BROOKS & WHITAKER LIMITED

Overview

Company Name	BROOKS & WHITAKER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07761569
Jurisdiction	England/Wales
Date of Creation	Sep 05, 2011

Summary

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

What is the purpose of BROOKS & WHITAKER LIMITED?

Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BROOKS & WHITAKER LIMITED located?

Registered Office Address	Unit 3 2 Newhams Row SE1 3UZ London England
Undeliverable Registered Office Address	No

What are the latest accounts for BROOKS & WHITAKER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 29, 2024
Next Accounts Due On	Jun 29, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for BROOKS & WHITAKER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 18, 2025
Next Confirmation Statement Due	Oct 02, 2025
Next Confirmation Statement Made Up To	Sep 18, 2024
Overdue	No

What are the latest filings for BROOKS & WHITAKER LIMITED?

Filings
Date	Description	Document	Type
Sep 27, 2024	Unaudited abridged accounts made up to Sep 30, 2023	8 pages	AA

Sep 18, 2024	Confirmation statement made on Sep 18, 2024 with updates	6 pages	CS01

Jun 27, 2024	Previous accounting period shortened from Sep 30, 2023 to Sep 29, 2023	1 pages	AA01

Sep 25, 2023	Confirmation statement made on Sep 05, 2023 with updates	6 pages	CS01

Aug 31, 2023	Registered office address changed from 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB to Unit 3 2 Newhams Row London SE1 3UZ on Aug 31, 2023	1 pages	AD01

Jun 27, 2023	Unaudited abridged accounts made up to Sep 30, 2022	8 pages	AA

Oct 04, 2022	Confirmation statement made on Sep 05, 2022 with updates	6 pages	CS01

Oct 04, 2022	Change of details for Mr Sam Brooks as a person with significant control on Sep 01, 2022	2 pages	PSC04

Oct 04, 2022	Director's details changed for Mr Sam Brooks on Sep 01, 2022	2 pages	CH01

Mar 22, 2022	Unaudited abridged accounts made up to Sep 30, 2021	8 pages	AA

Nov 03, 2021	Confirmation statement made on Sep 05, 2021 with updates	6 pages	CS01

Nov 01, 2021	Statement of capital following an allotment of shares on Sep 01, 2021 Capital: GBP 10,030	4 pages	SH01

Nov 01, 2021	Statement of capital following an allotment of shares on Mar 01, 2021 Capital: GBP 10,020	4 pages	SH01

Nov 01, 2021	Statement of capital following an allotment of shares on Mar 01, 2021 Capital: GBP 10,010	3 pages	SH01

Mar 18, 2021	Total exemption full accounts made up to Sep 30, 2020	11 pages	AA

Mar 12, 2021	Statement of capital following an allotment of shares on Sep 07, 2020 Capital: GBP 10,000	3 pages	SH01

Mar 12, 2021	Statement of capital following an allotment of shares on Sep 07, 2020 Capital: GBP 5,001	3 pages	SH01

Sep 23, 2020	Confirmation statement made on Sep 05, 2020 with updates	4 pages	CS01

Jun 24, 2020	Unaudited abridged accounts made up to Sep 30, 2019	8 pages	AA

Mar 04, 2020	Director's details changed for Mr Sam Brooks on Mar 03, 2020	2 pages	CH01

Mar 04, 2020	Change of details for Mr Sam Brooks as a person with significant control on Mar 03, 2020	2 pages	PSC04

Nov 13, 2019	Confirmation statement made on Sep 05, 2019 with updates	5 pages	CS01

Jun 29, 2019	Unaudited abridged accounts made up to Sep 30, 2018	8 pages	AA

Sep 20, 2018	Confirmation statement made on Sep 05, 2018 with no updates	3 pages	CS01

Jun 29, 2018	Total exemption full accounts made up to Sep 30, 2017	10 pages	AA

View All Filings

Who are the officers of BROOKS & WHITAKER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROOKS, Sam 2 Newhams Row SE1 3UZ London Unit 3 United Kingdom	Sep 05, 2011		Director	2 Newhams Row SE1 3UZ London Unit 3 United Kingdom		England	British	1979-12	Managing Director	147146490002
ADAMS, Laurence Douglas The Green CR6 9NA Warlingham 44a Surrey United Kingdom	Sep 05, 2011	Sep 05, 2011	Director	The Green CR6 9NA Warlingham 44a Surrey United Kingdom		United Kingdom	British	1965-12	Director	72049350003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROOKS & WHITAKER LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sam Brooks 2 Newhams Row SE1 3UZ London Unit 3 United Kingdom	Apr 06, 2016	2 Newhams Row SE1 3UZ London Unit 3 United Kingdom	No
	Nationality: British Country of Residence: England
	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.

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