Menna Overview
Here’s a quick overview of BROOKE VINCENT LTD 👀 — a Sunbury-On-Thames based business that started in 2006.
BROOKE VINCENT LTD
- Company statusactive
- Company No06009355
- Age19 years 8 months Incorporated 24 November 2006
- Officers3
Address
55 Staines Road West, Sunbury-On-Thames, TW16 7AH, England
BROOKE VINCENT LTD is an active company incorporated on 24 November 2006 and based in Sunbury-On-Thames, England. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71129 Other engineering activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 08 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2022
Change Person Secretary Company With Change Date
3 Years Ago on 21 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Nov 2021
Change Account Reference Date Company Current Shortened
4 Years Ago on 02 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 14 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Mar 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 24 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Nov 2018
Confirmation Statement With Updates
8 Years Ago on 04 Dec 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 05 Oct 2017
Capital Cancellation Shares
9 Years Ago on 16 May 2017
Capital Return Purchase Own Shares
9 Years Ago on 16 May 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIRMAN, David Robert | secretary | 04 Dec 2006 | |
| CORNICK, Andrew | director | Nov 1973 | 01 May 2013 |
| SIRMAN, David Robert | director | Oct 1959 | 04 Dec 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Cornick | Nov 1973 | 06 Apr 2016 |
| Mr David Robert Sirman | Oct 1959 | 06 Apr 2016 |
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SIRMAN, David Robert are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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SIRMAN, David Robert are mutual persons.
EVERING 125 LIMITED
CORNICK, Andrew are mutual persons.
INTERCONTINENTAL CHURCH SOCIETY
CARTER, John are mutual persons.
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Menna Overview
Here’s a quick overview of BROOKE VINCENT LTD 👀 — a Sunbury-On-Thames based business that started in 2006.