Menna Overview
Here’s a quick overview of ROSS BROOKE HOLDINGS LIMITED 👀 — a Newbury, Berkshire based business that started in 2020.
ROSS BROOKE HOLDINGS LIMITED
- Company statusactive
- Company No12481443
- Age6 years 5 months Incorporated 25 February 2020
- Officers9
Address
2 Old Bath Road, Newbury, Berkshire, RG14 1QL, England
ROSS BROOKE HOLDINGS LIMITED is an active company incorporated on 25 February 2020 and based in Newbury, Berkshire, England. The company was registered 6 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 06 Mar 2023
Capital Return Purchase Own Shares
3 Years Ago on 20 Feb 2023
Capital Return Purchase Own Shares
3 Years Ago on 20 Feb 2023
Capital Cancellation Shares
3 Years Ago on 16 Dec 2022
Capital Cancellation Shares
3 Years Ago on 16 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 24 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 24 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 20 Dec 2021
Change Account Reference Date Company Previous Extended
4 Years Ago on 02 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Mar 2021
Incorporation Company
6 Years Ago on 25 Feb 2020
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLUNDEN, Dean Anthony | director | Jul 1983 | 25 Feb 2020 |
| BROOKE, Michael Richard William | director | Nov 1951 | 25 Feb 2020 |
| DAVIES, Christopher James | director | Jul 1965 | 25 Feb 2020 |
| HAWKINS, Kerry Lorraine | director | Oct 1975 | 25 Feb 2020 |
| HOBBS, Lisa | director | Sep 1969 | 25 Feb 2020 |
| KINZETT-EVANS, Philip Robert | director | Aug 1981 | 25 Feb 2020 |
| NESS, Emily Dawn | director | Feb 1979 | 25 Feb 2020 |
| ROBINS, Michael Gerald | director | Oct 1973 | 25 Feb 2020 |
| WEBSTER, Caroline Sarah | director | Mar 1964 | 25 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Richard William Brooke | Nov 1951 | 25 Feb 2020 |
Related Companies
To view a related company, use above.
BLUNDEN, Dean Anthony, BROOKE, Michael Richard William, HOBBS, Lisa, KINZETT-EVANS, Philip Robert, NESS, Emily Dawn, ROBINS, Michael Gerald, WEBSTER, Caroline Sarah, PATEL, Hemant Jagdishbhai, PONTING, Andrew Brian are mutual persons.
BLUNDEN, Dean Anthony are mutual persons.
BROOKE, Michael Richard William, ROBINS, Michael Gerald are mutual persons.
BROOKE, Michael Richard William are mutual persons.
BROOKE, Michael Richard William are mutual persons.
BROOKE, Michael Richard William are mutual persons.
BROOKE, Michael Richard William are mutual persons.
BROOKE, Michael Richard William are mutual persons.
BROOKE, Michael Richard William are mutual persons.
NESS, Emily Dawn are mutual persons.
PATEL, Hemant Jagdishbhai are mutual persons.
PATEL, Hemant Jagdishbhai are mutual persons.
PONTING, Andrew Brian are mutual persons.
GRAVITA OXFORD LLP
WEBSTER, Caroline Sarah are mutual persons.
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Menna Overview
Here’s a quick overview of ROSS BROOKE HOLDINGS LIMITED 👀 — a Newbury, Berkshire based business that started in 2020.