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BROOKS CONTINUATION (LANCASTER) LIMITED

BROOKS CONTINUATION (LANCASTER) LIMITED

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

    • Overview

    Company NameBROOKS CONTINUATION (LANCASTER) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10671626
    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 CONTINUATION (LANCASTER) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BROOKS CONTINUATION (LANCASTER) LIMITED located?

    Registered Office Address
    Token House C/O Eximus Capital
    11/12 Tokenhouse Yard
    EC2R 7AS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROOKS CONTINUATION (LANCASTER) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BROOKS CONTINUATION (LANCASTER) LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for BROOKS CONTINUATION (LANCASTER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 28, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Feb 29, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 28, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 28, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 14, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2017

    Statement of capital on Mar 15, 2017

    • Capital: GBP 2
    		SH01
    incorporationMar 15, 2017

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BROOKS CONTINUATION (LANCASTER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EXIMUS REGISTRARS LIMITED
    c/o C/O Eximus Capital
    11/12 Tokenhouse Yard
    EC2R 7AS London
    Token House
    United Kingdom
    		Secretary
    c/o C/O Eximus Capital
    11/12 Tokenhouse Yard
    EC2R 7AS London
    Token House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02763638
    		42243260002
    BROOKS, Colin David
    C/O Eximus Capital
    11/12 Tokenhouse Yard
    EC2R 7AS London
    Token House
    United Kingdom
    		Director
    C/O Eximus Capital
    11/12 Tokenhouse Yard
    EC2R 7AS London
    Token House
    United Kingdom
    		EnglandBritishBusiness Manager170506630001
    BROOKS, William Anthony
    C/O Eximus Capital
    11/12 Tokenhouse Yard
    EC2R 7AS London
    Token House
    United Kingdom
    		Director
    C/O Eximus Capital
    11/12 Tokenhouse Yard
    EC2R 7AS London
    Token House
    United Kingdom
    		EnglandBritishChartered Accountant6418360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROOKS CONTINUATION (LANCASTER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Anthony Brooks
    C/O Eximus Capital
    11/12 Tokenhouse Yard
    EC2R 7AS London
    Token House
    United Kingdom
    		Mar 15, 2017
    C/O Eximus Capital
    11/12 Tokenhouse Yard
    EC2R 7AS London
    Token House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Colin David Brooks
    C/O Eximus Capital
    11/12 Tokenhouse Yard
    EC2R 7AS London
    Token House
    United Kingdom
    		Mar 15, 2017
    C/O Eximus Capital
    11/12 Tokenhouse Yard
    EC2R 7AS London
    Token House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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