People with Significant Control

Mrs Ann Brooks
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:Glencoe, 3a Springfield Park, Buckfastleigh, TQ11 0LL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Simon Fredrick John Brooks
Notified on:06 April 2016
Status:Active
Date of birth:December 1981
Nationality:British
Address:Glencoe, 3a Springfield Park, Buckfastleigh, TQ11 0LL
Nature of control:
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-11-27Confirmation statement

Confirmation statement with updates.

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2023-05-09Officers

Change person director company with change date.

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2023-05-09Officers

Change person secretary company with change date.

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2023-05-09Persons with significant control

Change to a person with significant control.

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2022-10-05Accounts

Accounts with accounts type micro entity.

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2022-09-06Confirmation statement

Confirmation statement with updates.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type micro entity.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type micro entity.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type micro entity.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-12-01Accounts

Accounts with accounts type micro entity.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-28Accounts

Accounts with accounts type total exemption small.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-14Accounts

Accounts with accounts type total exemption small.

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2014-05-18Mortgage

Mortgage satisfy charge full.

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2014-05-18Mortgage

Mortgage satisfy charge full.

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