ROSS BROOKE LIMITED
Overview
| Company Name | ROSS BROOKE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03607544 |
| 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 ROSS BROOKE LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is ROSS BROOKE LIMITED located?
| Registered Office Address | 2 Old Bath Road RG14 1QL Newbury Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSS BROOKE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for ROSS BROOKE LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for ROSS BROOKE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2024 | 15 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2025 with updates | 6 pages | CS01 | ||||||||||
Confirmation statement made on Jul 27, 2024 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2023 with updates | 8 pages | CS01 | ||||||||||
Director's details changed for Mrs Caroline Sarah Webster on Jun 16, 2023 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 15 pages | AA | ||||||||||
Statement of capital on Sep 23, 2022
| 13 pages | SH19 | ||||||||||
Cancellation of shares. Statement of capital on Sep 20, 2022
| 14 pages | SH06 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 27, 2022 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Andrew Brian Ponting as a director on Jul 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hemant Jagdishbhai Patel as a director on Jul 31, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 16 pages | AA | ||||||||||
Director's details changed for Mrs Kerry Lorraine Hawkins on Feb 24, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Philip Robert Kinzett-Evans on Dec 16, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 27, 2021 with updates | 7 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 15 pages | AA | ||||||||||
Registration of charge 036075440003, created on Aug 04, 2020 | 18 pages | MR01 | ||||||||||
Registration of charge 036075440004, created on Aug 04, 2020 | 18 pages | MR01 | ||||||||||
Who are the officers of ROSS BROOKE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINS, Michael Gerald | Secretary | Old Bath Road RG14 1QL Newbury 2 Berkshire | 251447090001 | |||||||
| BLUNDEN, Dean Anthony | Director | Old Bath Road RG14 1QL Newbury 2 Berkshire | England | British | Director | 235455750001 | ||||
| BROOKE, Michael Richard William | Director | Old Bath Road RG14 1QL Newbury 2 Berkshire | England | British | Accountant | 49091220007 | ||||
| DAVIES, Christopher James | Director | Old Bath Road RG14 1QL Newbury 2 Berkshire | England | British | Director | 88415840003 | ||||
| HAWKINS, Kerry Lorraine | Director | Old Bath Road RG14 1QL Newbury 2 Berkshire | England | British | Director | 236829960002 | ||||
| HOBBS, Lisa | Director | Old Bath Road RG14 1QL Newbury 2 Berkshire | England | British | Director | 236830020001 | ||||
| KINZETT-EVANS, Philip Robert | Director | Old Bath Road RG14 1QL Newbury 2 Berkshire | England | British | Director | 188865220002 | ||||
| NESS, Emily Dawn | Director | Old Bath Road RG14 1QL Newbury 2 Berkshire | United Kingdom | British | Director | 266679340001 | ||||
| ROBINS, Michael Gerald | Director | Old Bath Road RG14 1QL Newbury 2 Berkshire | England | British | Director | 158528470002 | ||||
| WEBSTER, Caroline Sarah | Director | Old Bath Road RG14 1QL Newbury 2 Berkshire | United Kingdom | British | Director | 198375380002 | ||||
| BROWN, Peter Stuart | Secretary | Old Bath Road RG14 1QL Newbury 2 Berkshire | British | Accountant | 119148990001 | |||||
| B H COMPANY SECRETARIES LTD | Secretary | 37 London Road RG14 1JL Newbury Berkshire | 46237250004 | |||||||
| BROWN, Peter Stuart | Director | Old Bath Road RG14 1QL Newbury 2 Berkshire | England | British | Accountant | 119148990001 | ||||
| GIBSON, Alan James | Director | OX18 2RY Grafton Chapel Farm House Oxfordshire England | United Kingdom | British | Director | 77962110001 | ||||
| PATEL, Hemant Jagdishbhai | Director | Old Bath Road RG14 1QL Newbury 2 Berkshire | England | British | Accountant | 96077200001 | ||||
| PONTING, Andrew Brian | Director | Old Bath Road RG14 1QL Newbury 2 Berkshire | England | British | Accountant | 169105710001 |
What are the latest statements on persons with significant control for ROSS BROOKE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 27, 2016 | 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