Menna Overview
Here’s a quick overview of BROOK ENTERPRISES LIMITED 👀 — a Liverpool based business that started in 1954.
BROOK ENTERPRISES LIMITED
- Company statusactive
- Company No00535504
- Age72 years Incorporated 8 July 1954
- Officers3
Address
C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG, United Kingdom
BROOK ENTERPRISES LIMITED is an active company incorporated on 8 July 1954 and based in Liverpool, United Kingdom. The company was registered 72 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 23 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 17 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Aug 2021
Mortgage Satisfy Charge Full
5 Years Ago on 30 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 30 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 30 Jul 2021
Capital Allotment Shares
5 Years Ago on 21 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 21 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 21 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 21 Jul 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 21 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 21 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 02 Jun 2021
Court Order
5 Years Ago on 11 May 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STELLAR COMPANY SECRETARY LIMITED | corporate secretary | 20 Jul 2021 | |
| GAIN, Jonathan Mark | director | Jul 1971 | 20 Jul 2021 |
| TAYLOR, Claire Sabrina | director | Oct 1990 | 20 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stellar Bramshaw Llp | 20 Jul 2021 | |
| Eyre Holdings Limited | 06 Apr 2016 |
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STELLAR COMPANY SECRETARY LIMITED is a mutual person.
STELLAR COMPANY SECRETARY LIMITED is a mutual person.
STELLAR COMPANY SECRETARY LIMITED, TAYLOR, Claire Sabrina are mutual persons.
STELLAR COMPANY SECRETARY LIMITED, TAYLOR, Claire Sabrina are mutual persons.
STELLAR COMPANY SECRETARY LIMITED, TAYLOR, Claire Sabrina are mutual persons.
STELLAR COMPANY SECRETARY LIMITED, GAIN, Jonathan Mark, LAMB, Ilona Katherine, STRUBBE, Ivan Alistair, YEATMAN, Brenda, CROSTHWAITE EYRE, Antony Francis John, CROSTHWAITE EYRE, Oliver Nicholas, CROSTHWAITE EYRE, Robert Alexander, CROSTHWAITE-EYRE, John Giles are mutual persons.
STELLAR COMPANY SECRETARY LIMITED is a mutual person.
STELLAR COMPANY SECRETARY LIMITED is a mutual person.
STELLAR COMPANY SECRETARY LIMITED, GAIN, Jonathan Mark are mutual persons.
STELLAR COMPANY SECRETARY LIMITED, GAIN, Jonathan Mark are mutual persons.
STELLAR COMPANY SECRETARY LIMITED, GAIN, Jonathan Mark are mutual persons.
STELLAR COMPANY SECRETARY LIMITED, GAIN, Jonathan Mark are mutual persons.
STELLAR COMPANY SECRETARY LIMITED is a mutual person.
STELLAR COMPANY SECRETARY LIMITED is a mutual person.
STELLAR COMPANY SECRETARY LIMITED is a mutual person.
STELLAR COMPANY SECRETARY LIMITED is a mutual person.
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GAIN, Jonathan Mark are mutual persons.
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TAYLOR, Claire Sabrina are mutual persons.
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Here’s a quick overview of BROOK ENTERPRISES LIMITED 👀 — a Liverpool based business that started in 1954.