BROOKSTONE LIMITED

Overview

Company Name	BROOKSTONE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06860215
Jurisdiction	England/Wales
Date of Creation	Mar 26, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROOKSTONE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BROOKSTONE LIMITED located?

Registered Office Address	Wey Court West Union Road GU9 7PT Farnham Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BROOKSTONE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BROOKSTONE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 21, 2026
Next Confirmation Statement Due	Nov 04, 2026
Next Confirmation Statement Made Up To	Oct 21, 2025
Overdue	No

What are the latest filings for BROOKSTONE LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2025	Confirmation statement made on Oct 21, 2025 with updates	5 pages	CS01

May 22, 2025	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Oct 21, 2024	Confirmation statement made on Oct 21, 2024 with updates	5 pages	CS01

Jul 27, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 24, 2024	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Jun 12, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 28, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 20, 2024	Notification of Alan Edward Joseph Jones as a person with significant control on Oct 11, 2022	2 pages	PSC01

Mar 20, 2024	Withdrawal of a person with significant control statement on Mar 20, 2024	2 pages	PSC09

Nov 02, 2023	Confirmation statement made on Oct 21, 2023 with no updates	3 pages	CS01

Nov 02, 2023	Secretary's details changed for Mr Rupert James Ruscombe Lee-Uff on Nov 02, 2023	1 pages	CH03

Nov 02, 2023	Director's details changed for Mr Rupert James Ruscombe Lee-Uff on Nov 02, 2023	2 pages	CH01

Dec 14, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Oct 21, 2022	Confirmation statement made on Oct 21, 2022 with updates	6 pages	CS01

Apr 05, 2022	Confirmation statement made on Mar 26, 2022 with no updates	3 pages	CS01

Mar 28, 2022	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Jun 18, 2021	Confirmation statement made on Mar 26, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Satisfaction of charge 068602150001 in full	1 pages	MR04

Feb 17, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Jan 13, 2021	Director's details changed for Mr Alan Edward Joseph Jones on Jan 10, 2021	2 pages	CH01

Jan 09, 2021	Director's details changed for Mr Rupert James Ruscombe Lee-Uff on Jan 09, 2021	2 pages	CH01

Jan 09, 2021	Director's details changed for Mr Bradley John Kirkland on Jan 09, 2021	2 pages	CH01

Jan 09, 2021	Secretary's details changed for Mr Rupert James Ruscombe Lee-Uff on Jan 09, 2021	1 pages	CH03

Jan 09, 2021	Termination of appointment of Richard Nigel Godfrey Worth as a director on Jan 07, 2021	1 pages	TM01

Mar 30, 2020	Confirmation statement made on Mar 26, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of BROOKSTONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEE-UFF, Rupert James Ruscombe Bishop Green RG20 4HT Newbury Alders Berkshire United Kingdom	Mar 26, 2009		Secretary	Bishop Green RG20 4HT Newbury Alders Berkshire United Kingdom		British			137262470001
JONES, Alan Edward Joseph Lote 7 Colinas Verdes Casa Kabinga Bensafrim 8600-074 Portugal	Jul 28, 2014		Director	Lote 7 Colinas Verdes Casa Kabinga Bensafrim 8600-074 Portugal	England	British	1961-4		63164670008
KIRKLAND, Bradley John Tonbridge Road Shipbourne TN11 9PA Tonbridge Woodhall Farmhouse England	Jul 28, 2014		Director	Tonbridge Road Shipbourne TN11 9PA Tonbridge Woodhall Farmhouse England	England	British	1968-4		69097540001
LEE-UFF, Rupert James Ruscombe Bishop Green RG20 4HT Newbury Alders Berkshire United Kingdom	Mar 26, 2009		Director	Bishop Green RG20 4HT Newbury Alders Berkshire United Kingdom	England	British	1972-5		192794060004
ISDELL-CARPENTER, Simon Sunninghill Road SL5 7RF Ascot 5 Cheapside Court England	May 04, 2017	Nov 01, 2017	Director	Sunninghill Road SL5 7RF Ascot 5 Cheapside Court England	England	British	1968-3	None	230172160001
WORTH, Richard Nigel Godfrey Sunninghill Road SL5 7RF Ascot 5 Cheapside Court England	Jun 24, 2014	Jan 07, 2021	Director	Sunninghill Road SL5 7RF Ascot 5 Cheapside Court England	United Kingdom	British	1956-2	Property Developer	47503500007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROOKSTONE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan Edward Joseph Jones Kiln Road Prestwood HP16 9DH Great Missenden Valentines England	Oct 11, 2022	Kiln Road Prestwood HP16 9DH Great Missenden Valentines England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Alan Edward Joseph Jones Sunninghill Road SL5 7RF Ascot 5 Cheapside Court England	Apr 06, 2016	Sunninghill Road SL5 7RF Ascot 5 Cheapside Court England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Bradley John Kirkland Sunninghill Road SL5 7RF Ascot 5 Cheapside Court England	Apr 06, 2016	Sunninghill Road SL5 7RF Ascot 5 Cheapside Court England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Rupert James Ruscombe Lee-Uff Sunninghill Road SL5 7RF Ascot 5 Cheapside Court England	Apr 06, 2016	Sunninghill Road SL5 7RF Ascot 5 Cheapside Court England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Richard Nigel Godfrey Worth Union Road GU9 7PT Farnham Wey Court West Surrey United Kingdom	Apr 06, 2016	Union Road GU9 7PT Farnham Wey Court West Surrey United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BROOKSTONE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016	Oct 10, 2022	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

View Detailed Information on Persons with Significant Control Statements

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.
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