| Company Name | Brook & Burgess Limited |
|---|---|
| Director | Richard Thomas Brook |
| Company Status | Active |
| Company Number | 00408413 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1946(78 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Richard Thomas Brook |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2007(61 years, 4 months after company formation) |
| Appointment Duration | 16 years, 8 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 3 Skipps Meadow Buntingford SG9 9FP |
| Director Name | Mr Eric Perry Brook |
|---|---|
| Date of Birth | January 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1992(46 years, 4 months after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 07 August 2007) |
| Role | Retired |
| Correspondence Address | 49 Chew Brook Drive Greenfield Oldham Lancashire OL3 7PD |
| Director Name | Mrs Etta Brook |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1992(46 years, 4 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 05 October 2001) |
| Role | Assembler |
| Correspondence Address | 2 Longback Cottages Arundel Road, Angmering Littlehampton West Sussex BN16 4JT |
| Director Name | Mr Martin Eric Brook |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1992(46 years, 4 months after company formation) |
| Appointment Duration | 23 years, 3 months (resigned 22 December 2015) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 3 Harrop Green Diggle Oldham Lancashire OL3 5LW |
| Secretary Name | Mr Martin Eric Brook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1992(46 years, 4 months after company formation) |
| Appointment Duration | 23 years, 3 months (resigned 22 December 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Harrop Green Diggle Oldham Lancashire OL3 5LW |
Location
| Registered Address | C/O Seftons 135 - 143 Union Street Oldham Lancashire OL1 1TE |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 450 at £1 | Mr Martin Eric Brook 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £241,178 |
| Cash | £59,401 |
| Current Liabilities | £4,373 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 22 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 5 June 2024 (1 month, 1 week from now) |
Charges
| 25 February 1993 | Delivered on: 6 March 1993 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Old clayton boarding kennels,storrington rd,washington,horsham,west sussex. All fixtures,fittings,plant and machinery.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 25 February 1993 | Delivered on: 6 March 1993 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Church street works,church st,delph,oldham,gt.manchester with all fixtures,fittings,plant and machinery.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 31 May 2023 | Confirmation statement made on 22 May 2023 with no updates (3 pages) |
|---|---|
| 31 May 2023 | Registered office address changed from 139-143 Union Street Oldham OL1 1TE England to C/O Seftons 135 - 143 Union Street Oldham Lancashire OL1 1TE on 31 May 2023 (1 page) |
| 20 February 2023 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
| 23 May 2022 | Confirmation statement made on 22 May 2022 with no updates (3 pages) |
| 16 February 2022 | Total exemption full accounts made up to 31 May 2021 (6 pages) |
| 24 May 2021 | Confirmation statement made on 22 May 2021 with no updates (3 pages) |
| 18 February 2021 | Total exemption full accounts made up to 31 May 2020 (6 pages) |
| 2 June 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
| 11 September 2019 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 31 May 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
| 27 February 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 4 June 2018 | Confirmation statement made on 22 May 2018 with updates (4 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 22 May 2017 | Director's details changed for Mr Richard Thomas Brook on 22 May 2017 (2 pages) |
| 22 May 2017 | Satisfaction of charge 2 in full (1 page) |
| 22 May 2017 | Director's details changed for Mr Richard Thomas Brook on 22 May 2017 (2 pages) |
| 22 May 2017 | Satisfaction of charge 2 in full (1 page) |
| 22 May 2017 | Confirmation statement made on 22 May 2017 with updates (3 pages) |
| 22 May 2017 | Satisfaction of charge 1 in full (1 page) |
| 22 May 2017 | Confirmation statement made on 22 May 2017 with updates (3 pages) |
| 22 May 2017 | Satisfaction of charge 1 in full (1 page) |
| 17 October 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 5 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 5 January 2016 | Registered office address changed from 141 Union Street Oldham OL1 1TE to 139-143 Union Street Oldham OL1 1TE on 5 January 2016 (1 page) |
| 5 January 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 5 January 2016 | Registered office address changed from 141 Union Street Oldham OL1 1TE to 139-143 Union Street Oldham OL1 1TE on 5 January 2016 (1 page) |
| 5 January 2016 | Termination of appointment of Martin Eric Brook as a secretary on 22 December 2015 (1 page) |
| 5 January 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 5 January 2016 | Termination of appointment of Martin Eric Brook as a secretary on 22 December 2015 (1 page) |
| 5 January 2016 | Termination of appointment of Martin Eric Brook as a director on 22 December 2015 (1 page) |
| 5 January 2016 | Termination of appointment of Martin Eric Brook as a director on 22 December 2015 (1 page) |
| 2 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 9 December 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 5 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 24 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 24 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 16 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 15 January 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 26 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 2 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (5 pages) |
| 2 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (5 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 9 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (5 pages) |
| 9 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (5 pages) |
| 9 September 2010 | Director's details changed for Richard Thomas Brook on 1 August 2010 (2 pages) |
| 9 September 2010 | Director's details changed for Richard Thomas Brook on 1 August 2010 (2 pages) |
| 9 September 2010 | Director's details changed for Richard Thomas Brook on 1 August 2010 (2 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 1 September 2009 | Return made up to 30/08/09; full list of members (3 pages) |
| 1 September 2009 | Return made up to 30/08/09; full list of members (3 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 8 October 2008 | Return made up to 30/08/08; no change of members (7 pages) |
| 8 October 2008 | Return made up to 30/08/08; no change of members (7 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 22 September 2007 | New director appointed (1 page) |
| 22 September 2007 | Director resigned (1 page) |
| 22 September 2007 | Director resigned (1 page) |
| 22 September 2007 | New director appointed (1 page) |
| 19 September 2007 | Return made up to 30/08/07; full list of members
|
| 19 September 2007 | Return made up to 30/08/07; full list of members
|
| 20 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 20 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 12 September 2006 | Return made up to 30/08/06; full list of members (7 pages) |
| 12 September 2006 | Return made up to 30/08/06; full list of members (7 pages) |
| 20 February 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 20 February 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 20 September 2005 | Return made up to 30/08/05; full list of members (7 pages) |
| 20 September 2005 | Return made up to 30/08/05; full list of members (7 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 16 September 2004 | Return made up to 30/08/04; full list of members (7 pages) |
| 16 September 2004 | Return made up to 30/08/04; full list of members (7 pages) |
| 27 February 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 27 February 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 1 October 2003 | Return made up to 30/08/03; full list of members
|
| 1 October 2003 | Return made up to 30/08/03; full list of members
|
| 2 March 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 2 March 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 12 September 2002 | Return made up to 30/08/02; full list of members
|
| 12 September 2002 | Return made up to 30/08/02; full list of members
|
| 21 February 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 21 February 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 19 October 2001 | Director resigned (1 page) |
| 19 October 2001 | Director resigned (1 page) |
| 10 October 2001 | Return made up to 30/08/01; full list of members (7 pages) |
| 10 October 2001 | Return made up to 30/08/01; full list of members (7 pages) |
| 4 May 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 4 May 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 18 September 2000 | Return made up to 30/08/00; full list of members
|
| 18 September 2000 | Return made up to 30/08/00; full list of members
|
| 27 October 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 27 October 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 13 October 1999 | Return made up to 30/08/99; full list of members (6 pages) |
| 13 October 1999 | Return made up to 30/08/99; full list of members (6 pages) |
| 14 July 1999 | Registered office changed on 14/07/99 from: old clayton house storrington road washington west sussex RH20 4AG (1 page) |
| 14 July 1999 | Registered office changed on 14/07/99 from: old clayton house storrington road washington west sussex RH20 4AG (1 page) |
| 2 September 1998 | Return made up to 30/08/98; no change of members (4 pages) |
| 2 September 1998 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 2 September 1998 | Return made up to 30/08/98; no change of members (4 pages) |
| 2 September 1998 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 27 October 1997 | Full accounts made up to 31 May 1997 (12 pages) |
| 27 October 1997 | Full accounts made up to 31 May 1997 (12 pages) |
| 7 October 1997 | Return made up to 30/08/97; no change of members (4 pages) |
| 7 October 1997 | Return made up to 30/08/97; no change of members (4 pages) |
| 25 November 1996 | Full accounts made up to 31 May 1996 (12 pages) |
| 25 November 1996 | Full accounts made up to 31 May 1996 (12 pages) |
| 9 October 1996 | Registered office changed on 09/10/96 from: church street delph yorkshire OL3 5DR (1 page) |
| 9 October 1996 | Registered office changed on 09/10/96 from: church street delph yorkshire OL3 5DR (1 page) |
| 13 September 1996 | Return made up to 30/08/96; full list of members (6 pages) |
| 13 September 1996 | Return made up to 30/08/96; full list of members (6 pages) |
| 20 November 1995 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 20 November 1995 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 7 September 1995 | Return made up to 30/08/95; no change of members (4 pages) |
| 7 September 1995 | Return made up to 30/08/95; no change of members (4 pages) |