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BROOKES BROTHERS LONDON LTD

BROOKES BROTHERS LONDON LTD

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

    • Overview

    Company NameBROOKES BROTHERS LONDON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06331730
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BROOKES BROTHERS LONDON LTD?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is BROOKES BROTHERS LONDON LTD located?

    Registered Office Address
    Coopers House
    65a Wingletye Lane
    RM11 3AT Hornchurch
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROOKES BROTHERS LONDON LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for BROOKES BROTHERS LONDON LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

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

    		7 pagesAA

    Confirmation statement made on Aug 02, 2016 with updates

    		5 pagesCS01

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

    		8 pagesAA

    Annual return made up to Aug 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2015

    Statement of capital on Sep 08, 2015

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to Aug 02, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2014

    Statement of capital on Sep 03, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		5 pagesAA

    Annual return made up to Aug 02, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2013

    Statement of capital on Aug 02, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		6 pagesAA

    Annual return made up to Aug 02, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		7 pagesAA

    Termination of appointment of Linda Pollitt as a secretary

    		1 pagesTM02

    Annual return made up to Aug 02, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    		7 pagesAA

    Previous accounting period shortened from Mar 31, 2011 to Sep 30, 2010

    		1 pagesAA01

    Registered office address changed from * 8 Holgate Court, 4-10 Western Road, Romford Essex RM1 3JS* on Apr 20, 2011

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2010

    		6 pagesAA

    Annual return made up to Aug 02, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Jason Hammersley on Aug 02, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    		4 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    		4 pagesAA
    View All Filings

    Who are the officers of BROOKES BROTHERS LONDON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMMERSLEY, Jason Paul
    1 Ayloffs Close
    RM11 2RH Hornchurch
    Essex
    		Director
    1 Ayloffs Close
    RM11 2RH Hornchurch
    Essex
    		EnglandBritish69235880003
    POLLITT, Linda
    2 Tolbut Court
    Lennox Close
    RM1 2DY Romford
    Essex
    		Secretary
    2 Tolbut Court
    Lennox Close
    RM1 2DY Romford
    Essex
    		British124011340001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROOKES BROTHERS LONDON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Carter Haynes Limited
    1 Bridge Close
    RM7 0AU Romford
    Martine House
    Essex
    England
    		Apr 06, 2016
    1 Bridge Close
    RM7 0AU Romford
    Martine House
    Essex
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland
    Place RegisteredCarter Haynes Limited
    Registration Number07140792
    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.
    • license: CC0