BROOKS BRAITHWAITE (SUSSEX) LIMITED
Overview
| Company Name | BROOKS BRAITHWAITE (SUSSEX) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01416900 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 BRAITHWAITE (SUSSEX) LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is BROOKS BRAITHWAITE (SUSSEX) LIMITED located?
| Registered Office Address | Unit 4 Bridge Road RH16 1TX Haywards Heath England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROOKS BRAITHWAITE (SUSSEX) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOK LANE INSURANCE SERVICES LIMITED | Feb 26, 1979 | Feb 26, 1979 |
What are the latest accounts for BROOKS BRAITHWAITE (SUSSEX) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BROOKS BRAITHWAITE (SUSSEX) LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for BROOKS BRAITHWAITE (SUSSEX) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Appointment of Mr Andrew Pearce as a director on Dec 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 28, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gwendoline Ford as a director on Nov 27, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||
Current accounting period shortened from Jan 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||
Notification of Douglas Ford as a person with significant control on Jan 01, 2025 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Mar 13, 2025 | 2 pages | PSC09 | ||
Termination of appointment of Gwendoline Ford as a director on Jan 09, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Gwendoline Ford as a director on Jan 09, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Jan 31, 2024 | 9 pages | AAMD | ||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 28, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 10 pages | AA | ||
Previous accounting period shortened from Mar 31, 2023 to Jan 31, 2023 | 1 pages | AA01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Petcover Holdings Limited as a person with significant control on Feb 01, 2023 | 1 pages | PSC07 | ||
Cessation of Andrew Pearce as a person with significant control on Feb 01, 2023 | 1 pages | PSC07 | ||
Appointment of Mr Andrew Pearce as a secretary on Feb 01, 2023 | 2 pages | AP03 | ||
Appointment of Mr Douglas Quentin Ronald Ford as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Guy Matthew Farley as a director on Feb 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Steven Paul Mendel as a director on Feb 01, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Gwendoline Ford as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Luisa Carlotta Barile as a director on Feb 01, 2023 | 1 pages | TM01 | ||
Who are the officers of BROOKS BRAITHWAITE (SUSSEX) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARCE, Andrew | Secretary | Bridge Road RH16 1TX Haywards Heath Unit 4 Bridge Road Industrial Estate England | 305472730001 | |||||||
| FORD, Douglas Quentin Ronald | Director | Bridge Road RH16 1TX Haywards Heath Unit 4 England | Austria | British | 305449270001 | |||||
| PEARCE, Andrew | Director | Bridge Road RH16 1TX Haywards Heath Unit 4 England | England | British | 247208300001 | |||||
| DAVEY, Colin Richard | Secretary | Wheelwright Cottage Beaconsfield Road Chelwood Gate RH17 7JU Haywards Heath West Sussex | British | 2294240002 | ||||||
| FINK, Roger Jonathan | Secretary | Summers Street EC1R 5BD London Unit 1b England | 286058580001 | |||||||
| JONES, George William | Secretary | 29 Western Gardens W5 3RS London | British | 35518940001 | ||||||
| SACY, Jacques Georges | Secretary | 53 Chelsea Square SW3 6LH London | British | 58023370001 | ||||||
| BARILE, Luisa Carlotta | Director | Bridge Road RH16 1TX Haywards Heath Unit 4 England | England | British | 204402250001 | |||||
| COLLEY, David Terrell | Director | Church Cottage 11 Glebe Road Fernhurst GU27 3EQ Haslemere Surrey | British | 55518370002 | ||||||
| FARLEY, Guy Matthew | Director | Bridge Road RH16 1TX Haywards Heath Unit 4 England | England | British | 165395820001 | |||||
| FORD, Gwendoline | Director | Bridge Road RH16 1TX Haywards Heath Unit 4 England | Austria | Australian | 331041030001 | |||||
| FORD, Gwendoline | Director | Bridge Road RH16 1TX Haywards Heath Unit 4 England | Austria | Australian | 305449050001 | |||||
| HUCKNALL, Nigel George | Director | 19c Commercial Road BN21 3XE Eastbourne Railview Lofts East Sussex United Kingdom | England | British | 17452280003 | |||||
| JONES, George William | Director | 29 Western Gardens W5 3RS London | England | British | 35518940001 | |||||
| MENDEL, Steven Paul | Director | Bridge Road RH16 1TX Haywards Heath Unit 4 England | United Kingdom | British | 147059160001 | |||||
| SAYERS, Lesley Elizabeth | Director | 19c Commercial Road BN21 3XE Eastbourne Railview Lofts East Sussex United Kingdom | United Kingdom | British | 94365380004 |
Who are the persons with significant control of BROOKS BRAITHWAITE (SUSSEX) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Douglas Ford | Jan 01, 2025 | Bridge Road RH16 1TX Haywards Heath Unit 4 England | No | ||||||||||
Nationality: British Country of Residence: Austria | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Pearce | Feb 01, 2023 | Bridge Road RH16 1TX Haywards Heath Unit 4 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Petcover Holdings Limited | Feb 01, 2023 | Adelaide Street Dun Laoghaire Dublin 24 County Dublin Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bought By Many Limited | Apr 06, 2016 | Kirby Street EC1N 8TE London 31-35 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BROOKS BRAITHWAITE (SUSSEX) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 13, 2023 | Jan 01, 2025 | 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 |
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. - license: CC0