Brooking Investments Ltd

Company Name	Brooking Investments Ltd
Company Status	Active
Company Number	04897258
Category	Private Limited Company
Incorporation Date	12 September 2003(20 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Arnold Henry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 November 2003(1 month, 3 weeks after company formation)
Appointment Duration	20 years, 6 months
Role	Co Director
Country of Residence	England
Correspondence Address	309 Bury New Road Salford M7 2YN

Director Name	Mr Henry Neumann
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 November 2003(1 month, 3 weeks after company formation)
Appointment Duration	20 years, 6 months
Role	Co Director
Country of Residence	England
Correspondence Address	309 Bury New Road Salford M7 2YN

Secretary Name	Mr Arnold Henry
Nationality	British
Status	Current
Appointed	03 November 2003(1 month, 3 weeks after company formation)
Appointment Duration	20 years, 6 months
Role	Co Director
Country of Residence	England
Correspondence Address	309 Bury New Road Salford M7 2YN

Director Name	Mr Norman Bleier
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	08 December 2003(2 months, 3 weeks after company formation)
Appointment Duration	20 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	309 Bury New Road Salford M7 2YN

Director Name	Joshua Bleier
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Irish
Status	Current
Appointed	20 May 2005(1 year, 8 months after company formation)
Appointment Duration	18 years, 11 months
Role	Man Dir
Country of Residence	United Kingdom
Correspondence Address	309 Bury New Road Salford M7 2YN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	12 September 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	12 September 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	309 Bury New Road Salford M7 2YN
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Broughton
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

4.1k at £0.001	Aaron Neumann 4.08% Ordinary
4.1k at £0.001	Abraham Neumann 4.08% Ordinary
4.1k at £0.001	Martin Neumann 4.08% Ordinary
4.1k at £0.001	Michael Neumann 4.08% Ordinary
4.1k at £0.001	Sylvia Emmanuel 4.08% Ordinary
38.9k at £0.001	Ironpoint LTD 38.87% Ordinary
2.5k at £0.001	Avrohom Neumann 2.55% Ordinary
2.5k at £0.001	Dov Neumann 2.55% Ordinary
2.5k at £0.001	Jacob Neumann 2.55% Ordinary
2.5k at £0.001	Joel Neumann 2.55% Ordinary
2.5k at £0.001	Moshe Neumann 2.55% Ordinary
2.5k at £0.001	Rachel Neumann 2.55% Ordinary
2.5k at £0.001	Samuel Neumann 2.55% Ordinary
2.5k at £0.001	Yehuda Lev Neumann 2.55% Ordinary
2k at £0.001	Elisheva Henry 2.04% Ordinary
2k at £0.001	Gerald David Henry 2.04% Ordinary
2k at £0.001	Goldi Levin 2.04% Ordinary
2k at £0.001	Hanah Stern 2.04% Ordinary
2k at £0.001	Maurice Henry 2.04% Ordinary
2k at £0.001	Miriam Henry 2.04% Ordinary
2k at £0.001	Rebecca Henry 2.04% Ordinary
2k at £0.001	Sarah Henry 2.04% Ordinary
2k at £0.001	Sophie Henry 2.04% Ordinary
2k at £0.001	Suzanna Henry 2.04% Ordinary

Financials

Year	2014
Net Worth	£100
Current Liabilities	£1,496

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months from now)

Charges

18 March 2004	Delivered on: 23 March 2004 Persons entitled: Bristol & West PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

18 March 2004

Delivered on: 23 March 2004
Persons entitled: Bristol & West PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

23 November 2023	Confirmation statement made on 15 November 2023 with no updates (3 pages)
9 October 2023	Micro company accounts made up to 30 September 2023 (4 pages)
1 June 2023	Notification of Ironpoint Limited as a person with significant control on 1 June 2023 (2 pages)
31 January 2023	Micro company accounts made up to 30 September 2022 (4 pages)
15 November 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
22 September 2022	Confirmation statement made on 12 September 2022 with no updates (3 pages)
1 June 2022	Registered office address changed from 1st Floor Cloisters House, Riverside New Bailey Street Salford M3 5FS England to 309 Bury New Road Salford M7 2YN on 1 June 2022 (1 page)
30 May 2022	Micro company accounts made up to 30 September 2021 (4 pages)
14 September 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
7 June 2021	Micro company accounts made up to 30 September 2020 (4 pages)
16 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
3 June 2020	Micro company accounts made up to 30 September 2019 (4 pages)
12 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
17 June 2019	Micro company accounts made up to 30 September 2018 (4 pages)
8 March 2019	Registered office address changed from Cardinal House 20 st Mary's Parsonage Manchester M3 2LG to 1st Floor Cloisters House, Riverside New Bailey Street Salford M3 5FS on 8 March 2019 (1 page)
17 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
26 June 2018	Micro company accounts made up to 30 September 2017 (4 pages)
12 September 2017	Confirmation statement made on 12 September 2017 with updates (6 pages)
12 September 2017	Confirmation statement made on 12 September 2017 with updates (6 pages)
10 August 2017	Satisfaction of charge 1 in full (2 pages)
10 August 2017	Satisfaction of charge 1 in full (2 pages)
29 June 2017	Micro company accounts made up to 30 September 2016 (4 pages)
29 June 2017	Micro company accounts made up to 30 September 2016 (4 pages)
19 September 2016	Confirmation statement made on 12 September 2016 with updates (8 pages)
19 September 2016	Confirmation statement made on 12 September 2016 with updates (8 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
2 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (7 pages)
2 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (7 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
12 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 100 (7 pages)
12 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 100 (7 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
25 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (7 pages)
25 September 2013	Director's details changed for Mr Norman Bleier on 25 September 2013 (2 pages)
25 September 2013	Director's details changed for Mr Henry Neumann on 25 September 2013 (2 pages)
25 September 2013	Director's details changed for Mr Arnold Henry on 25 September 2013 (2 pages)
25 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (7 pages)
25 September 2013	Secretary's details changed for Mr Arnold Henry on 25 September 2013 (1 page)
25 September 2013	Secretary's details changed for Mr Arnold Henry on 25 September 2013 (1 page)
25 September 2013	Director's details changed for Mr Arnold Henry on 25 September 2013 (2 pages)
25 September 2013	Director's details changed for Mr Henry Neumann on 25 September 2013 (2 pages)
25 September 2013	Director's details changed for Joshua Bleier on 25 September 2013 (2 pages)
25 September 2013	Director's details changed for Joshua Bleier on 25 September 2013 (2 pages)
25 September 2013	Director's details changed for Mr Norman Bleier on 25 September 2013 (2 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
19 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (9 pages)
19 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (9 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
26 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (9 pages)
26 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (9 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
13 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (9 pages)
13 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (9 pages)
16 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
16 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
15 September 2009	Return made up to 12/09/09; full list of members (11 pages)
15 September 2009	Return made up to 12/09/09; full list of members (11 pages)
13 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
13 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
16 September 2008	Return made up to 12/09/08; full list of members (12 pages)
16 September 2008	Return made up to 12/09/08; full list of members (12 pages)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
13 September 2007	Return made up to 12/09/07; full list of members (3 pages)
13 September 2007	Return made up to 12/09/07; full list of members (3 pages)
29 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
29 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
10 October 2006	Return made up to 12/09/06; full list of members (8 pages)
10 October 2006	Return made up to 12/09/06; full list of members (8 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
7 February 2006	Return made up to 12/09/05; full list of members (8 pages)
7 February 2006	Return made up to 12/09/05; full list of members (8 pages)
30 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
30 November 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
30 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
30 November 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
22 November 2005	S-div 22/07/05 (1 page)
22 November 2005	Ad 22/07/05--------- Â£ si [email protected]=99 Â£ ic 1/100 (2 pages)
22 November 2005	Resolutions RES13 ‐ Sub-division of shares 22/07/05 (1 page)
22 November 2005	Ad 22/07/05--------- Â£ si [email protected]=99 Â£ ic 1/100 (2 pages)
22 November 2005	Resolutions RES13 ‐ Sub-division of shares 22/07/05 (1 page)
22 November 2005	S-div 22/07/05 (1 page)
1 June 2005	New director appointed (4 pages)
1 June 2005	New director appointed (4 pages)
23 February 2005	Accounting reference date extended from 30/04/04 to 30/09/04 (1 page)
23 February 2005	Accounting reference date extended from 30/04/04 to 30/09/04 (1 page)
12 November 2004	Return made up to 12/09/04; full list of members (7 pages)
12 November 2004	Return made up to 12/09/04; full list of members (7 pages)
11 October 2004	Accounting reference date shortened from 30/09/04 to 30/04/04 (1 page)
11 October 2004	Accounting reference date shortened from 30/09/04 to 30/04/04 (1 page)
23 March 2004	Particulars of mortgage/charge (3 pages)
23 March 2004	Particulars of mortgage/charge (3 pages)
11 March 2004	Registered office changed on 11/03/04 from: harvester house 37 peter street manchester M2 5QD (1 page)
11 March 2004	Registered office changed on 11/03/04 from: harvester house 37 peter street manchester M2 5QD (1 page)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	New secretary appointed;new director appointed (2 pages)
14 November 2003	New secretary appointed;new director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
30 October 2003	Director resigned (1 page)
30 October 2003	Secretary resigned (1 page)
30 October 2003	Director resigned (1 page)
30 October 2003	Secretary resigned (1 page)
30 October 2003	Registered office changed on 30/10/03 from: 39A leicester road salford manchester M7 4AS (1 page)
30 October 2003	Registered office changed on 30/10/03 from: 39A leicester road salford manchester M7 4AS (1 page)
12 September 2003	Incorporation (9 pages)
12 September 2003	Incorporation (9 pages)