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Dato Capital United Kingdom

John Brooke & Sons LTD

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Reports

Extended Company Report with Annual Accounts JOHN BROOKE & SONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data JOHN BROOKE & SONS 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, 2021)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2021-03-31
Trade Debtors£86,070 -97.13%
Employees£4 0%
Total assets£9,524,124 -8.01%

Details

Company type Private Limited Company
Company Number 00056189
Record last updated Thursday, October 20, 2022 1:47:43 PM UTC
Postal Code HD4 7NR
Sector estate, let, limit, operate, real

Directors

Document Type Publication date Download link
Registry Mar 30, 2021 Appointment of a woman Appointment of a woman
Registry Mar 30, 2021 Appointment of a person as Shareholder (25-50%), Individual Or Entity With Right To Appoint And Remove Directors, Trustee Of a Trust With Right To Appoint And Remove Directors and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Shareholder (25-50%), Individual Or Entity With Right To Appoint And Remove Directors, Trustee Of a Trust With Right To Appoint And Remove Directors and Individual Or Entity With 25-50% Of Voting Rights
Registry Mar 30, 2021 Resignation of 4 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 4 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights
Registry Nov 1, 2020 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Dec 1, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 1, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 11, 2019 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Nov 11, 2019 Resignation of 4 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 4 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jul 18, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 18, 2019 Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights
Registry Feb 20, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Feb 20, 2019 Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 10, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 10, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Dec 1, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Sep 10, 2013 Annual accounts Annual accounts
Registry Aug 15, 2013 Annual return Annual return
Financials Oct 5, 2012 Annual accounts Annual accounts
Registry Aug 14, 2012 Annual return Annual return
Registry May 11, 2012 Change of name certificate Change of name certificate
Registry May 11, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 19, 2012 Change of name certificate Change of name certificate
Financials Aug 24, 2011 Annual accounts Annual accounts
Registry Aug 8, 2011 Annual return Annual return
Registry Aug 26, 2010 Change of particulars for director Change of particulars for director
Registry Aug 26, 2010 Change of particulars for director 561... Change of particulars for director 561...
Registry Aug 26, 2010 Annual return Annual return
Financials Aug 12, 2010 Annual accounts Annual accounts
Financials Sep 7, 2009 Annual accounts 561... Annual accounts 561...
Registry Aug 20, 2009 Annual return Annual return
Registry Aug 5, 2008 Annual return 561... Annual return 561...
Financials Jul 28, 2008 Annual accounts Annual accounts
Financials Oct 22, 2007 Annual accounts 561... Annual accounts 561...
Registry Aug 14, 2007 Annual return Annual return
Registry Aug 14, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 8, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 10, 2007 Annual accounts Annual accounts
Registry Aug 15, 2006 Annual return Annual return
Registry Aug 16, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 16, 2005 Annual return Annual return
Financials Aug 8, 2005 Annual accounts Annual accounts
Financials Oct 21, 2004 Annual accounts 561... Annual accounts 561...
Registry Aug 17, 2004 Annual return Annual return
Financials Sep 4, 2003 Annual accounts Annual accounts
Registry Aug 11, 2003 Annual return Annual return
Registry Aug 27, 2002 Appointment of a director Appointment of a director
Financials Aug 23, 2002 Annual accounts Annual accounts
Registry Aug 16, 2002 Appointment of a woman Appointment of a woman
Registry Aug 7, 2002 Annual return Annual return
Registry Jul 26, 2001 Annual return 561... Annual return 561...
Financials Jul 26, 2001 Annual accounts Annual accounts
Financials Aug 24, 2000 Annual accounts 561... Annual accounts 561...
Registry Aug 4, 2000 Annual return Annual return
Financials Nov 29, 1999 Annual accounts Annual accounts
Registry Sep 2, 1999 Annual return Annual return
Registry Aug 10, 1998 Annual return 561... Annual return 561...
Financials Aug 6, 1998 Annual accounts Annual accounts
Registry Jul 28, 1997 Annual return Annual return
Financials Jul 7, 1997 Annual accounts Annual accounts
Registry Aug 15, 1996 Annual return Annual return
Financials Aug 15, 1996 Annual accounts Annual accounts
Financials Aug 10, 1995 Annual accounts 561... Annual accounts 561...
Registry Jul 20, 1995 Annual return Annual return
Financials Dec 28, 1994 Annual accounts Annual accounts
Registry Aug 1, 1994 Annual return Annual return
Financials Jan 28, 1994 Annual accounts Annual accounts
Registry Jul 30, 1993 Annual return Annual return
Registry Jun 22, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 21, 1992 Annual accounts Annual accounts
Registry Oct 21, 1992 Annual return Annual return
Registry Aug 28, 1991 Annual return 561... Annual return 561...
Financials Aug 28, 1991 Annual accounts Annual accounts
Registry Jul 18, 1991 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Aug 7, 1990 Annual accounts Annual accounts
Registry Aug 7, 1990 Annual return Annual return
Registry Jan 15, 1990 Annual return 561... Annual return 561...
Financials Jan 15, 1990 Annual accounts Annual accounts
Financials Aug 8, 1988 Annual accounts 561... Annual accounts 561...
Registry Aug 8, 1988 Annual return Annual return
Registry Jun 16, 1988 Director resigned, new director appointed Director resigned, new director appointed
Financials Dec 11, 1987 Annual accounts Annual accounts
Registry Dec 11, 1987 Annual return Annual return
Financials Oct 11, 1986 Annual accounts Annual accounts
Registry Oct 11, 1986 Annual return Annual return

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