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BROOK COTTAGE ENTERPRISES LIMITED (07683737)

BROOK COTTAGE ENTERPRISES LIMITED (07683737) is an active UK company. incorporated on 27 June 2011. with registered office in Usk. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. BROOK COTTAGE ENTERPRISES LIMITED has been registered for 14 years. Current directors include HINES, Jane Lilian, HINES, Peter Arthur.

Company Number
07683737
Status
active
Type
ltd
Incorporated
27 June 2011
Age
14 years
Address
Brook Cottage, Usk, NP15 1HG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
HINES, Jane Lilian, HINES, Peter Arthur
SIC Codes
70229

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Introduction
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BROOK COTTAGE ENTERPRISES LIMITED

BROOK COTTAGE ENTERPRISES LIMITED is an active company incorporated on 27 June 2011 with the registered office located in Usk. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. BROOK COTTAGE ENTERPRISES LIMITED was registered 14 years ago.(SIC: 70229)

Status

active

Active since 14 years ago

Company No

07683737

LTD Company

Age

14 Years

Incorporated 27 June 2011

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 20 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 27 June 2025 (10 months ago)
Submitted on 27 June 2025 (10 months ago)

Next Due

Due by 11 July 2026
For period ending 27 June 2026
Contact
Address

Brook Cottage Llangwm Usk, NP15 1HG,

Previous Addresses

Y Borth 13 Beddau Way Caerphilly CF83 2AX United Kingdom
From: 27 June 2011To: 28 June 2011
Timeline

3 key events • 2011 - 2017

Funding Officers Ownership
Company Founded
Jun 11
New Owner
Jul 17
New Owner
Jul 17
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

2

HINES, Jane Lilian

Active
Llangwm, UskNP15 1HG
Born April 1962
Director
Appointed 27 Jun 2011

HINES, Peter Arthur

Active
Llangwm, UskNP15 1HG
Born August 1962
Director
Appointed 27 Jun 2011

Persons with significant control

2

Mr Peter Arthur Hines

Active
Llangwm, UskNP15 1HG
Born August 1962

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016

Mrs Jane Lilian Hines

Active
Llangwm, UskNP15 1HG
Born April 1962

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

34

Accounts With Accounts Type Total Exemption Full
20 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
7 July 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
7 July 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Small
15 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 July 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 July 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 August 2012
AR01AR01
Change Person Director Company With Change Date
28 June 2011
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
28 June 2011
AD01Change of Registered Office Address
Change Person Director Company With Change Date
28 June 2011
CH01Change of Director Details
Incorporation Company
27 June 2011
NEWINCIncorporation