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Home > England & Wales Companies > BROOKS EDGE HOLDINGS LIMITED
Company Information for

BROOKS EDGE HOLDINGS LIMITED

WILLIAM FREER LTD, 360 MELTON ROAD, LEICESTER, LE4 7SL,
Company Registration Number
00755954
Private Limited Company
Active

Company Overview

About Brooks Edge Holdings Ltd
BROOKS EDGE HOLDINGS LIMITED was founded on 1963-04-01 and has its registered office in Leicester. The organisation's status is listed as "Active". Brooks Edge Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROOKS EDGE HOLDINGS LIMITED
 
Legal Registered Office
WILLIAM FREER LTD
360 MELTON ROAD
LEICESTER
LE4 7SL
Other companies in LE4
 
Filing Information
Company Number 00755954
Company ID Number 00755954
Date formed 1963-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 14:29:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKS EDGE HOLDINGS LIMITED
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Company Officers of BROOKS EDGE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD WILLIAM FREER
 Company Secretary 2000-02-18
RICHARD WILLIAM FREER
 Director 2000-02-18
SARAH ANN LONGHILL
 Director 2011-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH SMITH
 Director 1991-06-08 2010-04-10
NIGEL ALASTAIR MOULT
 Company Secretary 1991-06-08 2000-02-18
NIGEL ALASTAIR MOULT
 Director 1997-06-30 2000-02-18
WILLIAM RICHARD FREER
 Director 1991-06-08 1997-06-29
JOHN KIBERT MCLAUCHLAN
 Director 1991-06-08 1992-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD WILLIAM FREER DUPLUS ARCHITECTURAL SYSTEMS LIMITED Company Secretary 1996-09-03 CURRENT 1957-07-24 Active
RICHARD WILLIAM FREER WILLIAM FREER LIMITED Company Secretary 1996-09-03 CURRENT 1928-03-31 Active
RICHARD WILLIAM FREER DUPLUS ARCHITECTURAL SYSTEMS LIMITED Director 1996-09-03 CURRENT 1957-07-24 Active
RICHARD WILLIAM FREER WILLIAM FREER LIMITED Director 1992-02-26 CURRENT 1928-03-31 Active
SARAH ANN LONGHILL LEICESTER DIOCESAN BOARD OF EDUCATION Director 2013-03-06 CURRENT 2013-03-06 Active
SARAH ANN LONGHILL MARKS PROPERTIES (LEICS) LIMITED Director 2004-05-10 CURRENT 1911-04-24 Active

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
2023-07-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-25CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES
2022-09-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES
2020-12-20AAMDAmended account full exemption
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES
2020-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-08-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES
2018-09-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25LATEST SOC25/05/18 STATEMENT OF CAPITAL;GBP 20000
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES
2017-06-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 20000
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-10-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 20000
2016-06-20AR0108/06/16 ANNUAL RETURN FULL LIST
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 20000
2015-06-15AR0108/06/15 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 20000
2014-07-09AR0108/06/14 ANNUAL RETURN FULL LIST
2013-09-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0108/06/13 ANNUAL RETURN FULL LIST
2013-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/13 FROM C/O Jwp Creers Genesis 5 Church Lane Heslington York YO10 5DQ England
2012-09-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0108/06/12 ANNUAL RETURN FULL LIST
2012-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/12 FROM C/O Jwpcreers Genesis 5 Innovation Way Heslington York YO10 5DQ England
2011-09-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AR0108/06/11 ANNUAL RETURN FULL LIST
2011-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/11 FROM Jwpcreers Foss Place Foss Islands Road York YO31 7UJ
2011-05-11AP01DIRECTOR APPOINTED MRS SARAH LONGHILL
2010-09-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-29TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SMITH
2010-06-29AR0108/06/10 ANNUAL RETURN FULL LIST
2010-06-29AD03Register(s) moved to registered inspection location
2010-06-29AD02Register inspection address has been changed
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH SMITH / 08/06/2010
2009-09-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-03363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2008-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-02363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2007-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-11363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2006-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-27287REGISTERED OFFICE CHANGED ON 27/06/06 FROM: ST ANDREWS HOUSE SPEN LANE YORK NORTH YORKSHIRE YO1 2BS
2006-06-23363sRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2005-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-30363sRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2004-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-06-29363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2003-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-24363sRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2002-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-01363sRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2001-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-06-11363sRETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2000-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-19363sRETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
2000-03-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-03-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-29363sRETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
1998-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-30363sRETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS
1997-07-28288bDIRECTOR RESIGNED
1997-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-28288aNEW DIRECTOR APPOINTED
1997-07-18363sRETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS
1996-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-08363sRETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS
1995-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-11363sRETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS
1994-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-07-15363sRETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS
1993-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-06-29363sRETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS
1993-06-29363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-02-03288DIRECTOR RESIGNED
1992-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-06-16363sRETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS
1991-07-01363bRETURN MADE UP TO 08/06/91; CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BROOKS EDGE HOLDINGS 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 BROOKS EDGE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOKS EDGE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 BROOKS EDGE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BROOKS EDGE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKS EDGE HOLDINGS LIMITED
Trademarks
We have not found any records of BROOKS EDGE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKS EDGE HOLDINGS 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 (64999 - Financial intermediation not elsewhere classified) as BROOKS EDGE HOLDINGS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BROOKS EDGE HOLDINGS 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 BROOKS EDGE HOLDINGS 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 BROOKS EDGE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE4 7SL