UKBizDB.co.uk

R.L.BROOKS LIMITED

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

This company is commonly known as R.l.brooks Limited. The company was founded 61 years ago and was given the registration number 00748827. The firm's registered office is in CUMBRIA. You can find them at 97 Duke Street, Whitehaven, Cumbria, . This company's SIC code is 47430 - Retail sale of audio and video equipment in specialised stores.

Company Information

Name:R.L.BROOKS LIMITED
Company Number:00748827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 1963
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47430 - Retail sale of audio and video equipment in specialised stores
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:97 Duke Street, Whitehaven, Cumbria, CA28 7EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
97 Duke Street, Whitehaven, Cumbria, CA28 7EH

Secretary17 December 2006Active
97 Duke Street, Whitehaven, Cumbria, CA28 7EH

Director01 July 2010Active
97 Duke Street, Whitehaven, Cumbria, CA28 7EH

Director-Active
High Grove, Cross Ghyll, Frizington, CA26 3RA

Secretary-Active
High Grove, Cross Ghyll, Frizington, CA26 3RA

Director-Active
97 Duke Street, Whitehaven, Cumbria, CA28 7EH

Director29 February 2008Active
97 Duke Street, Whitehaven, Cumbria, CA28 7EH

Director01 July 2010Active

People with Significant Control

Miss Clair Coyles
Notified on:31 January 2022
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:United Kingdom
Address:97 Duke Street, Whitehaven, United Kingdom, CA28 7EH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Phillip Sydney Coyles
Notified on:31 January 2017
Status:Active
Date of birth:May 1988
Nationality:British
Address:97 Duke Street, Cumbria, CA28 7EH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Coyles
Notified on:31 January 2017
Status:Active
Date of birth:June 1958
Nationality:British
Address:97 Duke Street, Cumbria, CA28 7EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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
2024-02-21Confirmation statement

Second filing of confirmation statement with made up date.

Download
2024-02-01Confirmation statement

Confirmation statement with no updates.

Download
2023-06-22Accounts

Accounts with accounts type total exemption full.

Download
2023-02-03Confirmation statement

Confirmation statement with no updates.

Download
2022-07-12Accounts

Accounts with accounts type total exemption full.

Download
2022-07-04Persons with significant control

Change to a person with significant control.

Download
2022-07-01Persons with significant control

Notification of a person with significant control.

Download
2022-07-01Persons with significant control

Change to a person with significant control.

Download
2022-02-10Confirmation statement

Confirmation statement with updates.

Download
2021-12-06Capital

Capital cancellation shares.

Download
2021-12-06Capital

Capital return purchase own shares.

Download
2021-11-09Capital

Capital cancellation shares.

Download
2021-11-09Capital

Capital return purchase own shares.

Download
2021-10-01Capital

Capital cancellation shares.

Download
2021-10-01Capital

Capital return purchase own shares.

Download
2021-09-03Capital

Capital cancellation shares.

Download
2021-09-03Capital

Capital return purchase own shares.

Download
2021-08-18Accounts

Accounts with accounts type total exemption full.

Download
2021-07-26Capital

Capital cancellation shares.

Download
2021-07-26Capital

Capital return purchase own shares.

Download
2021-06-30Capital

Capital cancellation shares.

Download
2021-06-29Capital

Capital return purchase own shares.

Download
2021-05-21Capital

Capital cancellation shares.

Download
2021-04-28Capital

Capital cancellation shares.

Download
2021-04-28Capital

Capital return purchase own shares.

Download

Copyright © 2024. All rights reserved.