BC

BROOKE CERAMICS LIMITED

Active

Company number 02188689

Hull, United Kingdom · Incorporated 4 November 1987

C/O M.K.M. Building Supplies Limited, Stoneferry Road, Hull, HU8 8DE, United Kingdom

Last updated on 20 September 2026

Retail sale of hardware, paints and glass in specialised stores · SIC 47520

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

Company history

Previous company names

LEAPGROVE LIMITED · 4 November 1987 – 3 March 1988

Company overview

BROOKE CERAMICS LIMITED is an active private limited company incorporated on 4 November 1987 and registered in England and Wales. It changed its name from LEAPGROVE LIMITED on 4 November 1987. Its registered office is at C/O M.K.M. Building Supplies Limited, Stoneferry Road, Hull, HU8 8DE, United Kingdom. Its principal activity is retail sale of hardware, paints and glass in specialised stores (SIC 47520).

It is controlled by M.K.M. Building Supplies Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: KILBURN, David Richard (appointed 31 October 2019), TINSLEY, Kate Helena (appointed 13 May 2021) and CROXSON, Neil Michael (appointed 12 July 2021). The company has been served by four former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 30 September 2025, on 12 July 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 14 June 2026. The next is due by 28 June 2027. 129 filings are recorded against the company at Companies House, most recently an accounts filing on 12 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
14 June 2026
Next due
28 June 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2025

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

Officers

CN
CROXSON, Neil Michael
Director
12 July 2021
TK
TINSLEY, Kate Helena
Director
13 May 2021
KD
KILBURN, David Richard
Director
31 October 2019
SM
SMITH, Mark Jonathan
Director · Resigned
31 October 2019
BR
BROOKE, Reginald James Kaye
Director · Resigned
—
BG
BROOKE, Geoffery Derek Paul
Director · Resigned
—

Persons with significant control

PS
M.K.M. Building Supplies Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 October 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 July 2026 View
Legacy
Accounts
12 July 2026 View
Legacy
Other
12 July 2026 View
Legacy
Other
12 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 June 2025 View
Legacy
Accounts
25 June 2025 View
Legacy
Other
25 June 2025 View
Legacy
Other
25 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 June 2024 View
Legacy
Accounts
13 June 2024 View
Legacy
Other
13 June 2024 View
Legacy
Other
13 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2023 View
Accounts With Accounts Type Small
Accounts
14 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Change Person Director Company With Change Date
Officers
9 May 2022 View
Accounts With Accounts Type Small
Accounts
19 April 2022 View
Change Person Director Company With Change Date
Officers
6 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2021 View
Appoint Person Director Company With Name Date
Officers
13 July 2021 View
Termination Director Company With Name Termination Date
Officers
13 July 2021 View
Accounts With Accounts Type Small
Accounts
16 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Appoint Person Director Company With Name Date
Officers
20 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2020 View
Resolution
Resolution
12 November 2019 View
Change Account Reference Date Company Current Extended
Accounts
7 November 2019 View
Change Sail Address Company With New Address
Address
6 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 November 2019 View
Appoint Person Director Company With Name Date
Officers
5 November 2019 View
Appoint Person Director Company With Name Date
Officers
5 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
5 November 2019 View
Termination Director Company With Name Termination Date
Officers
5 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2019 View
Accounts With Accounts Type Small
Accounts
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2018 View
Accounts With Accounts Type Small
Accounts
7 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2018 View
Accounts With Accounts Type Small
Accounts
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2017 View
Accounts With Accounts Type Small
Accounts
9 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2016 View
Termination Director Company With Name Termination Date
Officers
31 May 2016 View
Accounts With Accounts Type Small
Accounts
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Accounts With Accounts Type Small
Accounts
11 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Miscellaneous
Miscellaneous
17 April 2014 View
Auditors Resignation Company
Auditors
31 March 2014 View
Accounts With Accounts Type Small
Accounts
10 September 2013 View
Change Person Director Company With Change Date
Officers
17 July 2013 View
Change Person Secretary Company With Change Date
Officers
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Change Person Director Company With Change Date
Officers
8 July 2013 View
Change Person Secretary Company With Change Date
Officers
8 July 2013 View
Accounts With Accounts Type Small
Accounts
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Accounts With Accounts Type Small
Accounts
28 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Accounts With Accounts Type Small
Accounts
18 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Change Account Reference Date Company Current Extended
Accounts
7 July 2010 View
Legacy
Annual Return
23 June 2009 View
Accounts With Accounts Type Small
Accounts
11 June 2009 View
Legacy
Annual Return
11 August 2008 View
Accounts With Accounts Type Small
Accounts
23 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2007 View
Legacy
Annual Return
19 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2006 View
Legacy
Annual Return
3 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2005 View
Legacy
Annual Return
4 July 2005 View
Legacy
Annual Return
21 June 2004 View
Accounts With Accounts Type Small
Accounts
16 June 2004 View
Accounts With Accounts Type Small
Accounts
7 August 2003 View
Legacy
Annual Return
30 June 2003 View
Auditors Resignation Company
Auditors
6 March 2003 View
Accounts With Accounts Type Small
Accounts
17 September 2002 View
Legacy
Annual Return
28 June 2002 View
Accounts With Accounts Type Small
Accounts
3 August 2001 View
Legacy
Annual Return
6 July 2001 View
Accounts With Accounts Type Small
Accounts
30 August 2000 View
Legacy
Annual Return
16 June 2000 View
Accounts With Accounts Type Small
Accounts
3 September 1999 View
Legacy
Annual Return
21 June 1999 View
Accounts With Accounts Type Small
Accounts
1 October 1998 View
Auditors Resignation Company
Auditors
6 August 1998 View
Legacy
Annual Return
21 June 1998 View
Legacy
Annual Return
21 July 1997 View
Accounts With Accounts Type Small
Accounts
6 July 1997 View
Legacy
Annual Return
26 June 1996 View
Accounts With Accounts Type Small
Accounts
10 June 1996 View
Accounts With Accounts Type Small
Accounts
10 July 1995 View
Legacy
Annual Return
3 July 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
1 August 1994 View
Legacy
Annual Return
24 June 1994 View
Legacy
Annual Return
21 June 1993 View
Accounts With Made Up Date
Accounts
17 May 1993 View
Legacy
Mortgage
18 December 1992 View
Legacy
Annual Return
22 July 1992 View
Accounts With Made Up Date
Accounts
2 July 1992 View
Accounts With Made Up Date
Accounts
15 August 1991 View
Legacy
Annual Return
15 August 1991 View
Accounts With Made Up Date
Accounts
4 July 1990 View
Legacy
Annual Return
4 July 1990 View
Auditors Resignation Company
Auditors
11 May 1990 View
Accounts With Made Up Date
Accounts
10 October 1989 View
Legacy
Annual Return
10 October 1989 View
Legacy
Capital
12 September 1989 View
Legacy
Accounts
7 February 1989 View
Legacy
Address
17 March 1988 View
Legacy
Officers
17 March 1988 View
Memorandum Articles
Incorporation
17 March 1988 View
Resolution
Resolution
17 March 1988 View
Certificate Change Of Name Company
Change Of Name
2 March 1988 View
Certificate Change Of Name Company
Change Of Name
2 March 1988 View
Incorporation Company
Incorporation
4 November 1987 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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