BROOK MILL GROUP LTD
Overview
| Company Name | BROOK MILL GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14983106 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROOK MILL GROUP LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BROOK MILL GROUP LTD located?
| Registered Office Address | C/O Bevan Buckland Llp, Cardigan House Castle Court Swansea Enterprise Park SA7 9LA Swansea Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOK MILL GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for BROOK MILL GROUP LTD?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for BROOK MILL GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 04, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Alastair James Zucker as a person with significant control on Jun 13, 2025 | 2 pages | PSC01 | ||||||||||
Cessation of Claire Marie Slight as a person with significant control on Jun 13, 2025 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 7 pages | AA | ||||||||||
Registered office address changed from Kestrel Park Industrial Estate Burrington Way Plymouth Devon PL5 3LT United Kingdom to C/O Bevan Buckland Llp, Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA on Mar 28, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Alastair James Zucker as a director on Feb 29, 2024 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Incorporation | 40 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BROOK MILL GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONOVAN, Kieran | Director | Castle Court Swansea Enterprise Park SA7 9LA Swansea C/O Bevan Buckland Llp, Cardigan House Wales | England | British | 260762400001 | |||||
| ZUCKER, Alastair James | Director | Castle Court Swansea Enterprise Park SA7 9LA Swansea C/O Bevan Buckland Llp, Cardigan House Wales | England | British | 320025960001 |
Who are the persons with significant control of BROOK MILL GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alastair James Zucker | Jun 13, 2025 | Castle Court Swansea Enterprise Park SA7 9LA Swansea C/O Bevan Buckland Llp, Cardigan House Wales | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Claire Marie Slight | Jul 05, 2023 | Castle Court Swansea Enterprise Park SA7 9LA Swansea C/O Bevan Buckland Llp, Cardigan House Wales | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Kieran Donovan | Jul 05, 2023 | Castle Court Swansea Enterprise Park SA7 9LA Swansea C/O Bevan Buckland Llp, Cardigan House Wales | No |
Nationality: British Country of Residence: England | |||
Natures of 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