BROOKFIND LIMITED
Overview
| Company Name | BROOKFIND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16023815 |
| 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 BROOKFIND LIMITED?
- Joinery installation (43320) / Construction
Where is BROOKFIND LIMITED located?
| Registered Office Address | 1 Pride Place Pride Park DE24 8QR Derby England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOKFIND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 17, 2026 |
What is the status of the latest confirmation statement for BROOKFIND LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2025 |
| Overdue | No |
What are the latest filings for BROOKFIND LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 20, 2025 with updates | 4 pages | CS01 | ||||||
Appointment of Mr Imran Khan as a director on Mar 05, 2025 | 2 pages | AP01 | ||||||
Notification of Imran Khan as a person with significant control on Mar 05, 2025 | 2 pages | PSC01 | ||||||
Termination of appointment of Lewis Thompson as a director on Mar 05, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Anthony Oliver as a director on Mar 05, 2025 | 1 pages | TM01 | ||||||
Cessation of Anthony Oliver as a person with significant control on Mar 05, 2025 | 1 pages | PSC07 | ||||||
Registered office address changed from 4 Ellerton Road Sheffield South Yorkshire S5 6UG to 1 Pride Place Pride Park Derby DE24 8QR on Jun 24, 2025 | 1 pages | AD01 | ||||||
Appointment of Mr Lewis Thompson as a director on Oct 17, 2024 | 2 pages | AP01 | ||||||
Registered office address changed from PO Box 4385 16023815 - Companies House Default Address Cardiff CF14 8LH to 4 Ellerton Road Sheffield South Yorkshire S5 6UG on Jun 09, 2025 | 3 pages | AD01 | ||||||
Address of person with significant control Anthony Oliver changed to 16023815 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on May 07, 2025 | 1 pages | RP10 | ||||||
Address of officer Anthony Oliver changed to 16023815 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on May 07, 2025 | 1 pages | RP09 | ||||||
Address of officer Alexander Maynard changed to 16023815 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on May 07, 2025 | 1 pages | RP09 | ||||||
Address of officer Mr Lewis Thompson changed to 16023815 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on May 07, 2025 | 1 pages | RP09 | ||||||
Registered office address changed to PO Box 4385, 16023815 - Companies House Default Address, Cardiff, CF14 8LH on May 07, 2025 | 1 pages | RP05 | ||||||
Confirmation statement made on May 06, 2025 with updates | 4 pages | CS01 | ||||||
Appointment of Anthony Oliver as a director on Oct 17, 2024 | 2 pages | AP01 | ||||||
Notification of Anthony Oliver as a person with significant control on Oct 17, 2024 | 2 pages | PSC01 | ||||||
Termination of appointment of Lewis Thompson as a director on Oct 17, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Alexander Maynard as a director on Oct 17, 2024 | 1 pages | TM01 | ||||||
Cessation of Alexander Maynard as a person with significant control on Oct 17, 2024 | 1 pages | PSC07 | ||||||
Appointment of Mr Lewis Thompson as a director on Oct 17, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Apr 11, 2025 with updates | 4 pages | CS01 | ||||||
Appointment of Alexander Maynard as a director on Oct 17, 2024 | 2 pages | AP01 | ||||||
Notification of Alexander Maynard as a person with significant control on Oct 17, 2024 | 2 pages | PSC01 | ||||||
Registered office address changed | 1 pages | AD01 | ||||||
| ||||||||
Who are the officers of BROOKFIND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHAN, Imran | Director | Pride Place Pride Park DE24 8QR Derby 1 England | England | British | 316678140001 | |||||
| MAYNARD, Alexander | Director | 4385 CF14 8LH Cardiff 16023815 - Companies House Default Address | England | British | 325773600001 | |||||
| OLIVER, Anthony | Director | 4385 CF14 8LH Cardiff 16023815 - Companies House Default Address | England | British | 316441950001 | |||||
| SYMES, Darren | Director | Firs Avenue N11 3NE London 35 England | England | British | 134024050001 | |||||
| THOMPSON, Lewis | Director | 4385 CF14 8LH Cardiff 16023815 - Companies House Default Address | England | British | 334755430001 | |||||
| THOMPSON, Lewis | Director | Pride Place Pride Park DE24 8QR Derby 1 England | England | British | 334755430001 |
Who are the persons with significant control of BROOKFIND LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Imran Khan | Mar 05, 2025 | Pride Place Pride Park DE24 8QR Derby 1 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Anthony Oliver | Oct 17, 2024 | 4385 CF14 8LH Cardiff 16023815 - Companies House Default Address | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Darren Symes | Oct 17, 2024 | Firs Avenue N11 3NE London 35 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Alexander Maynard | Oct 17, 2024 | 4385 CF14 8LH Cardiff 16023815 - Companies House Default Address | Yes |
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