BROOKS AND RIVERS LIMITED

Overview

Company Name	BROOKS AND RIVERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00260431
Jurisdiction	England/Wales
Date of Creation	Nov 18, 1931

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROOKS AND RIVERS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BROOKS AND RIVERS LIMITED located?

Registered Office Address	Wates House Station Approach KT22 7SW Leatherhead Surrey
Undeliverable Registered Office Address	No

What were the previous names of BROOKS AND RIVERS LIMITED?

Previous Company Names
Company Name	From	Until
WATES (EAST SUSSEX) LIMITED	Aug 04, 1986	Aug 04, 1986
BROOKS AND RIVERS LIMITED	Nov 18, 1931	Nov 18, 1931

What are the latest accounts for BROOKS AND RIVERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BROOKS AND RIVERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 07, 2025
Next Confirmation Statement Due	Sep 21, 2025
Next Confirmation Statement Made Up To	Sep 07, 2024
Overdue	No

What are the latest filings for BROOKS AND RIVERS LIMITED?

Filings
Date	Description	Document	Type
Feb 03, 2025	Termination of appointment of Timothy Andrew De Burgh Wates as a director on Feb 03, 2025	1 pages	TM01

Sep 09, 2024	Confirmation statement made on Sep 07, 2024 with no updates	3 pages	CS01

Apr 15, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Sep 07, 2023	Confirmation statement made on Sep 07, 2023 with no updates	3 pages	CS01

Apr 15, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Dec 20, 2022	Appointment of Mr Philip Michael Wainwright as a director on Dec 12, 2022	2 pages	AP01

Sep 12, 2022	Confirmation statement made on Sep 07, 2022 with no updates	3 pages	CS01

Aug 18, 2022	Termination of appointment of David Owen Allen as a director on Aug 16, 2022	1 pages	TM01

Mar 28, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Sep 07, 2021	Confirmation statement made on Sep 07, 2021 with no updates	3 pages	CS01

Apr 06, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	10 pages	AA

Apr 06, 2021	legacy	118 pages	PARENT_ACC

Apr 06, 2021	legacy	1 pages	AGREEMENT2

Apr 06, 2021	legacy	3 pages	GUARANTEE2

Sep 25, 2020	Confirmation statement made on Sep 07, 2020 with no updates	3 pages	CS01

Jun 25, 2020	Audit exemption subsidiary accounts made up to Dec 31, 2019	10 pages	AA

Jun 25, 2020	legacy	98 pages	PARENT_ACC

Dec 09, 2019	legacy	3 pages	GUARANTEE2

Dec 09, 2019	legacy	1 pages	AGREEMENT2

Dec 02, 2019	Termination of appointment of Martin Geoffrey Leach as a director on Nov 15, 2019	1 pages	TM01

Sep 23, 2019	Confirmation statement made on Sep 07, 2019 with no updates	3 pages	CS01

Apr 02, 2019	Audit exemption subsidiary accounts made up to Dec 31, 2018	8 pages	AA

Apr 02, 2019	legacy	62 pages	PARENT_ACC

Dec 10, 2018	Termination of appointment of David Owen Allen as a secretary on Dec 03, 2018	1 pages	TM02

Dec 07, 2018	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of BROOKS AND RIVERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOWEN, David Alexander Station Approach KT22 7SW Leatherhead Wates House Surrey	Oct 22, 2015		Director	Station Approach KT22 7SW Leatherhead Wates House Surrey	United Kingdom	British	1967-11	Finance Director	202059980001
BROCKLEBANK, David Michael Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	Dec 16, 2005		Director	Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	United Kingdom	British	1970-2	Land Director	139636850014
WAINWRIGHT, Philip Michael Station Approach KT22 7SW Leatherhead Wates House Surrey	Dec 12, 2022		Director	Station Approach KT22 7SW Leatherhead Wates House Surrey	United Kingdom	British	1965-4	Director	203980190001
ALLEN, David Owen Station Approach KT22 7SW Leatherhead Wates House Surrey	Jan 04, 2016	Dec 03, 2018	Secretary	Station Approach KT22 7SW Leatherhead Wates House Surrey					203949440001
DAVIES, David Huw Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	Dec 31, 2007	Jan 04, 2016	Secretary	Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom		British		Chief Financial Officer	147566800001
DAVIES, David Huw Little Croft Blackmoor BS40 5HJ Lower Langford North Somerset	Feb 01, 2005	May 30, 2006	Secretary	Little Croft Blackmoor BS40 5HJ Lower Langford North Somerset		British		Company Director	147566800001
GAME, Ashley 118 Hydethorpe Road SW12 0JD London	Oct 02, 2000	Apr 30, 2002	Secretary	118 Hydethorpe Road SW12 0JD London		British			67502580002
HOULTON, Jonathan Charles Bennett 2 Corney Reach Way Chiswick W4 2TU London	Apr 30, 2002	Feb 01, 2005	Secretary	2 Corney Reach Way Chiswick W4 2TU London		British			70905760002
HOULTON, Jonathan Charles Bennett 2 Corney Reach Way Chiswick W4 2TU London	Jun 30, 2000	Oct 02, 2000	Secretary	2 Corney Reach Way Chiswick W4 2TU London		British			70905760002
MACKIE, William Graham 91 Foxley Lane CR8 3HP Purley Surrey	Apr 29, 1994	Jun 30, 2000	Secretary	91 Foxley Lane CR8 3HP Purley Surrey		British			4549700001
SAREEN, Narinder Singh Beechcorner Hazelwood Lane CR5 3QZ Chipstead Surrey		Apr 29, 1994	Secretary	Beechcorner Hazelwood Lane CR5 3QZ Chipstead Surrey		British			38379440001
STYANT, Terry Ann Heath View KT24 5EA East Horsley Rossett Ghyll Surrey England	May 30, 2006	Dec 31, 2007	Secretary	Heath View KT24 5EA East Horsley Rossett Ghyll Surrey England		British		Group General Counsel	131686260001
ALLEN, David Owen Station Approach KT22 7SW Leatherhead Wates House Surrey	Jan 04, 2016	Aug 16, 2022	Director	Station Approach KT22 7SW Leatherhead Wates House Surrey	United Kingdom	British	1972-2	Chief Financial Officer	113636480001
DAVIES, David Huw Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	Feb 01, 2005	Jan 04, 2016	Director	Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	United Kingdom	British	1956-2	Company Director	147566800001
HEWITT, Cara Louise Cloverlay Rockfield Road RH8 0HA Oxted Surrey	Dec 31, 2005	Oct 01, 2007	Director	Cloverlay Rockfield Road RH8 0HA Oxted Surrey	United Kingdom	British	1972-4	Financial Controller	55228070003
HOULTON, Jonathan Charles Bennett 2 Corney Reach Way Chiswick W4 2TU London	Aug 27, 1998	Feb 01, 2005	Director	2 Corney Reach Way Chiswick W4 2TU London	United Kingdom	British	1961-8	Company Director	70905760002
JARRETT, John Michael Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	Oct 01, 2007	Oct 22, 2015	Director	Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	England	British	1961-3	Finance Director	96128710004
LEACH, Martin Geoffrey Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	Nov 01, 2013	Nov 15, 2019	Director	Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	England	British	1965-4	Operations Director	93744720001
LORD, Philip Smith Buncton Court Buncton Lane Bolney RH17 5RE Haywards Heath West Sussex		Jun 30, 1995	Director	Buncton Court Buncton Lane Bolney RH17 5RE Haywards Heath West Sussex	England	British	1934-8	Company Director	34910990002
PHIPPS, Paul David Purbeck 37 Hammond End SL2 3LG Farnham Common Buckinghamshire	Dec 12, 2001	Dec 31, 2005	Director	Purbeck 37 Hammond End SL2 3LG Farnham Common Buckinghamshire	England	British	1952-12	Company Director	5676320001
SPENCER, Jonathan Peter 6 Varsity Row SW14 8SA London	Jun 30, 1995	Aug 07, 1998	Director	6 Varsity Row SW14 8SA London		British	1954-7	Director	38821550001
TULLAH, Neville King Henry Vi Cottage Bedford Road MK43 0UT Husborne Crawley Bedfordshire	Jan 22, 2001	Dec 12, 2001	Director	King Henry Vi Cottage Bedford Road MK43 0UT Husborne Crawley Bedfordshire		British	1944-4	Company Director	72622070001
WATES, Christopher Stephen, Sir Tufton Place Tufton Lane Northiam TN31 6HL Rye East Sussex		Jan 22, 2001	Director	Tufton Place Tufton Lane Northiam TN31 6HL Rye East Sussex	United Kingdom	British	1939-12	Company Director	35529120001
WATES, Timothy Andrew De Burgh Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	Dec 31, 2005	Feb 03, 2025	Director	Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	United Kingdom	British	1966-6	Managing Director	137642400003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROOKS AND RIVERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wates Developments Limited

Apr 06, 2016

Station Approach

KT22 7SW Leatherhead

Wates House

Surrey

England

Legal Form	Liability Limited By Shares
Country Registered	Uk
Legal Authority	Uk Companies Act
Place Registered	Registrar Of Companies England & Wales
Registration Number	441484

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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