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Brook Enterprises LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts BROOK ENTERPRISES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data BROOK ENTERPRISES LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-03-31
Trade Debtors£179,030 +75.17%
Employees£47 +4.25%
Total assets£2,781,908 -9.27%

Details

Company type Private Limited Company, Active
Company Number 00535504
Record last updated Thursday, July 22, 2021 11:53:33 AM UTC
Official Address 26 Red Lion Square London Holborn And Covent Garden
There are 843 companies registered at this street
Postal Code WC1R4AG
Sector Other amusement and recreation activities n.e.c.

Charts

Visits

BROOK ENTERPRISES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 20, 2021 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Jul 20, 2021 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 20, 2021 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 20, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 29, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 1, 2015 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jul 11, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Jul 11, 2014 Change of particulars for director Change of particulars for director
Registry Jul 11, 2014 Annual return Annual return
Registry Jun 10, 2014 Resignation of one Director Resignation of one Director
Registry May 30, 2014 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Financials Dec 16, 2013 Annual accounts Annual accounts
Registry Oct 1, 2013 Change of registered office address Change of registered office address
Registry May 22, 2013 Annual return Annual return
Financials Nov 26, 2012 Annual accounts Annual accounts
Registry Jun 6, 2012 Annual return Annual return
Registry Feb 6, 2012 Change of particulars for director Change of particulars for director
Financials Dec 19, 2011 Annual accounts Annual accounts
Registry Jun 2, 2011 Annual return Annual return
Financials Dec 13, 2010 Annual accounts Annual accounts
Registry May 24, 2010 Annual return Annual return
Financials Aug 12, 2009 Annual accounts Annual accounts
Registry May 29, 2009 Annual return Annual return
Financials Nov 20, 2008 Annual accounts Annual accounts
Registry Aug 14, 2008 Annual return Annual return
Registry Jun 30, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 30, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 16, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 16, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 3, 2008 Resignation of a director Resignation of a director
Registry Mar 20, 2008 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Mar 20, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 2, 2007 Annual accounts Annual accounts
Registry Jun 8, 2007 Annual return Annual return
Registry Jan 11, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 11, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 5355... Declaration of satisfaction in full or in part of a mortgage or charge 5355...
Registry Jan 11, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Sep 15, 2006 Annual accounts Annual accounts
Registry Jun 23, 2006 Annual return Annual return
Registry Jan 26, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 22, 2005 Annual accounts Annual accounts
Registry May 27, 2005 Annual return Annual return
Financials Aug 19, 2004 Annual accounts Annual accounts
Registry May 25, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 25, 2004 Annual return Annual return
Registry Dec 23, 2003 Register of members Register of members
Registry Dec 23, 2003 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Oct 22, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 23, 2003 Resignation of a director Resignation of a director
Registry Sep 1, 2003 Resignation of one Sales Executive and one Director (a man) Resignation of one Sales Executive and one Director (a man)
Financials Aug 5, 2003 Annual accounts Annual accounts
Registry May 23, 2003 Annual return Annual return
Financials Aug 19, 2002 Annual accounts Annual accounts
Registry May 29, 2002 Annual return Annual return
Registry Apr 9, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 9, 2002 Appointment of a secretary Appointment of a secretary
Registry Mar 22, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 22, 2002 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Aug 9, 2001 Annual accounts Annual accounts
Registry May 22, 2001 Annual return Annual return
Financials Oct 9, 2000 Annual accounts Annual accounts
Registry Jun 6, 2000 Annual return Annual return
Financials Aug 24, 1999 Annual accounts Annual accounts
Registry Jun 23, 1999 Resignation of a director Resignation of a director
Registry Jun 23, 1999 Annual return Annual return
Registry Jun 23, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 31, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Nov 9, 1998 Annual accounts Annual accounts
Registry May 26, 1998 Annual return Annual return
Financials Nov 18, 1997 Annual accounts Annual accounts
Registry Nov 2, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry May 22, 1997 Annual return Annual return
Financials Sep 15, 1996 Annual accounts Annual accounts
Registry May 29, 1996 Annual return Annual return
Financials Jul 18, 1995 Annual accounts Annual accounts
Registry May 31, 1995 Annual return Annual return
Registry Nov 3, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 11, 1994 Annual accounts Annual accounts
Registry Jun 13, 1994 Annual return Annual return
Registry Jun 13, 1994 Location of debenture register address changed Location of debenture register address changed
Registry Jun 13, 1994 Location of register of members address changed Location of register of members address changed
Registry May 17, 1994 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 8, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 29, 1993 Annual accounts Annual accounts
Registry Jun 18, 1993 Annual return Annual return
Registry Apr 8, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 17, 1993 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 7, 1992 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 7, 1992 Annual accounts Annual accounts
Registry Aug 11, 1992 Annual return Annual return
Registry Jul 27, 1992 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Financials Dec 2, 1991 Annual accounts Annual accounts
Registry Sep 30, 1991 Annual return Annual return
Registry Jul 10, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 14, 1990 Annual return Annual return
Financials Nov 14, 1990 Annual accounts Annual accounts
Registry May 22, 1990 Director resigned, new director appointed Director resigned, new director appointed

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