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R W & J R BROOKS LIMITED

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

This company is commonly known as R W & J R Brooks Limited. The company was founded 21 years ago and was given the registration number 04532625. The firm's registered office is in GRIMSBY. You can find them at 26 South St Mary's Gate, South St. Marys Gate, Grimsby, North East Lincolnshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:R W & J R BROOKS LIMITED
Company Number:04532625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:26 South St Mary's Gate, South St. Marys Gate, Grimsby, North East Lincolnshire, DN31 1LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15c, Seacroft Road, Cleethorpes, England, DN35 0AX

Secretary14 June 2004Active
15c, Seacroft Road, Cleethorpes, England, DN35 0AX

Director01 April 2012Active
15c, Seacroft Road, Cleethorpes, England, DN35 0AX

Director11 September 2002Active
15c, Seacroft Road, Cleethorpes, England, DN35 0AX

Director31 October 2012Active
5 Park Lane, Cleethorpes, DN35 0PB

Secretary11 September 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary11 September 2002Active
Cleethorpes Business Centre, Jackson Place, Humberston, Grimsby, United Kingdom, DN36 4AS

Director14 June 2004Active
5 Park Lane, Cleethorpes, DN35 0PB

Director11 September 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director11 September 2002Active

People with Significant Control

Mr Jason Robert Brooks
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:15c, Seacroft Road, Cleethorpes, England, DN35 0AX
Nature of control:
  • Ownership of shares 50 to 75 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
2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-05-10Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-09-05Officers

Change person director company with change date.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-12-07Address

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

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2021-09-14Confirmation statement

Confirmation statement with updates.

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2021-05-05Accounts

Accounts with accounts type total exemption full.

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2021-04-12Officers

Second filing of director appointment with name.

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2020-08-24Confirmation statement

Confirmation statement with updates.

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2020-07-29Officers

Change person director company with change date.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

Download
2019-09-05Confirmation statement

Confirmation statement with updates.

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2019-08-12Resolution

Resolution.

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2019-08-09Capital

Capital name of class of shares.

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2019-08-09Capital

Capital variation of rights attached to shares.

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2019-06-13Accounts

Accounts with accounts type total exemption full.

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2018-11-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-10Confirmation statement

Confirmation statement with updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2017-09-06Confirmation statement

Confirmation statement with updates.

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2017-04-19Accounts

Accounts with accounts type total exemption small.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2016-03-03Accounts

Accounts with accounts type total exemption small.

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