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BROOK & MAYO LIMITED
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BROOK & MAYO LIMITED: Filings

    • Overview

    Company NameBROOK & MAYO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04625674
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BROOK & MAYO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 11, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Paul Scattergood as a director on Dec 31, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2025

    		13 pagesAA

    Confirmation statement made on Mar 11, 2025 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Jan 25, 2024

    		4 pagesRP04CS01

    Total exemption full accounts made up to Mar 31, 2024

    		13 pagesAA

    Confirmation statement made on Mar 11, 2024 with updates

    		5 pagesCS01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 3,343.23
    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 30, 2023Clarification HMRC CONFIRMATION DUTY PAID

    Total exemption full accounts made up to Mar 31, 2023

    		12 pagesAA

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 3.23
    		4 pagesSH03
    Annotations
    DateAnnotation
    Jul 12, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Confirmation statement made on Mar 11, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on Mar 11, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		13 pagesAA

    Confirmation statement made on Mar 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		13 pagesAA

    Confirmation statement made on Mar 11, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		14 pagesAA

    Resolutions

    Resolutions
    		17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    11/03/19 Statement of Capital gbp 1073.35

    		5 pagesCS01

    Statement of company's objects

    		2 pagesCC04

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Dec 30, 2018 with updates

    		5 pagesCS01

    Termination of appointment of Nicholas James Christie Mayo as a secretary on Dec 31, 2018

    		1 pagesTM02

    Termination of appointment of Nicholas James Christie Mayo as a director on Dec 31, 2018

    		1 pagesTM01
    234Next

    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