BROOK ENTERPRISES LIMITED

Overview

Company Name	BROOK ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00535504
Jurisdiction	England/Wales
Date of Creation	Jul 08, 1954

Summary

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

What is the purpose of BROOK ENTERPRISES LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is BROOK ENTERPRISES LIMITED located?

Registered Office Address	C/O Stellar Asset Management Limited 20 Chapel Street L3 9AG Liverpool United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BROOK ENTERPRISES LIMITED?

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

What is the status of the latest confirmation statement for BROOK ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 02, 2026
Next Confirmation Statement Due	May 16, 2026
Next Confirmation Statement Made Up To	May 02, 2025
Overdue	No

What are the latest filings for BROOK ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

May 02, 2025	Confirmation statement made on May 02, 2025 with no updates	3 pages	CS01

Sep 26, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

May 23, 2024	Confirmation statement made on May 19, 2024 with no updates	3 pages	CS01

May 20, 2024	Registered office address changed from C/O Stellar Asset Management 20 Chapel Street Liverpool L3 9AG United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on May 20, 2024	1 pages	AD01

Nov 24, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

May 23, 2023	Confirmation statement made on May 19, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Dec 16, 2022	Registered office address changed from Kendal House 1 Conduit Street London United Kingdom W1S 2XA England to C/O Stellar Asset Management 20 Chapel Street Liverpool L3 9AG on Dec 16, 2022	1 pages	AD01

Jun 17, 2022	Confirmation statement made on May 19, 2022 with updates	4 pages	CS01

Aug 10, 2021	Total exemption full accounts made up to Mar 31, 2021	13 pages	AA

Jul 30, 2021	Satisfaction of charge 005355040006 in full	1 pages	MR04

Jul 30, 2021	Satisfaction of charge 005355040007 in full	1 pages	MR04

Jul 30, 2021	Satisfaction of charge 005355040008 in full	1 pages	MR04

Jul 21, 2021	Statement of capital following an allotment of shares on Jul 20, 2021 Capital: GBP 50,001	3 pages	SH01

Jul 21, 2021	Registered office address changed from Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX United Kingdom to Kendal House 1 Conduit Street London United Kingdom W1S 2XA on Jul 21, 2021	1 pages	AD01

Jul 21, 2021	Notification of Stellar Bramshaw Llp as a person with significant control on Jul 20, 2021	2 pages	PSC02

Jul 21, 2021	Cessation of Eyre Holdings Limited as a person with significant control on Jul 20, 2021	1 pages	PSC07

Jul 21, 2021	Appointment of Stellar Company Secretary Limited as a secretary on Jul 20, 2021	2 pages	AP04

Jul 21, 2021	Termination of appointment of Ivan Alistair Strubbe as a director on Jul 20, 2021	1 pages	TM01

Jul 21, 2021	Termination of appointment of Ilona Katherine Lamb as a secretary on Jul 20, 2021	1 pages	TM02

Jul 21, 2021	Appointment of Ms Claire Sabrina Taylor as a director on Jul 20, 2021	2 pages	AP01

Jul 21, 2021	Termination of appointment of Ilona Katherine Lamb as a director on Jul 20, 2021	1 pages	TM01

Jul 21, 2021	Appointment of Mr Jonathan Mark Gain as a director on Jul 20, 2021	2 pages	AP01

Jun 02, 2021	Confirmation statement made on May 19, 2021 with updates	4 pages	CS01

View All Filings

Who are the officers of BROOK ENTERPRISES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

STELLAR COMPANY SECRETARY LIMITED

Jul 20, 2021

Secretary

1 Conduit Street

W1S 2XA London

Kendal House

England

Identification Type	UK Limited Company
Registration Number	07648030

163961260001

GAIN, Jonathan Mark

Jul 20, 2021

Director

20 Chapel Street

L3 9AG Liverpool

C/O Stellar Asset Management Limited

United Kingdom

England

British

1971-7

256613410001

TAYLOR, Claire Sabrina

Jul 20, 2021

Director

20 Chapel Street

L3 9AG Liverpool

C/O Stellar Asset Management Limited

United Kingdom

British

1990-10

262486890002

LAMB, Ilona Katherine

Jun 16, 2008

Jul 20, 2021

Secretary

Radnor Walk

SW3 4BN London

British

129323550002

STRUBBE, Ivan Alistair

Mar 22, 2002

Jun 16, 2008

Secretary

17 Woodfield Drive

SO22 5PY Winchester

Hampshire

British

62392040001

YEATMAN, Brenda

Mar 22, 2002

Secretary

The Haybarn

Romsey Road Whiteparish

SP5 2SA Salisbury

Wiltshire

British

27721380002

CROSTHWAITE EYRE, Antony Francis John

Dec 31, 1998

Director

The Lodge

OX7 4HX Little Tew

Oxfordshire

British

1940-4

18468050003

CROSTHWAITE EYRE, Mark Edward

Sep 01, 2003

Director

43 Markham Street

SW3 3NR London

British

1961-9

18468030002

CROSTHWAITE EYRE, Oliver Nicholas

Mar 20, 2008

Director

Warrens

Bramshaw

SO43 7JH Lyndhurst

Hampshire

England

British

1963-7

19429260002

CROSTHWAITE EYRE, Robert Alexander

Mar 20, 2008

Mar 29, 2018

Director

Bramshaw

SO43 7JH Lyndhurst

Blenmans Farmhouse

Hants

England

British

1983-2

113561730002

CROSTHWAITE-EYRE, John Giles

May 30, 2014

Director

SO43 7JH Bramshaw

Porters Farm

Hampshire

United Kingdom

British

1948-8

48752360002

LAMB, Ilona Katherine

Mar 20, 2008

Jul 20, 2021

Director

Radnor Walk

SW3 4BN London

England

British

1982-2

129323550002

STRUBBE, Ivan Alistair

Apr 01, 2015

Jul 20, 2021

Director

Warrens

Bramshaw

SO43 7JH Lyndhurst

C/O The Estate Office

Hampshire

United Kingdom

British

1958-6

62392040003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROOK ENTERPRISES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stellar Bramshaw Llp

Jul 20, 2021

1 Conduit Street

W1S 2XA London

Kendal House

England

Legal Form	Limited Liability Partnership
Country Registered	Uk
Legal Authority	Companies Act 2006 And Other
Place Registered	Companies House
Registration Number	Oc434047

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.

Eyre Holdings Limited

Apr 06, 2016

Blackbrook Park Avenue

TA1 2PX Taunton

Goodwood House

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	01583832

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.

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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