BROOKES HOLDINGS LIMITED
- Company statusactive
- Company No12527837
- Age5 years 4 months Incorporated 20 March 2020
- Officers3
Address
Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH, England
BROOKES HOLDINGS LIMITED is an active company incorporated on 20 March 2020 and based in Nottingham, England. The company was registered 5 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
0 Months Ago on 02 Jul 2025
Legacy
0 Months Ago on 02 Jul 2025
Legacy
0 Months Ago on 02 Jul 2025
Legacy
0 Months Ago on 02 Jul 2025
Confirmation Statement With Updates
3 Months Ago on 02 Apr 2025
Accounts With Accounts Type Micro Entity
4 Months Ago on 11 Mar 2025
Change Account Reference Date Company Current Shortened
11 Months Ago on 20 Aug 2024
Change Account Reference Date Company Previous Shortened
11 Months Ago on 19 Aug 2024
Appoint Person Secretary Company With Name Date
11 Months Ago on 08 Aug 2024
Memorandum Articles
1 Year Ago on 19 Jun 2024
Resolution
1 Year Ago on 19 Jun 2024
Cessation Of A Person With Significant Control
1 Year Ago on 14 Jun 2024
Cessation Of A Person With Significant Control
1 Year Ago on 14 Jun 2024
Cessation Of A Person With Significant Control
1 Year Ago on 14 Jun 2024
Notification Of A Person With Significant Control
1 Year Ago on 14 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Jun 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 10 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Apr 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 26 Oct 2023
People
Officers3
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
FRASER, Andrew Hector | secretary | 11 Jun 2024 | |
FRASER, Andrew Hector | director | Oct 1971 | 11 Jun 2024 |
KERSHAW, Samuel Patrick Donald | director | Apr 1963 | 11 Jun 2024 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Funeral Partners Limited | 11 Jun 2024 | |
Mrs Helen Jane Wilson | Aug 1965 | 31 Mar 2020 |
Miss Judith Anne Brooke | Jul 1968 | 31 Mar 2020 |
Mr Neil Howard Brooke | Jul 1961 | 20 Mar 2020 |
Related Companies
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald, BROOKE, Neil Howard, WILSON, Helen Jane are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald, BROOKE, Audrey Anne, BROOKE, Neil Howard, WILSON, Helen Jane are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
BROOKE, Audrey Anne, BROOKE, Judith Anne, BROOKE, Neil Howard, WILSON, Helen Jane are mutual persons.
BROOKE, Audrey Anne, BROOKE, Neil Howard, WILSON, Helen Jane are mutual persons.
BROOKE, Audrey Anne, BROOKE, Neil Howard, WILSON, Helen Jane are mutual persons.
BROOKE, Audrey Anne, BROOKE, Neil Howard, WILSON, Helen Jane are mutual persons.
WILSON, Helen Jane are mutual persons.
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