BROOKLOW INVESTMENTS LIMITED

Overview

Company Name	BROOKLOW INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00285809
Jurisdiction	England/Wales
Date of Creation	Mar 16, 1934

Summary

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

What is the purpose of BROOKLOW INVESTMENTS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is BROOKLOW INVESTMENTS LIMITED located?

Registered Office Address	Hill Croft Wantage Road Streatley RG8 9LA Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of BROOKLOW INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
ARCADE SPORTS LIMITED	Dec 31, 1981	Dec 31, 1981
STEPHENSON ARCADE LIMITED	Mar 16, 1934	Mar 16, 1934

What are the latest accounts for BROOKLOW INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BROOKLOW INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2026
Next Confirmation Statement Due	Jul 24, 2026
Next Confirmation Statement Made Up To	Jul 10, 2025
Overdue	No

What are the latest filings for BROOKLOW INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jul 12, 2025	Confirmation statement made on Jul 10, 2025 with no updates	3 pages	CS01

Jun 06, 2025	Micro company accounts made up to Dec 31, 2024	2 pages	AA

Aug 27, 2024	Notification of a person with significant control statement	2 pages	PSC08

Aug 19, 2024	Cessation of Robert Martin Eyre as a person with significant control on Feb 21, 2024	1 pages	PSC07

Jul 11, 2024	Confirmation statement made on Jul 10, 2024 with updates	5 pages	CS01

Jul 09, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

May 17, 2024	Appointment of Miss Wendy Susan Eyre as a director on May 17, 2024	2 pages	AP01

May 13, 2024	Termination of appointment of Robert Martin Eyre as a director on Feb 21, 2024	1 pages	TM01

Jul 31, 2023	Confirmation statement made on Jul 31, 2023 with updates	5 pages	CS01

Jul 13, 2023	Confirmation statement made on Jun 30, 2023 with updates	6 pages	CS01

Jul 01, 2023	Change of details for Mr Robert Martin Eyre as a person with significant control on Jan 01, 2023	2 pages	PSC04

May 22, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Jul 04, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Jul 06, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

May 26, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Jul 06, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Mar 04, 2020	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Jul 05, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

Feb 28, 2019	Micro company accounts made up to Dec 31, 2018	4 pages	AA

Jul 05, 2018	Confirmation statement made on Jun 30, 2018 with no updates	3 pages	CS01

Apr 26, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Aug 15, 2017	Confirmation statement made on Jun 30, 2017 with no updates	3 pages	CS01

Jul 14, 2017	Total exemption full accounts made up to Dec 31, 2016	6 pages	AA

Aug 15, 2016	Confirmation statement made on Aug 10, 2016 with updates	8 pages	CS01

View All Filings

Who are the officers of BROOKLOW INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TRENT, Jane Wantage Road Streatley RG8 9LA Reading Hill Croft Berkshire			Secretary	Wantage Road Streatley RG8 9LA Reading Hill Croft Berkshire		British			3599050001
EYRE, Wendy Susan Wantage Road Streatley RG8 9LA Reading Hill Croft Berkshire	May 17, 2024		Director	Wantage Road Streatley RG8 9LA Reading Hill Croft Berkshire	England	British	1971-6	Marketing Manager	323144330001
TRENT, Brian Frank Wantage Road Streatley RG8 9LA Reading Hill Croft Berkshire			Director	Wantage Road Streatley RG8 9LA Reading Hill Croft Berkshire	England	British	1940-9	Chartered Accountant	3599060002
EYRE, Robert Martin 4 Cavendish Apartments Cavendish Road DE4 3FN Matlock Derbyshire		Feb 21, 2024	Director	4 Cavendish Apartments Cavendish Road DE4 3FN Matlock Derbyshire	England	British	1944-3	Director	10984510004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROOKLOW INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Martin Eyre Came Court LN10 6DA Woodhall Spa 5 Lincs England	Jun 01, 2016	Came Court LN10 6DA Woodhall Spa 5 Lincs England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BROOKLOW INVESTMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 16, 2024		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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