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Company Information for

NICK BROOKE LIMITED

7TH FLOOR, 21 LOMBARD STREET, LONDON, EC3V 9AH,
Company Registration Number
03216031
Private Limited Company
Liquidation

Company Overview

About Nick Brooke Ltd
NICK BROOKE LIMITED was founded on 1996-06-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Nick Brooke 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
NICK BROOKE LIMITED
 
Legal Registered Office
7TH FLOOR
21 LOMBARD STREET
LONDON
EC3V 9AH
Other companies in HP5
 
Filing Information
Company Number 03216031
Company ID Number 03216031
Date formed 1996-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/03/2022
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB801840950  
Last Datalog update: 2024-05-05 11:53:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NICK BROOKE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANTIPPA & COMPANY LTD   BANKS LIMITED   BROOKS MACDONALD FUNDS LIMITED   DEBT LIFEBOAT LIMITED   EDGE TAX CONSULTANCY LIMITED   ARRANDCO AUDIT LIMITED   RSM (OVERSEAS) LIMITED
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Companies with same name NICK BROOKE LIMITED
The following companies were found which have the same name as NICK BROOKE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NICK BROOKE & PHILIP NOEL LIMITED 5 LYCROME LANE CHESHAM BUCKINGHAMSHIRE HP5 3JY Dissolved Company formed on the 2009-02-11
NICK BROOKE PRODUCTIONS LIMITED 1ST FLOOR 62 SHAFTESBURY AVENUE LONDON W1D 6LT Active Company formed on the 2009-02-11
NICK BROOKE THEATRE LIMITED 1st Floor 62 Shaftesbury Avenue 62 SHAFTESBURY AVENUE London W1D 6LT Active - Proposal to Strike off Company formed on the 2008-05-02
NICK BROOKES DEMOLITION LIMITED NICK BROOKES DEMOLITION LIMITED WARDLE INDUSTRIAL ESTATE GREEN LANE WARDALE NEAR NANTWICH CHESHIRE CW5 6DB Active Company formed on the 2007-08-20
NICK BROOKES RECYCLING LIMITED Nick Brookes Recycling Limited Wardle Industrial Estate Green Lane Wardle Nr Nantwich CHESHIRE CW5 6DB Active Company formed on the 2007-02-27
NICK BROOKES WASTE DISPOSAL LIMITED 31 WELLINGTON ROAD NANTWICH CHESHIRE CW5 7ED Active Company formed on the 1998-04-09
NICK BROOKES CONCRETE LIMITED WARDLE INDUSTRIAL ESTATE GREEN LANE WARDLE NANTWICH CHESHIRE CW5 6DB Active Company formed on the 2018-05-30
NICK BROOKES GROUP LIMITED WARDLE INDUSTRIAL ESTATE GREEN LANE WARDLE NANTWICH CHESHIRE CW5 6DB Active Company formed on the 2022-12-07

Company Officers of NICK BROOKE LIMITED

Current Directors
Officer Role Date Appointed
PHILIP ARTHUR NICHOLAS NOEL
 Director 2002-07-15
NICOLAS JOHN WATERS
 Director 1996-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR LEON HAROLD PILLING
 Company Secretary 2002-07-15 2018-02-28
DAVID COUPE
 Director 2002-07-15 2008-03-31
TERRY JOHN CAISTER
 Director 2002-07-15 2004-02-13
CLIVE RICHARD PULLAN
 Director 2002-07-15 2004-02-13
JOANNA MARGARET STEPHENSON
 Company Secretary 1996-06-26 2002-07-15
DLC COMPANY SERVICES LIMITED
 Company Secretary 2002-02-17 2002-03-01
TREVOR WILLIAMSON
 Director 1996-06-26 1997-01-29
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1996-06-24 1996-06-26
WATERLOW NOMINEES LIMITED
 Nominated Director 1996-06-24 1996-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP ARTHUR NICHOLAS NOEL GRAEME PRODUCTIONS LIMITED Director 2016-02-01 CURRENT 2010-04-21 Active
PHILIP ARTHUR NICHOLAS NOEL ILISSOS Director 2016-01-15 CURRENT 2016-01-15 Active - Proposal to Strike off
PHILIP ARTHUR NICHOLAS NOEL FREWEN EDUCATIONAL TRUST LIMITED(THE) Director 2009-01-01 CURRENT 1967-12-07 Active
NICOLAS JOHN WATERS BROOKE MAUCHLINE PRODUCTIONS LTD Director 2017-08-25 CURRENT 2017-08-25 Liquidation
NICOLAS JOHN WATERS GRAEME PRODUCTIONS LIMITED Director 2010-04-21 CURRENT 2010-04-21 Active
NICOLAS JOHN WATERS ROTB 2010 LTD Director 2009-09-23 CURRENT 2009-09-23 Dissolved 2017-01-31
NICOLAS JOHN WATERS NICK BROOKE PRODUCTIONS LIMITED Director 2009-02-12 CURRENT 2009-02-11 Active
NICOLAS JOHN WATERS NICK BROOKE & PHILIP NOEL LIMITED Director 2009-02-11 CURRENT 2009-02-11 Dissolved 2015-08-04
NICOLAS JOHN WATERS NICK BROOKE THEATRE LIMITED Director 2008-05-02 CURRENT 2008-05-02 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
2022-09-27Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-09-27Appointment of a voluntary liquidator
2022-09-27Voluntary liquidation Statement of affairs
2022-09-27REGISTERED OFFICE CHANGED ON 27/09/22 FROM 1st Floor 62 Shaftesbury Avenue London W1D 6LT United Kingdom
2022-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/22 FROM 1st Floor 62 Shaftesbury Avenue London W1D 6LT United Kingdom
2022-09-27LIQ02Voluntary liquidation Statement of affairs
2022-09-27600Appointment of a voluntary liquidator
2022-09-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-09-15
2022-09-13FIRST GAZETTE notice for compulsory strike-off
2022-09-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-09-10Compulsory strike-off action has been suspended
2022-09-10DISS16(SOAS)Compulsory strike-off action has been suspended
2022-07-07DISS40Compulsory strike-off action has been discontinued
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-06-11DISS16(SOAS)Compulsory strike-off action has been suspended
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2018-08-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES
2018-04-26TM02Termination of appointment of Trevor Leon Harold Pilling on 2018-02-28
2018-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2018 FROM 5 LYCROME LANE CHESHAM BUCKINGHAMSHIRE HP5 3JY
2018-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2018 FROM 5 LYCROME LANE CHESHAM BUCKINGHAMSHIRE HP5 3JY
2017-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-02LATEST SOC02/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-02CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-07-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLAS JOHN WATERS
2017-07-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ARTHUR NICHOLAS NOEL
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-26LATEST SOC26/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-26AR0124/06/16 ANNUAL RETURN FULL LIST
2015-11-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-02AR0124/06/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-30AR0124/06/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0124/06/13 ANNUAL RETURN FULL LIST
2013-06-27CH01Director's details changed for Philip Arthur Nicholas Noel on 2012-06-25
2012-12-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AR0124/06/12 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-08AR0124/06/11 ANNUAL RETURN FULL LIST
2011-01-06AA01Current accounting period extended from 31/12/10 TO 31/03/11
2010-10-26AR0124/06/10 ANNUAL RETURN FULL LIST
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ARTHUR NICHOLAS NOEL / 24/06/2010
2010-10-03AA31/12/09 TOTAL EXEMPTION FULL
2010-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2010 FROM RISBOROUGH HOUSE 38-40 SYCAMORE ROAD AMERSHAM BUCKINGHAMSHIRE HP6 5DZ
2009-11-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-11-04AR0122/07/09 FULL LIST
2009-02-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR DAVID COUPE
2008-03-19AA31/12/06 TOTAL EXEMPTION SMALL
2007-08-15363sRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2006-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-18363sRETURN MADE UP TO 24/06/06; NO CHANGE OF MEMBERS
2006-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-13363sRETURN MADE UP TO 24/06/05; NO CHANGE OF MEMBERS
2004-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-19363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-03-24288bDIRECTOR RESIGNED
2004-03-24288bDIRECTOR RESIGNED
2003-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-02363sRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-06-18287REGISTERED OFFICE CHANGED ON 18/06/03 FROM: 5 LYCROME LANE CHESHAM BUCKINGHAMSHIRE HP5 3JY
2002-12-17225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02
2002-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-09-25287REGISTERED OFFICE CHANGED ON 25/09/02 FROM: C/O DAVENPORT LYONS 1 OLD BURLINGTON STREET LONDON W1S 3NL
2002-07-29128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2002-07-29288aNEW DIRECTOR APPOINTED
2002-07-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-26288aNEW DIRECTOR APPOINTED
2002-07-26288bSECRETARY RESIGNED
2002-07-26288aNEW DIRECTOR APPOINTED
2002-07-26RES12VARYING SHARE RIGHTS AND NAMES
2002-07-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-07-2688(2)RAD 15/07/02--------- £ SI 998@1=998 £ IC 2/1000
2002-07-25288aNEW SECRETARY APPOINTED
2002-07-25288aNEW DIRECTOR APPOINTED
2002-07-17288bSECRETARY RESIGNED
2002-07-11363(287)REGISTERED OFFICE CHANGED ON 11/07/02
2002-07-11363sRETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2002-07-03288aNEW SECRETARY APPOINTED
2001-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-19363sRETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2000-09-11AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-06-22363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-22363sRETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
2000-04-12AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-06-29363sRETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS
1998-09-07AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-07-04288cSECRETARY'S PARTICULARS CHANGED
1998-07-04363sRETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS
1998-04-24AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-07-31363sRETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS
1997-04-07CERTNMCOMPANY NAME CHANGED HATS OFF LIMITED CERTIFICATE ISSUED ON 08/04/97
1997-02-06288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to NICK BROOKE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-09-23
Resolution2022-09-23
Meetings o2022-09-09
Fines / Sanctions
No fines or sanctions have been issued against NICK BROOKE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NICK BROOKE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Creditors
Bank Borrowings Overdrafts 2013-03-31 £ 3,554
Creditors Due Within One Year 2012-04-01 £ 219,278
Other Creditors Due Within One Year 2012-04-01 £ 167,209
Taxation Social Security Due Within One Year 2012-04-01 £ 3,895
Trade Creditors Within One Year 2012-04-01 £ 5,270

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 NICK BROOKE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Current Assets 2012-04-01 £ 107,054
Debtors 2012-04-01 £ 107,054
Other Debtors 2012-04-01 £ 101,676
Shareholder Funds 2012-04-01 £ 112,224

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NICK BROOKE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NICK BROOKE LIMITED
Trademarks
We have not found any records of NICK BROOKE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NICK BROOKE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2016-6 GBP £5,698 Services
Chesterfield Borough Council 2015-6 GBP £2,750 Percentage Fees
Wiltshire Council 2014-5 GBP £3,738 City Hall Shows
Cambridge City Council 2013-11 GBP £24,444
Cambridge City Council 2013-10 GBP £6,000
Tunbridge Wells Borough Council 2013-10 GBP £8,568 COGS - SOUVENIRS
Canterbury City Council 2013-10 GBP £3,278 Merchandise - Artists
Horsham District Council 2013-9 GBP £5,633 PROFESSIONAL PRODUCTIONS
Canterbury City Council 2013-7 GBP £9,734 Recharge of Theatre Labour
Shropshire Council 2013-4 GBP £2,844 Supplies And Services -Miscellaneous Expenses
Surrey Heath Borough Council 2013-3 GBP £804 GILBERT N SULLIVAN ABRIDGED
Tunbridge Wells Borough Council 2013-3 GBP £804 SHOW FEES
Adur Worthing Council 2013-3 GBP £2,276 Leisure - Performing Arts
Hull City Council 2013-2 GBP £1,772 Economic Development & Regeneration
Derby City Council 2013-2 GBP £1,510 Supplies And Services
Adur Worthing Council 2013-2 GBP £1,300 Leisure - Performing Arts
Hull City Council 2012-11 GBP £20,340 Economic Development & Regeneration

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NICK BROOKE 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyNICK BROOKE LIMITEDEvent Date2022-09-23
Name of Company: NICK BROOKE LIMITED Company Number: 03216031 Nature of Business: Theatrical Production Registered office: 1st Floor 62 Shaftesbury Avenue, London W1D 6LT Type of Liquidation: Creditor…
 
Initiating party Event TypeResolution
Defending partyNICK BROOKE LIMITEDEvent Date2022-09-23
 
Initiating party Event TypeMeetings o
Defending partyNICK BROOKE LIMITEDEvent Date2022-09-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NICK BROOKE 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 NICK BROOKE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3V 9AH