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Home > England & Wales Companies > BROOKSBY NATURAL RESOURCES LIMITED
Company Information for

BROOKSBY NATURAL RESOURCES LIMITED

BROOKSBY MELTON COLLEGE, BROOKSBY, MELTON MOWBRAY, LEICESTERSHIRE, LE14 2LJ,
Company Registration Number
03213822
Private Limited Company
Active

Company Overview

About Brooksby Natural Resources Ltd
BROOKSBY NATURAL RESOURCES LIMITED was founded on 1996-06-19 and has its registered office in Melton Mowbray. The organisation's status is listed as "Active". Brooksby Natural Resources Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BROOKSBY NATURAL RESOURCES LIMITED
 
Legal Registered Office
BROOKSBY MELTON COLLEGE
BROOKSBY
MELTON MOWBRAY
LEICESTERSHIRE
LE14 2LJ
Other companies in LE14
 
Filing Information
Company Number 03213822
Company ID Number 03213822
Date formed 1996-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB679239777  
Last Datalog update: 2025-02-06 03:26:19
Primary Source:Companies House
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Company Officers of BROOKSBY NATURAL RESOURCES LIMITED

Current Directors
Officer Role Date Appointed
LESLEY KAREN MUSCOTT
 Company Secretary 2011-11-23
BRUCE JAMIESON
 Director 2012-08-01
TREVOR JONES
 Director 2015-07-08
ANDREW RONALD WOLFE
 Director 2012-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER BALL
 Director 2008-10-10 2017-10-25
DAVID MALCOLM IRVING
 Director 2007-06-20 2016-12-31
MICHAEL KENNETH LEE
 Director 2012-04-01 2012-08-10
GEOFFREY ROBERT COLES
 Director 1996-09-18 2012-07-31
CHRISTOPHER MELVYN BALL
 Company Secretary 2010-06-30 2011-11-23
DAVID MARK COATES
 Company Secretary 2008-12-12 2010-06-28
STEPHEN ROBERT HODGES
 Company Secretary 2001-09-18 2008-11-28
STEPHEN ROBERT HODGES
 Director 2001-09-18 2008-11-28
CHRISTOPHER JOHN HALL
 Director 2007-06-20 2008-07-16
ANNE ELIZABETH WHITE
 Director 2003-01-06 2007-11-30
MARTIN JOHN REASON
 Director 2007-06-20 2007-10-04
BRIAN DODD
 Director 2002-06-19 2007-06-20
TONY JOHN GRAY
 Director 1996-09-18 2003-01-06
GRAHAM MADELEY
 Director 1996-09-18 2002-03-14
JEREMY CHARLES DUNN
 Company Secretary 1996-09-18 2001-08-31
JOHN GUSTERSON
 Director 1996-09-18 1997-08-31
YVONNE CATHERINE MARY GOLDINGHAM
 Company Secretary 1996-06-19 1996-09-18
LOUISE FREESTONE
 Director 1996-06-19 1996-09-18
YVONNE CATHERINE MARY GOLDINGHAM
 Director 1996-06-19 1996-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE JAMIESON MELTON LEISURE SERVICES LIMITED Director 2010-12-15 CURRENT 1992-12-01 Active
TREVOR JONES MELTON LEISURE SERVICES LIMITED Director 2015-07-08 CURRENT 1992-12-01 Active
TREVOR JONES COPLOW CONSULTING LTD. Director 2012-09-07 CURRENT 2012-09-07 Active
ANDREW RONALD WOLFE BROOKSBY ENTERPRISES LIMITED Director 2015-07-08 CURRENT 1993-03-11 Active
ANDREW RONALD WOLFE TK4 BUILDING SERVICES LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active - Proposal to Strike off
ANDREW RONALD WOLFE WILLOWS FARM DAY NURSERY LIMITED Director 2012-05-22 CURRENT 2012-04-13 Active
ANDREW RONALD WOLFE WILLOWS LAKES LIMITED Director 2009-06-30 CURRENT 2009-06-30 Active - Proposal to Strike off

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
2025-01-27DIRECTOR APPOINTED MR IAN GERARD MARRON
2025-01-27DIRECTOR APPOINTED MR SIMON ROY VINTER
2025-01-27CONFIRMATION STATEMENT MADE ON 13/01/25, WITH NO UPDATES
2024-12-24SMALL COMPANY ACCOUNTS MADE UP TO 31/07/24
2024-07-28APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH WILSON
2024-07-28APPOINTMENT TERMINATED, DIRECTOR CHRIS BROWN
2023-01-26CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES
2023-01-24APPOINTMENT TERMINATED, DIRECTOR MILES BROWN
2023-01-07SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-07-05Termination of appointment of Elise Bridgette Scotford on 2022-07-04
2022-01-26SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-01-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-01-13APPOINTMENT TERMINATED, DIRECTOR ANDREW RONALD WOLFE
2022-01-13CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RONALD WOLFE
2021-10-28PSC08Notification of a person with significant control statement
2021-10-28PSC07CESSATION OF THE SMB GROUP AS A PERSON OF SIGNIFICANT CONTROL
2021-05-12AP01DIRECTOR APPOINTED MR CHRIS BROWN
2021-03-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2021-03-05PSC09Withdrawal of a person with significant control statement on 2021-03-05
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2021-02-16TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR JONES
2020-11-23AP03Appointment of Mrs Elise Bridgette Scotford as company secretary on 2020-11-20
2020-11-23TM02Termination of appointment of Stella Christine Dickie on 2020-11-20
2020-07-19CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES
2020-07-17PSC05Change of details for Brooksby Melton College as a person with significant control on 2020-02-01
2020-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-07-15AP03Appointment of Ms Stella Christine Dickie as company secretary on 2019-07-15
2019-07-15TM02Termination of appointment of Lesley Karen Muscott on 2019-07-15
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2019-03-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE JAMIESON
2018-09-26AP01DIRECTOR APPOINTED MRS DAWN WHITEMORE
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2017-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-10-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALL
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2017-05-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS LESLEY KAREN COATES on 2017-04-07
2017-01-04AAFULL ACCOUNTS MADE UP TO 31/07/16
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MALCOLM IRVING
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-01-14AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-07-14AP01DIRECTOR APPOINTED MR TREVOR JONES
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-06AR0104/07/15 ANNUAL RETURN FULL LIST
2014-12-18AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-08AR0104/07/14 ANNUAL RETURN FULL LIST
2013-12-20AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-07-08AR0104/07/13 ANNUAL RETURN FULL LIST
2012-12-14AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-10-16AP01DIRECTOR APPOINTED MR ANDREW RONALD WOLFE
2012-08-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEE
2012-08-14TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COLES
2012-08-14AP01DIRECTOR APPOINTED MR BRUCE JAMIESON
2012-07-11AR0104/07/12 ANNUAL RETURN FULL LIST
2012-04-11AP01DIRECTOR APPOINTED DR MICHAEL KENNETH LEE
2011-12-14AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-12-06AP03SECRETARY APPOINTED MRS LESLEY KAREN COATES
2011-12-06TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BALL
2011-07-05AR0104/07/11 FULL LIST
2010-11-26AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-09-16AP03SECRETARY APPOINTED MR CHRISTOPHER MELVYN BALL
2010-06-28TM02APPOINTMENT TERMINATED, SECRETARY DAVID COATES
2010-06-21AR0119/06/10 FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID IRVING / 19/06/2010
2010-06-21CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID MARK COATES / 05/03/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBERT COLES / 19/06/2010
2009-12-30AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-09-01363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-05-05AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-01-16288aSECRETARY APPOINTED DAVID MARK COATES
2008-11-28288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN HODGES
2008-11-28288bAPPOINTMENT TERMINATED SECRETARY STEPHEN HODGES
2008-11-10288aDIRECTOR APPOINTED CHRISTOPHER MELVYN BALL
2008-08-18AAFULL ACCOUNTS MADE UP TO 31/07/07
2008-07-28288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HALL
2008-06-19363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2007-12-14288bDIRECTOR RESIGNED
2007-10-19288bDIRECTOR RESIGNED
2007-09-20363sRETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS
2007-08-16288bDIRECTOR RESIGNED
2007-08-16288aNEW DIRECTOR APPOINTED
2007-08-16288aNEW DIRECTOR APPOINTED
2007-08-16288aNEW DIRECTOR APPOINTED
2007-01-20AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-06-23363sRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-01-04AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-07-18363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-02-08AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-05363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-05-04AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-07-29363sRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-06-03AAFULL ACCOUNTS MADE UP TO 31/07/02
2003-04-10288bDIRECTOR RESIGNED
2003-04-10288aNEW DIRECTOR APPOINTED
2003-04-10288aNEW DIRECTOR APPOINTED
2002-07-04288bDIRECTOR RESIGNED
2002-07-04363(287)REGISTERED OFFICE CHANGED ON 04/07/02
2002-07-04363sRETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2002-06-05AAFULL ACCOUNTS MADE UP TO 31/07/01
2001-10-05288bSECRETARY RESIGNED
2001-10-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-25363sRETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2001-05-30AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-06-27363sRETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
1999-12-15AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-06-15363(288)DIRECTOR'S PARTICULARS CHANGED
1999-06-15363sRETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
081 - Quarrying of stone, sand and clay
08120 - Operation of gravel and sand pits; mining of clays and kaolin




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 08120 - Operation of gravel and sand pits; mining of clays and kaolin

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31

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 BROOKSBY NATURAL RESOURCES LIMITED

Intangible Assets
Patents
We have not found any records of BROOKSBY NATURAL RESOURCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKSBY NATURAL RESOURCES LIMITED
Trademarks
We have not found any records of BROOKSBY NATURAL RESOURCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKSBY NATURAL RESOURCES 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 (08120 - Operation of gravel and sand pits; mining of clays and kaolin) as BROOKSBY NATURAL RESOURCES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROOKSBY NATURAL RESOURCES 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 BROOKSBY NATURAL RESOURCES 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 BROOKSBY NATURAL RESOURCES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LE14 2LJ