Introduction
Watch Company
B
BROOKES GROUP LTD
BROOKES GROUP LTD is an active company incorporated on 14 June 2019 with the registered office located in Weybridge. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. BROOKES GROUP LTD was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12050841
LTD Company
Age
6 Years
Incorporated 14 June 2019
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to 30 April 2021 (5 years ago)
Submitted on 1 March 2022 (4 years ago)
Period: 1 May 2020 - 30 April 2021(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2023
Period: 1 May 2021 - 30 April 2022
Confirmation Statement
Overdue
Last Filed
Made up to 13 June 2022 (3 years ago)
Submitted on 23 June 2022 (3 years ago)
Next Due
Due by 27 June 2023
For period ending 13 June 2023
Address
The Old Rectory Church Street Weybridge, KT13 8DE,
Previous Addresses
20-22 Wenlock Road London N1 7GU England
From: 14 June 2019To: 12 November 2019
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BROOKES, Ian Ashley Neil
ActiveChurch Street, WeybridgeKT13 8DE
Born December 1971
Director
Appointed 14 Jun 2019
BROOKES, Ian Ashley Neil
Church Street, WeybridgeKT13 8DE
Born December 1971
Director
14 Jun 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ian Ashley Neil Brookes
ActiveChurch Street, WeybridgeKT13 8DE
Born December 1971
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Jun 2019
Mr Ian Ashley Neil Brookes
Church Street, WeybridgeKT13 8DE
Born December 1971
Ownership of shares 75 to 100 percent
14 Jun 2019
Active
Filing History
15
Description
Type
Date Filed
Document
9 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2019
12 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2019