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BROOKS I3 LTD (09097040)

BROOKS I3 LTD (09097040) is an active UK company. incorporated on 23 June 2014. with registered office in Thorpe. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. BROOKS I3 LTD has been registered for 11 years. Current directors include BROOKS, David Samuel, BROOKS, Madalyn Sarah.

Company Number
09097040
Status
active
Type
ltd
Incorporated
23 June 2014
Age
11 years
Address
Morley House, Thorpe, TW20 8UE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
BROOKS, David Samuel, BROOKS, Madalyn Sarah
SIC Codes
70229

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BROOKS I3 LTD

BROOKS I3 LTD is an active company incorporated on 23 June 2014 with the registered office located in Thorpe. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. BROOKS I3 LTD was registered 11 years ago.(SIC: 70229)

Status

active

Active since 11 years ago

Company No

09097040

LTD Company

Age

11 Years

Incorporated 23 June 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 21 June 2025 (10 months ago)
Submitted on 23 June 2025 (10 months ago)

Next Due

Due by 5 July 2026
For period ending 21 June 2026
Contact
Address

Morley House Village Road Thorpe, TW20 8UE,

Timeline

3 key events • 2014 - 2018

Funding Officers Ownership
Company Founded
Jun 14
Director Joined
Feb 18
New Owner
Jun 18
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

BROOKS, David Samuel

Active
Village Road, ThorpeTW20 8UE
Born January 1964
Director
Appointed 23 Jun 2014

BROOKS, Madalyn Sarah

Active
Village Road, ThorpeTW20 8UE
Born January 1963
Director
Appointed 03 Feb 2018

Persons with significant control

2

Madalyn Sarah Brooks

Active
Village Road, ThorpeTW20 8UE
Born January 1963

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Feb 2018

Mr David Samuel Brooks

Active
Village Road, ThorpeTW20 8UE
Born January 1964

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

29

Accounts With Accounts Type Micro Entity
31 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 August 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
28 June 2018
PSC01Notification of Individual PSC
Change To A Person With Significant Control
28 June 2018
PSC04Change of PSC Details
Confirmation Statement With Updates
28 June 2018
CS01Confirmation Statement
Capital Name Of Class Of Shares
19 February 2018
SH08Notice of Name/Rights of Class of Shares
Resolution
16 February 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
13 February 2018
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
7 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
12 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2015
AR01AR01
Change Account Reference Date Company Current Shortened
30 June 2014
AA01Change of Accounting Reference Date
Incorporation Company
23 June 2014
NEWINCIncorporation