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Company Information for

BROOK & BURGESS LIMITED

139-143 UNION STREET, OLDHAM, OL1 1TE,
Company Registration Number
00408413
Private Limited Company
Active

Company Overview

About Brook & Burgess Ltd
BROOK & BURGESS LIMITED was founded on 1946-04-15 and has its registered office in Oldham. The organisation's status is listed as "Active". Brook & Burgess Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BROOK & BURGESS LIMITED
 
Legal Registered Office
139-143 UNION STREET
OLDHAM
OL1 1TE
Other companies in OL1
 
Filing Information
Company Number 00408413
Company ID Number 00408413
Date formed 1946-04-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 20:46:04
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOK & BURGESS LIMITED

Company Officers of BROOK & BURGESS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD THOMAS BROOK
Director 2007-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN ERIC BROOK
Director 1992-08-30 2015-12-22
MARTIN ERIC BROOK
Company Secretary 1992-08-30 2015-12-22
ERIC PERRY BROOK
Director 1992-08-30 2007-08-07
ETTA BROOK
Director 1992-08-30 2001-10-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-17AA31/05/16 TOTAL EXEMPTION SMALL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 450
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-01-05AA31/05/15 TOTAL EXEMPTION SMALL
2016-01-05TM02APPOINTMENT TERMINATED, SECRETARY MARTIN BROOK
2016-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2016 FROM 141 UNION STREET OLDHAM OL1 1TE
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BROOK
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 450
2015-09-02AR0130/08/15 FULL LIST
2014-12-09AA31/05/14 TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 450
2014-09-05AR0130/08/14 FULL LIST
2014-01-24AA31/05/13 TOTAL EXEMPTION SMALL
2013-09-16AR0130/08/13 FULL LIST
2013-01-15AA31/05/12 TOTAL EXEMPTION SMALL
2012-09-26AR0130/08/12 FULL LIST
2011-12-20AA31/05/11 TOTAL EXEMPTION SMALL
2011-09-02AR0130/08/11 FULL LIST
2010-12-17AA31/05/10 TOTAL EXEMPTION SMALL
2010-09-09AR0130/08/10 FULL LIST
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS BROOK / 01/08/2010
2009-12-18AA31/05/09 TOTAL EXEMPTION SMALL
2009-09-01363aRETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-02-23AA31/05/08 TOTAL EXEMPTION SMALL
2008-10-08363sRETURN MADE UP TO 30/08/08; NO CHANGE OF MEMBERS
2008-04-15AA31/05/07 TOTAL EXEMPTION SMALL
2007-09-22288bDIRECTOR RESIGNED
2007-09-22288aNEW DIRECTOR APPOINTED
2007-09-19363(287)REGISTERED OFFICE CHANGED ON 19/09/07
2007-09-19363sRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-09-12363sRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-20363sRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-09-16363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-10-01363(287)REGISTERED OFFICE CHANGED ON 01/10/03
2003-10-01363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-09-12363(287)REGISTERED OFFICE CHANGED ON 12/09/02
2002-09-12363sRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-10-19288bDIRECTOR RESIGNED
2001-10-10363sRETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2001-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-09-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-18363sRETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
1999-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-10-13363sRETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
1999-07-14287REGISTERED OFFICE CHANGED ON 14/07/99 FROM: OLD CLAYTON HOUSE STORRINGTON ROAD WASHINGTON WEST SUSSEX RH20 4AG
1998-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-09-02363sRETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS
1997-10-27AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-10-07363sRETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS
1996-11-25AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-10-09287REGISTERED OFFICE CHANGED ON 09/10/96 FROM: CHURCH STREET DELPH YORKSHIRE OL3 5DR
1996-09-13363sRETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS
1995-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-09-07363sRETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS
1995-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-09-09363sRETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS
1994-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-09-06363sRETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS
1993-09-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-08-25288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-08-25288DIRECTOR'S PARTICULARS CHANGED
1993-04-01SRES01ALTER MEM AND ARTS 24/02/93
1993-03-06395PARTICULARS OF MORTGAGE/CHARGE
1992-09-18363bRETURN MADE UP TO 30/08/92; CHANGE OF MEMBERS
1992-08-18AAFULL ACCOUNTS MADE UP TO 31/05/92
1992-07-29288NEW DIRECTOR APPOINTED
1992-04-23169£ IC 1125/900 09/03/92 £ SR 225@1=225
1992-03-25SRES13CR REDEMPT RES FOR POS, 09/03/92
1992-03-24SRES01ADOPT MEM AND ARTS 09/03/92

Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to BROOK & BURGESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROOK & BURGESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1993-03-06 Outstanding YORKSHIRE BANK PLC
LEGAL CHARGE 1993-03-06 Outstanding YORKSHIRE BANK PLC
Creditors
Creditors Due Within One Year 2013-05-31 £ 4,320
Creditors Due Within One Year 2012-06-01 £ 3,378

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 BROOK & BURGESS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-31 £ 450
Called Up Share Capital 2011-05-31 £ 450
Cash Bank In Hand 2013-05-31 £ 45,385
Cash Bank In Hand 2012-06-01 £ 38,491
Cash Bank In Hand 2012-05-31 £ 38,491
Cash Bank In Hand 2011-05-31 £ 37,013
Current Assets 2012-05-31 £ 38,491
Current Assets 2011-05-31 £ 37,804
Debtors 2011-05-31 £ 791
Fixed Assets 2012-05-31 £ 186,150
Fixed Assets 2011-05-31 £ 186,150
Shareholder Funds 2012-05-31 £ 221,263
Shareholder Funds 2011-05-31 £ 220,380
Tangible Fixed Assets 2013-05-31 £ 186,150
Tangible Fixed Assets 2012-06-01 £ 186,150
Tangible Fixed Assets 2012-05-31 £ 186,150
Tangible Fixed Assets 2011-05-31 £ 186,150

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROOK & BURGESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOK & BURGESS LIMITED
Trademarks
We have not found any records of BROOK & BURGESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOK & BURGESS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as BROOK & BURGESS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROOK & BURGESS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOK & BURGESS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOK & BURGESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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