BROOKE H LTD.

Overview

Company Name	BROOKE H LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC311522
Jurisdiction	Scotland
Date of Creation	Nov 06, 2006

Summary

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

What is the purpose of BROOKE H LTD.?

Marine fishing (03110) / Agriculture, Forestry and Fishing

Where is BROOKE H LTD. located?

Registered Office Address	15 Fair Isle Drive AB43 7FY Fraserburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BROOKE H LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BROOKE H LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2025
Next Confirmation Statement Due	Nov 20, 2025
Next Confirmation Statement Made Up To	Nov 06, 2024
Overdue	No

What are the latest filings for BROOKE H LTD.?

Filings
Date	Description	Document	Type
Mar 31, 2025	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Nov 12, 2024	Confirmation statement made on Nov 06, 2024 with no updates	3 pages	CS01

Mar 30, 2024	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Nov 13, 2023	Confirmation statement made on Nov 06, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Nov 07, 2022	Confirmation statement made on Nov 06, 2022 with no updates	3 pages	CS01

Mar 29, 2022	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Nov 09, 2021	Confirmation statement made on Nov 06, 2021 with no updates	3 pages	CS01

Dec 28, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Nov 11, 2020	Confirmation statement made on Nov 06, 2020 with no updates	3 pages	CS01

Dec 24, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Dec 05, 2019	Change of details for Mrs Nicola Hendry as a person with significant control on Dec 05, 2019	2 pages	PSC04

Dec 05, 2019	Change of details for Mr James Raymond Hendry as a person with significant control on Dec 05, 2019	2 pages	PSC04

Nov 06, 2019	Confirmation statement made on Nov 06, 2019 with no updates	3 pages	CS01

Dec 06, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Nov 08, 2018	Confirmation statement made on Nov 06, 2018 with no updates	3 pages	CS01

Feb 07, 2018	Director's details changed for Mr James Raymond Hendry on Feb 02, 2018	2 pages	CH01

Feb 07, 2018	Change of details for Mr James Raymond Hendry as a person with significant control on Feb 02, 2018	2 pages	PSC04

Feb 07, 2018	Secretary's details changed for Nicola Hendry on Feb 02, 2018	1 pages	CH03

Feb 07, 2018	Change of details for Mr James Raymond Hendry as a person with significant control on Feb 02, 2018	2 pages	PSC04

Feb 07, 2018	Change of details for Mrs Nicola Hendry as a person with significant control on Feb 02, 2018	2 pages	PSC04

Feb 07, 2018	Registered office address changed from 4 Blairmore Park Rosehearty Fraserburgh Aberdeenshire AB43 7NZ to 15 Fair Isle Drive Fraserburgh AB43 7FY on Feb 07, 2018	1 pages	AD01

Dec 29, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Nov 21, 2017	Confirmation statement made on Nov 06, 2017 with no updates	3 pages	CS01

Oct 17, 2017	Notification of Nicola Hendry as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of BROOKE H LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HENDRY, Nicola Fair Isle Drive AB43 7FY Fraserburgh 15 Scotland	Nov 06, 2006		Secretary	Fair Isle Drive AB43 7FY Fraserburgh 15 Scotland		British			116963280001
HENDRY, James Raymond Fair Isle Drive AB43 7FY Fraserburgh 15 Scotland	Nov 06, 2006		Director	Fair Isle Drive AB43 7FY Fraserburgh 15 Scotland	Scotland	British	1980-2	Fisherman	116962980004
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Nov 06, 2006	Nov 06, 2006	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Nov 06, 2006	Nov 06, 2006	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROOKE H LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Raymond Hendry Fair Isle Drive AB43 7FY Fraserburgh 15 Scotland	Apr 06, 2016	Fair Isle Drive AB43 7FY Fraserburgh 15 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Nicola Hendry Fair Isle Drive AB43 7FY Fraserburgh 15 Scotland	Apr 06, 2016	Fair Isle Drive AB43 7FY Fraserburgh 15 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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