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R.G. BROOKS LIMITED

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

This company is commonly known as R.g. Brooks Limited. The company was founded 20 years ago and was given the registration number 05032927. The firm's registered office is in ESSEX. You can find them at 47 Butt Road, Colchester, Essex, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:R.G. BROOKS LIMITED
Company Number:05032927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:47 Butt Road, Colchester, Essex, CO3 3BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moors Farmhouse, Brickhouse Road Colne Engaine, Colchester, CO6 2HH

Secretary03 February 2004Active
Moors Farmhouse, Brickhouse Road Colne Engaine, Colchester, CO6 2HH

Director03 February 2004Active
Moors Farmhouse, Brickhouse Road, Colne Engaine, Halstead, United Kingdom, CO6 2HH

Director19 December 2011Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 February 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director03 February 2004Active

People with Significant Control

Mr Robert George Brooks
Notified on:01 August 2016
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:United Kingdom
Address:Moors Farmhouse, Brickhouse Road Colne Engaine, Colchester, United Kingdom, CO6 2HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-11-08Accounts

Accounts with accounts type total exemption full.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type total exemption full.

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2022-02-10Accounts

Accounts with accounts type total exemption full.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-02-10Confirmation statement

Confirmation statement with updates.

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2020-07-24Accounts

Accounts with accounts type total exemption full.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2018-01-19Accounts

Accounts with accounts type total exemption full.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-02-17Officers

Appoint person director company with name date.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2016-02-01Accounts

Accounts with accounts type total exemption small.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Accounts

Accounts with accounts type total exemption small.

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2014-06-14Gazette

Gazette filings brought up to date.

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2014-06-12Annual return

Annual return company with made up date full list shareholders.

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2014-06-10Gazette

Gazette notice compulsary.

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2014-01-07Accounts

Accounts with accounts type total exemption small.

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