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ROSS BROOKE LIMITED

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

This company is commonly known as Ross Brooke Limited. The company was founded 25 years ago and was given the registration number 03607544. The firm's registered office is in NEWBURY. You can find them at 2 Old Bath Road, , Newbury, Berkshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:ROSS BROOKE LIMITED
Company Number:03607544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 1998
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:2 Old Bath Road, Newbury, Berkshire, RG14 1QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Old Bath Road, Newbury, RG14 1QL

Secretary24 September 2018Active
2, Old Bath Road, Newbury, RG14 1QL

Director15 August 2017Active
2, Old Bath Road, Newbury, RG14 1QL

Director27 July 1998Active
2, Old Bath Road, Newbury, RG14 1QL

Director15 March 2005Active
2, Old Bath Road, Newbury, RG14 1QL

Director15 August 2017Active
2, Old Bath Road, Newbury, RG14 1QL

Director15 August 2017Active
2, Old Bath Road, Newbury, RG14 1QL

Director15 August 2017Active
2, Old Bath Road, Newbury, RG14 1QL

Director20 August 2013Active
2, Old Bath Road, Newbury, RG14 1QL

Director12 October 2017Active
2, Old Bath Road, Newbury, RG14 1QL

Director01 August 2017Active
2, Old Bath Road, Newbury, RG14 1QL

Secretary27 July 1998Active
37 London Road, Newbury, RG14 1JL

Corporate Secretary27 July 1998Active
2, Old Bath Road, Newbury, RG14 1QL

Director27 July 1998Active
Chapel Farm House, Grafton, England, OX18 2RY

Director25 November 2015Active
2, Old Bath Road, Newbury, RG14 1QL

Director16 May 2017Active
2, Old Bath Road, Newbury, RG14 1QL

Director16 May 2017Active

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
2023-08-10Confirmation statement

Confirmation statement with updates.

Download
2023-06-21Officers

Change person director company with change date.

Download
2023-05-01Incorporation

Memorandum articles.

Download
2023-05-01Resolution

Resolution.

Download
2023-05-01Capital

Capital variation of rights attached to shares.

Download
2023-04-28Accounts

Accounts with accounts type total exemption full.

Download
2022-09-23Capital

Capital statement capital company with date currency figure.

Download
2022-09-23Capital

Capital cancellation shares.

Download
2022-09-23Capital

Legacy.

Download
2022-09-23Insolvency

Legacy.

Download
2022-09-23Resolution

Resolution.

Download
2022-08-10Confirmation statement

Confirmation statement with updates.

Download
2022-08-10Officers

Termination director company with name termination date.

Download
2022-08-10Officers

Termination director company with name termination date.

Download
2022-07-28Accounts

Accounts with accounts type total exemption full.

Download
2022-03-09Officers

Change person director company with change date.

Download
2021-12-20Officers

Change person director company with change date.

Download
2021-08-12Confirmation statement

Confirmation statement with updates.

Download
2021-06-17Accounts

Accounts with accounts type total exemption full.

Download
2020-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-12Officers

Termination director company with name termination date.

Download
2020-08-12Officers

Termination director company with name termination date.

Download
2020-08-12Confirmation statement

Confirmation statement with updates.

Download
2020-07-28Officers

Change person director company with change date.

Download

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