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ROGERS & BROOKE LIMITED

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

This company is commonly known as Rogers & Brooke Limited. The company was founded 14 years ago and was given the registration number 07152377. The firm's registered office is in BEACONSFIELD. You can find them at 151 Holtspur Top Lane, , Beaconsfield, Buckinghamshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ROGERS & BROOKE LIMITED
Company Number:07152377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:10 February 2010
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:151 Holtspur Top Lane, Beaconsfield, Buckinghamshire, England, HP9 1BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
151 Holtspur Top Lane, Beaconsfield, England, HP9 1BW

Director10 February 2010Active
151 Holtspur Top Lane, Beaconsfield, England, HP9 1BW

Director10 February 2010Active
1a, Arcade House, Finchley Road, London, England, NW11 7TL

Director10 February 2010Active

People with Significant Control

Mr Nigel Brooke
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:8 Hill Rise, Woodstock, England, OX20 1AA
Nature of control:
  • Ownership of shares 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 (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
2021-01-19Gazette

Gazette dissolved compulsory.

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2020-11-03Gazette

Gazette notice compulsory.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2019-02-26Accounts

Change account reference date company previous shortened.

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2018-08-09Officers

Change person director company with change date.

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2018-08-09Officers

Change person director company with change date.

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2018-08-09Officers

Change person director company with change date.

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2018-08-09Address

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

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2018-07-12Accounts

Accounts with accounts type total exemption full.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption full.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Accounts

Accounts with accounts type total exemption small.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-02-13Annual return

Annual return company with made up date full list shareholders.

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2013-11-05Accounts

Accounts with accounts type total exemption small.

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2013-07-18Officers

Change person director company with change date.

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2013-07-17Address

Change registered office address company with date old address.

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2013-04-05Annual return

Annual return company with made up date full list shareholders.

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