Active
Company Information for BROOKE AND BROOKE LIMITED
DRIFTWOOD LODGE 36A OLD HUNSTANTON ROAD, OLD HUNSTANTON, HUNSTANTON, PE36 6HS,
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Company Registration Number
00335107
Private Limited Company
Active |
Company Name | |
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BROOKE AND BROOKE LIMITED | |
Legal Registered Office | |
DRIFTWOOD LODGE 36A OLD HUNSTANTON ROAD OLD HUNSTANTON HUNSTANTON PE36 6HS Other companies in PE36 | |
Company Number | 00335107 | |
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Company ID Number | 00335107 | |
Date formed | 1937-12-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 07/04/2016 | |
Return next due | 05/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 13:38:39 |
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Officer | Role | Date Appointed |
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VALERIE MARGARET JOHNSTONE |
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VALERIE MARGARET JOHNSTONE |
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DERRICK LLOYD |
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DOROTHY KATHLEEN LLOYD |
Officer | Role | Date Appointed | Date Resigned |
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NICHOLAS COLIN BROOKE |
Company Secretary | ||
DAWN ANDREA BROOKE |
Director | ||
NICHOLAS COLIN BROOKE |
Director | ||
PETER BROOKE |
Director | ||
COLIN HORACE READWIN BROOKE |
Director |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/01/24 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/24 | |
REGISTRATION OF A CHARGE / CHARGE CODE 003351070006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003351070006 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23 | |
CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES | |
AA | 31/01/18 TOTAL EXEMPTION FULL | |
AA | 31/01/18 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 07/04/18 TO 31/01/18 | |
AA | 07/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/17 TO 07/04/17 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS DOROTHY KATHLEEN LLOYD | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/17 FROM Brooke's South Promenade Hunstanton Norfolk PE36 5BF | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DERRICK LLOYD | |
AP03 | Appointment of Mrs Valerie Margaret Johnstone as company secretary on 2017-04-07 | |
AP01 | DIRECTOR APPOINTED MRS VALERIE MARGARET JOHNSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN BROOKE | |
TM02 | Termination of appointment of Nicholas Colin Brooke on 2017-04-06 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 1 | |
SH02 | SUB-DIVISION 27/02/17 | |
SH02 | SUB-DIVISION 27/02/17 | |
RES01 | ADOPT ARTICLES 10/03/17 | |
CC04 | Statement of company's objects | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 20170 | |
AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 20170 | |
AR01 | 07/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 20170 | |
AR01 | 07/04/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM THE ROCK SHOP CENTRAL PROMENADE BEACH TERRACE ROAD HUNSTANTON NORFOLK PE36 5BF | |
AA01 | CURRSHO FROM 31/01/2014 TO 31/12/2013 | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 07/04/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/04/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/04/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COLIN BROOKE / 05/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN ANDREA BROOKE / 05/04/2010 | |
363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
CERTNM | COMPANY NAME CHANGED BROOKE AND BROOKE (CATERERS) LIM ITED CERTIFICATE ISSUED ON 04/06/99 | |
363s | RETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/01/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
169 | £ IC 40270/20170 04/03/98 £ SR 4020@5=20100 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
SRES09 | POS 04/03/98 | |
SRES13 | BANK SECURITY 04/03/98 | |
287 | REGISTERED OFFICE CHANGED ON 10/03/98 FROM: THREE IN ONE PUBLIC HOUSE BEACH TERRACE ROAD HUNSTANTON NORFOLK PE36 5BQ | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SRES01 | ADOPT MEM AND ARTS 28/11/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/04/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/04/96; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/04/95; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE DEED | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | WATNEY MANN (EAST ANGLIA) LTD. | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK LTD |
Creditors Due Within One Year | 2013-01-31 | £ 18,471 |
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Creditors Due Within One Year | 2012-01-31 | £ 26,024 |
Provisions For Liabilities Charges | 2013-01-31 | £ 6,484 |
Provisions For Liabilities Charges | 2012-01-31 | £ 4,080 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKE AND BROOKE LIMITED
Called Up Share Capital | 2013-01-31 | £ 20,170 |
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Called Up Share Capital | 2012-01-31 | £ 20,170 |
Cash Bank In Hand | 2013-01-31 | £ 28,186 |
Cash Bank In Hand | 2012-01-31 | £ 57,009 |
Current Assets | 2013-01-31 | £ 51,825 |
Current Assets | 2012-01-31 | £ 85,264 |
Debtors | 2013-01-31 | £ 7,718 |
Debtors | 2012-01-31 | £ 17,549 |
Shareholder Funds | 2013-01-31 | £ 453,823 |
Shareholder Funds | 2012-01-31 | £ 472,786 |
Stocks Inventory | 2013-01-31 | £ 15,921 |
Stocks Inventory | 2012-01-31 | £ 10,706 |
Tangible Fixed Assets | 2013-01-31 | £ 426,953 |
Tangible Fixed Assets | 2012-01-31 | £ 417,626 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BROOKE AND BROOKE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |