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BROOKS & CO (BLABY) LIMITED

BROOKS & CO (BLABY) LIMITED

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

    • Overview

    Company NameBROOKS & CO (BLABY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08016691
    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 BROOKS & CO (BLABY) LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is BROOKS & CO (BLABY) LIMITED located?

    Registered Office Address
    9a Leicester Road
    Blaby
    LE8 4GR Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROOKS & CO (BLABY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 30, 2025

    What is the status of the latest confirmation statement for BROOKS & CO (BLABY) LIMITED?

    Last Confirmation Statement Made Up ToMay 04, 2026
    Next Confirmation Statement DueMay 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2025
    OverdueNo

    What are the latest filings for BROOKS & CO (BLABY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 30, 2025

    		7 pagesAA

    Confirmation statement made on May 04, 2025 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 30, 2024

    		7 pagesAA

    Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024

    		1 pagesAA01

    Confirmation statement made on May 04, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on May 04, 2023 with updates

    		4 pagesCS01

    Change of details for Brooks & Co Holding Limited as a person with significant control on May 01, 2023

    		2 pagesPSC05

    Director's details changed for Mrs Simi Johal on Mar 01, 2023

    		2 pagesCH01

    Director's details changed for Mr Iain Carmichael Gray on Mar 01, 2023

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Change of details for Brooks & Co Holding Limited as a person with significant control on Jul 27, 2022

    		2 pagesPSC05

    Confirmation statement made on May 04, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on May 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on May 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on May 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on May 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on May 04, 2017 with updates

    		6 pagesCS01

    Confirmation statement made on Apr 02, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Gerald Richard Brooks as a director on Apr 18, 2017

    		1 pagesTM01
    View All Filings

    Who are the officers of BROOKS & CO (BLABY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Iain Carmichael
    Leicester Road
    Blaby
    LE8 4GR Leicester
    9a
    England
    		Director
    Leicester Road
    Blaby
    LE8 4GR Leicester
    9a
    England
    		EnglandBritish206203030002
    JOHAL, Simi
    Leicester Road
    Blaby
    LE8 4GR Leicester
    9a
    England
    		Director
    Leicester Road
    Blaby
    LE8 4GR Leicester
    9a
    England
    		EnglandBritish206203020002
    BROOKS, Gerald Richard
    Anstey Lane
    Thurcaston
    LE7 7JA Leicester
    52
    United Kingdom
    		Director
    Anstey Lane
    Thurcaston
    LE7 7JA Leicester
    52
    United Kingdom
    		EnglandBritish153352430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROOKS & CO (BLABY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brooks & Co Holding Limited
    Leicester Road
    Blaby
    LE8 4GR Leicester
    9a
    England
    		Apr 18, 2017
    Leicester Road
    Blaby
    LE8 4GR Leicester
    9a
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10069122
    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.
    Mr Gerald Richard Brooks
    Leicester Road
    Blaby
    LE8 4GR Leicester
    9a
    England
    		Apr 02, 2017
    Leicester Road
    Blaby
    LE8 4GR Leicester
    9a
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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