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T.M. BROOKS LIMITED

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

This company is commonly known as T.m. Brooks Limited. The company was founded 58 years ago and was given the registration number 00862586. The firm's registered office is in KINGSWINFORD. You can find them at Unit 4 Dawley Estate, Stallings Lane, Kingswinford, West Midlands. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:T.M. BROOKS LIMITED
Company Number:00862586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1965
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Unit 4 Dawley Estate, Stallings Lane, Kingswinford, West Midlands, DY6 7AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Dawley Estate, Stallings Lane, Kingswinford, England, DY6 7AP

Director01 May 2021Active
Beaufort House 5 Newfield Place, Hagley, Stourbridge, DY9 0FB

Secretary-Active
Unit 4 Dawley Estate, Stallings Lane, Kingswinford, DY6 7AP

Secretary01 August 2023Active
302, St. Vincent Street, Glasgow, Scotland, G2 5RZ

Director31 July 2020Active
New House Farm, Bridgnorth Road, Enville, Stourbridge, DY7 5JF

Director-Active
Beaufort House 5 Newfield Place, Hagley, Stourbridge, DY9 0FB

Director-Active
94 White Hill, Kinver, Stourbridge, DY7 6AU

Director-Active
Unit 4 Dawley Estate, Stallings Lane, Kingswinford, DY6 7AP

Director01 August 2023Active
302, St. Vincent Street, Glasgow, Scotland, G2 5RZ

Director31 July 2020Active
Unit 4 Dawley Estate, Stallings Lane, Kingswinford, DY6 7AP

Director09 October 2023Active

People with Significant Control

Rbjk Holdings Limited
Notified on:31 July 2020
Status:Active
Country of residence:Scotland
Address:302, St. Vincent Street, Glasgow, Scotland, G2 5RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Adam Brooks
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Address:Unit 4 Dawley Estate, Kingswinford, DY6 7AP
Nature of control:
  • Ownership of shares 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 (8 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
2024-03-25Officers

Termination secretary company with name termination date.

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2024-03-25Officers

Termination director company with name termination date.

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2024-02-13Officers

Termination director company with name termination date.

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2023-10-11Officers

Appoint person director company with name date.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-08-02Persons with significant control

Change to a person with significant control.

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2023-08-02Officers

Appoint person director company with name date.

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2023-08-01Officers

Appoint person secretary company with name date.

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2023-05-29Officers

Termination director company with name termination date.

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2023-05-29Officers

Termination director company with name termination date.

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2023-02-02Mortgage

Mortgage satisfy charge full.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-11-18Officers

Change person director company with change date.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2022-04-04Mortgage

Mortgage satisfy charge full.

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2022-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

Download
2021-05-18Officers

Appoint person director company with name date.

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2021-05-14Officers

Change person director company with change date.

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2021-04-30Accounts

Accounts with accounts type unaudited abridged.

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2021-03-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-02Mortgage

Mortgage satisfy charge full.

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2020-10-05Confirmation statement

Confirmation statement with updates.

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2020-08-12Mortgage

Mortgage create with deed with charge number charge creation date.

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