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ERNEST G BROOKS JEWELLERS LIMITED

ERNEST G BROOKS JEWELLERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameERNEST G BROOKS JEWELLERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04418419
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ERNEST G BROOKS JEWELLERS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ERNEST G BROOKS JEWELLERS LIMITED located?

    Registered Office Address
    Castle House
    High Street
    SA18 2NB Ammanford
    Carmarthenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ERNEST G BROOKS JEWELLERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for ERNEST G BROOKS JEWELLERS LIMITED?

    Last Confirmation Statement Made Up ToApr 17, 2026
    Next Confirmation Statement DueMay 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2025
    OverdueNo

    What are the latest filings for ERNEST G BROOKS JEWELLERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Apr 30, 2025

    		8 pagesAA

    Confirmation statement made on Apr 17, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on Apr 17, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Apr 17, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on Apr 17, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2021

    		9 pagesAA

    Confirmation statement made on Apr 17, 2021 with updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2020

    		9 pagesAA

    Confirmation statement made on Apr 17, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    		9 pagesAA

    Confirmation statement made on Apr 17, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2018

    		9 pagesAA

    Confirmation statement made on Apr 17, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2017

    		9 pagesAA

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Registration of charge 044184190002, created on May 16, 2017

    		8 pagesMR01

    Confirmation statement made on Apr 17, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		8 pagesAA

    Annual return made up to Apr 17, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		8 pagesAA

    Annual return made up to Apr 17, 2015

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		8 pagesAA
    View All Filings

    Who are the officers of ERNEST G BROOKS JEWELLERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKS, Christine Smith
    Glan Yr Afon Nebo Road
    Capel Hendre
    SA18 3SE Ammanford
    Carmarthenshire
    		Secretary
    Glan Yr Afon Nebo Road
    Capel Hendre
    SA18 3SE Ammanford
    Carmarthenshire
    		BritishSales Manager81542570001
    BROOKS, Christine Smith
    Castle House
    High Street
    SA18 2NB Ammanford
    Carmarthenshire
    		Director
    Castle House
    High Street
    SA18 2NB Ammanford
    Carmarthenshire
    		United KingdomBritishRetired172901900001
    BROOKS, Ernest George
    Glan-Y-Afon
    Nebo Road, Capel Hendre
    SA18 3SE Ammanford
    Carmarthenshire
    		Director
    Glan-Y-Afon
    Nebo Road, Capel Hendre
    SA18 3SE Ammanford
    Carmarthenshire
    		WalesBritishJeweller118663730001
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    		900003990001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    		900003980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ERNEST G BROOKS JEWELLERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ernest George Brooks
    Castle House
    High Street
    SA18 2NB Ammanford
    Carmarthenshire
    		Jun 01, 2016
    Castle House
    High Street
    SA18 2NB Ammanford
    Carmarthenshire
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0