BA

BROOKS AND RIVERS LIMITED

Active

Company number 00260431

Leatherhead · Incorporated 18 November 1931

Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

Last updated on 1 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
94 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROOKS AND RIVERS LIMITED · 18 November 1931 – 4 August 1986

WATES (EAST SUSSEX) LIMITED · 4 August 1986 – 6 July 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 September 2025
Next due
21 September 2026
1 week left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 1 September 2026
Total shares
0
Nominal value
£0.000
AI confidence
(10%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 0

Officers

No officers on record.

Persons with significant control

PS
Wates Developments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 September 2025 View
Accounts With Accounts Type Dormant
Accounts
17 April 2025 View
Termination Director Company With Name Termination Date
Officers
3 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Accounts With Accounts Type Dormant
Accounts
15 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2023 View
Accounts With Accounts Type Dormant
Accounts
15 April 2023 View
Appoint Person Director Company With Name Date
Officers
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2022 View
Termination Director Company With Name Termination Date
Officers
18 August 2022 View
Accounts With Accounts Type Dormant
Accounts
28 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2021 View
Legacy
Other
6 April 2021 View
Legacy
Other
6 April 2021 View
Legacy
Accounts
6 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2020 View
Legacy
Accounts
25 June 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 June 2020 View
Legacy
Other
9 December 2019 View
Legacy
Other
9 December 2019 View
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2019 View
Legacy
Accounts
2 April 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
10 December 2018 View
Legacy
Other
7 December 2018 View
Legacy
Other
7 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2018 View
Accounts With Accounts Type Dormant
Accounts
19 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2017 View
Accounts With Accounts Type Dormant
Accounts
27 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Accounts With Accounts Type Dormant
Accounts
29 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Appoint Person Director Company With Name Date
Officers
5 January 2016 View
Termination Director Company With Name Termination Date
Officers
2 November 2015 View
Appoint Person Director Company With Name Date
Officers
2 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2015 View
Accounts With Accounts Type Dormant
Accounts
25 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2014 View
Change Person Director Company With Change Date
Officers
28 August 2014 View
Change Person Director Company With Change Date
Officers
25 June 2014 View
Accounts With Accounts Type Dormant
Accounts
21 March 2014 View
Appoint Person Director Company With Name
Officers
18 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2013 View
Accounts With Accounts Type Dormant
Accounts
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2012 View
Accounts With Accounts Type Dormant
Accounts
27 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2011 View
Accounts With Accounts Type Dormant
Accounts
30 March 2011 View
Change Person Director Company With Change Date
Officers
21 December 2010 View
Change Person Director Company With Change Date
Officers
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Accounts With Accounts Type Dormant
Accounts
22 April 2010 View
Change Person Secretary Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Legacy
Annual Return
14 September 2009 View
Accounts With Accounts Type Full
Accounts
31 March 2009 View
Legacy
Annual Return
23 September 2008 View
Legacy
Address
22 September 2008 View
Legacy
Address
22 September 2008 View
Legacy
Address
22 September 2008 View
Accounts With Accounts Type Full
Accounts
2 May 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Annual Return
17 October 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Officers
16 October 2007 View
Accounts With Accounts Type Dormant
Accounts
10 May 2007 View
Legacy
Annual Return
2 October 2006 View
Legacy
Officers
12 September 2006 View
Accounts With Accounts Type Full
Accounts
31 July 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Annual Return
27 October 2005 View
Accounts With Accounts Type Full
Accounts
26 May 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Annual Return
8 October 2004 View
Accounts With Accounts Type Dormant
Accounts
16 August 2004 View
Miscellaneous
Miscellaneous
25 November 2003 View
Legacy
Annual Return
29 September 2003 View
Legacy
Address
6 July 2003 View
Accounts With Accounts Type Full
Accounts
28 June 2003 View
Legacy
Annual Return
20 September 2002 View
Accounts With Accounts Type Full
Accounts
5 June 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
27 December 2001 View
Legacy
Annual Return
12 September 2001 View
Accounts With Accounts Type Full
Accounts
30 May 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Officers
16 October 2000 View
Legacy
Officers
16 October 2000 View
Legacy
Mortgage
5 October 2000 View
Legacy
Annual Return
19 September 2000 View
Accounts With Accounts Type Full
Accounts
16 August 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Annual Return
13 September 1999 View
Accounts With Accounts Type Full
Accounts
2 July 1999 View
Legacy
Officers
25 September 1998 View
Legacy
Annual Return
25 September 1998 View
Legacy
Officers
9 September 1998 View
Certificate Change Of Name Company
Change Of Name
3 July 1998 View
Accounts With Accounts Type Full
Accounts
22 June 1998 View
Legacy
Annual Return
30 September 1997 View
Accounts With Accounts Type Full
Accounts
17 June 1997 View
Legacy
Annual Return
20 September 1996 View
Accounts With Accounts Type Full
Accounts
15 May 1996 View
Legacy
Annual Return
3 October 1995 View
Legacy
Officers
21 July 1995 View
Legacy
Officers
13 July 1995 View
Legacy
Officers
23 June 1995 View
Accounts With Accounts Type Full
Accounts
12 June 1995 View
Legacy
Mortgage
5 April 1995 View
Legacy
Annual Return
28 September 1994 View
Accounts With Accounts Type Full
Accounts
24 June 1994 View
Legacy
Officers
6 May 1994 View
Legacy
Officers
6 May 1994 View
Legacy
Annual Return
8 October 1993 View
Accounts With Accounts Type Full
Accounts
18 May 1993 View
Legacy
Annual Return
12 October 1992 View
Accounts With Accounts Type Full
Accounts
14 July 1992 View
Legacy
Annual Return
19 September 1991 View
Accounts With Accounts Type Full
Accounts
12 July 1991 View
Resolution
Resolution
31 May 1991 View
Resolution
Resolution
31 May 1991 View
Resolution
Resolution
31 May 1991 View
Resolution
Resolution
31 May 1991 View
Legacy
Annual Return
10 October 1990 View
Accounts With Accounts Type Full
Accounts
1 October 1990 View
Legacy
Officers
31 October 1989 View
Legacy
Annual Return
21 June 1989 View
Accounts With Accounts Type Full
Accounts
21 June 1989 View
Legacy
Annual Return
18 August 1988 View
Accounts With Accounts Type Full
Accounts
18 August 1988 View
Legacy
Annual Return
17 August 1987 View
Accounts With Accounts Type Full
Accounts
17 August 1987 View
Legacy
Officers
16 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
20 December 1986 View
Legacy
Annual Return
27 September 1986 View
Accounts With Accounts Type Full
Accounts
27 September 1986 View
Certificate Change Of Name Company
Change Of Name
4 August 1986 View
Accounts With Made Up Date
Accounts
4 July 1984 View
Accounts With Made Up Date
Accounts
21 October 1982 View
Accounts With Made Up Date
Accounts
17 September 1980 View
Accounts With Made Up Date
Accounts
7 September 1978 View
Accounts With Made Up Date
Accounts
12 October 1975 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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