AL

ALANBROOKES LIMITED

Active

Company number 04989104

Holt, England · Incorporated 9 December 2003

24 Glove Factory Studios, Holt, Wiltshire, BA14 6RL, England

Last updated on 23 March 2026

Accounting and auditing activities · SIC 69201

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 March 2019

Company history

Previous company names

BINBROOK LIMITED · 9 December 2003 – 12 January 2004

HOMESAFE SECURITY LIMITED · 12 January 2004 – 7 November 2008

ALANBROOKE'S LIMITED · 7 November 2008 – 13 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 December 2025
Next due
23 December 2026
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Andrew Stephen Fisher
Born May 1961
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

3 funding rounds
4 March 2019
Shares allotted · 0 shares allotted
—
8 August 2016
Shares allotted · 0 shares allotted
—
31 October 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Accounts With Accounts Type Dormant
Accounts
30 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Dormant
Accounts
7 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2023 View
Accounts With Accounts Type Dormant
Accounts
28 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2022 View
Accounts With Accounts Type Dormant
Accounts
26 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2022 View
Accounts With Accounts Type Dormant
Accounts
15 October 2021 View
Legacy
Insolvency
25 May 2021 View
Legacy
Capital
15 April 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 April 2021 View
Resolution
Resolution
15 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2020 View
Termination Director Company With Name Termination Date
Officers
3 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2019 View
Capital Allotment Shares
Capital
6 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Capital Allotment Shares
Capital
9 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Change Person Director Company With Change Date
Officers
3 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2011 View
Certificate Change Of Name Company
Change Of Name
13 October 2011 View
Resolution
Resolution
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2010 View
Capital Allotment Shares
Capital
23 November 2010 View
Change Person Director Company With Change Date
Officers
23 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Termination Secretary Company With Name
Officers
18 January 2010 View
Legacy
Officers
23 March 2009 View
Legacy
Annual Return
19 December 2008 View
Legacy
Mortgage
8 December 2008 View
Certificate Change Of Name Company
Change Of Name
7 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2008 View
Legacy
Address
9 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Annual Return
29 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2008 View
Accounts With Accounts Type Small
Accounts
12 February 2007 View
Legacy
Annual Return
19 December 2006 View
Legacy
Annual Return
21 March 2006 View
Accounts With Accounts Type Small
Accounts
23 December 2005 View
Legacy
Annual Return
27 January 2005 View
Legacy
Officers
28 October 2004 View
Legacy
Capital
22 October 2004 View
Legacy
Accounts
5 October 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
19 July 2004 View
Memorandum Articles
Incorporation
15 July 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Address
12 July 2004 View
Resolution
Resolution
12 July 2004 View
Resolution
Resolution
12 July 2004 View
Resolution
Resolution
12 July 2004 View
Legacy
Capital
12 July 2004 View
Resolution
Resolution
12 July 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Officers
25 June 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Address
17 January 2004 View
Certificate Change Of Name Company
Change Of Name
12 January 2004 View
Incorporation Company
Incorporation
9 December 2003 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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