BH

BROOKS HANDLEY LIMITED

Active

Company number 03360805

Cirencester · Incorporated 28 April 1997

302 Cirencester Business Park, Love Lane, Cirencester, Gloucestershire, GL7 1XD

Last updated on 19 September 2026

Manufacture of other furniture · SIC 31090

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

Company history

Previous company names

ROWAN (83) LIMITED · 28 April 1997 – 20 August 1997

Company overview

BROOKS HANDLEY LIMITED is an active private limited company incorporated on 28 April 1997 and registered in England and Wales. It changed its name from ROWAN (83) LIMITED on 28 April 1997. Its registered office is at 302 Cirencester Business Park, Love Lane, Cirencester, Gloucestershire, GL7 1XD. Its principal activity is manufacture of other furniture (SIC 31090).

Mr Mark Andrew Handley is a person with significant control who holds 25-50% of the shares. Mr Andrew John Brooks is a person with significant control who holds 25-50% of the shares. The board consists of two British directors: BROOKS, Andrew John (appointed 8 August 1997) and HANDLEY, Mark Andrew (appointed 8 August 1997). HANDLEY, Susan serves as company secretary (appointed 8 August 1997). Two former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 July 2025, were filed on 29 April 2026. The next accounts are due by 30 April 2027. The latest confirmation statement was made up to 28 April 2026. The next is due by 12 May 2027. Companies House holds 73 filings for this company, most recently an accounts filing on 29 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
28 April 2026
Next due
12 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

HS
HANDLEY, Susan
Secretary
8 August 1997
BA
BROOKS, Andrew John
Director
8 August 1997
HM
HANDLEY, Mark Andrew
Director
8 August 1997
RL
ROWANSEC LIMITED
Corporate Nominee Secretary · Resigned
28 April 1997
RF
ROWAN FORMATIONS LIMITED
Corporate Nominee Director · Resigned
28 April 1997

Persons with significant control

PS
Mr Mark Andrew Handley
Born June 1971
Ownership Of Shares 25 To 50 Percent
28 April 2016
PS
Mr Andrew John Brooks
Born October 1972
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2010 View
Legacy
Annual Return
5 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2009 View
Legacy
Annual Return
28 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2008 View
Legacy
Annual Return
19 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2007 View
Legacy
Address
22 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2006 View
Legacy
Annual Return
5 May 2006 View
Legacy
Annual Return
20 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2004 View
Legacy
Annual Return
17 May 2004 View
Legacy
Annual Return
24 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2003 View
Legacy
Annual Return
16 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2002 View
Legacy
Annual Return
25 May 2001 View
Accounts With Made Up Date
Accounts
25 May 2001 View
Legacy
Annual Return
22 May 2000 View
Accounts With Accounts Type Small
Accounts
16 May 2000 View
Legacy
Address
1 December 1999 View
Legacy
Annual Return
7 May 1999 View
Accounts With Accounts Type Small
Accounts
29 March 1999 View
Legacy
Annual Return
10 June 1998 View
Legacy
Accounts
6 March 1998 View
Legacy
Mortgage
17 October 1997 View
Legacy
Officers
26 August 1997 View
Legacy
Officers
26 August 1997 View
Legacy
Officers
26 August 1997 View
Legacy
Officers
26 August 1997 View
Memorandum Articles
Incorporation
26 August 1997 View
Legacy
Officers
26 August 1997 View
Certificate Change Of Name Company
Change Of Name
19 August 1997 View
Incorporation Company
Incorporation
28 April 1997 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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