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Home > England & Wales Companies > BROOKFIELD SIGNS & GRAPHICS LIMITED
Company Information for

BROOKFIELD SIGNS & GRAPHICS LIMITED

UNIT D1, SKETCHLEY MEADOWS, SKETCHLEY MEADOWS, HINCKLEY, LEICESTERSHIRE, LE10 3EN,
Company Registration Number
04047426
Private Limited Company
Active

Company Overview

About Brookfield Signs & Graphics Ltd
BROOKFIELD SIGNS & GRAPHICS LIMITED was founded on 2000-08-04 and has its registered office in Hinckley. The organisation's status is listed as "Active". Brookfield Signs & Graphics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BROOKFIELD SIGNS & GRAPHICS LIMITED
 
Legal Registered Office
UNIT D1, SKETCHLEY MEADOWS
SKETCHLEY MEADOWS
HINCKLEY
LEICESTERSHIRE
LE10 3EN
Other companies in LE10
 
Filing Information
Company Number 04047426
Company ID Number 04047426
Date formed 2000-08-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB770666311  
Last Datalog update: 2023-12-05 21:19:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKFIELD SIGNS & GRAPHICS LIMITED
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Company Officers of BROOKFIELD SIGNS & GRAPHICS LIMITED

Current Directors
Officer Role Date Appointed
KEELEY SPENCER
 Company Secretary 2001-09-01
JAMIE HUNT
 Director 2000-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
ROYSTON PETER HUNT
 Director 2000-08-04 2008-08-28
JAMIE HUNT
 Company Secretary 2000-08-04 2001-09-01
APEX COMPANY SERVICES LIMITED
 Nominated Secretary 2000-08-04 2000-08-04
APEX NOMINEES LIMITED
 Nominated Director 2000-08-04 2000-08-04

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
2023-08-13MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2021-12-13CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2020-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2019-11-20DISS40Compulsory strike-off action has been discontinued
2019-11-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES
2019-09-19AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2018-08-08AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2017-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/17 FROM Unit C5 Sketchley Meadows Hinckley Leicestershire LE10 3EN England
2017-06-06AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/16 FROM Unit 4 Brookfield Road Hinckley Leicestershire LE10 2LL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-09-14AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-24AR0129/08/15 ANNUAL RETURN FULL LIST
2015-08-12AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-26LATEST SOC26/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-26AR0129/08/14 ANNUAL RETURN FULL LIST
2014-09-17AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11LATEST SOC11/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-11AR0129/08/13 ANNUAL RETURN FULL LIST
2013-06-26AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0129/08/12 ANNUAL RETURN FULL LIST
2012-10-04AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AR0129/08/11 ANNUAL RETURN FULL LIST
2011-08-06AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-08AR0129/08/10 ANNUAL RETURN FULL LIST
2010-09-08CH01Director's details changed for Jamie Hunt on 2010-08-28
2010-06-14AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-18363aReturn made up to 29/08/09; full list of members
2009-08-17AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-08AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-29363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2008-08-29288bAPPOINTMENT TERMINATED DIRECTOR ROYSTON HUNT
2007-10-27363sRETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-09-21363sRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-09-22363sRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2005-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-10-13363sRETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2004-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2003-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-10-07363(287)REGISTERED OFFICE CHANGED ON 07/10/03
2003-10-07363sRETURN MADE UP TO 04/08/03; NO CHANGE OF MEMBERS
2002-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-08-20363sRETURN MADE UP TO 04/08/02; NO CHANGE OF MEMBERS
2001-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-09-19363(288)SECRETARY RESIGNED
2001-09-19363sRETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
2001-09-12288aNEW SECRETARY APPOINTED
2001-01-21225ACC. REF. DATE SHORTENED FROM 31/08/01 TO 28/02/01
2000-11-06288bDIRECTOR RESIGNED
2000-11-06288bSECRETARY RESIGNED
2000-10-23288aNEW DIRECTOR APPOINTED
2000-10-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-2388(2)RAD 04/08/00--------- £ SI 1@1=1 £ IC 1/2
2000-08-11287REGISTERED OFFICE CHANGED ON 11/08/00 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ
2000-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




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

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 BROOKFIELD SIGNS & GRAPHICS LIMITED

Intangible Assets
Patents
We have not found any records of BROOKFIELD SIGNS & GRAPHICS LIMITED registering or being granted any patents
Domain Names

BROOKFIELD SIGNS & GRAPHICS LIMITED owns 1 domain names.

brookfieldsigns.co.uk  

Trademarks
We have not found any records of BROOKFIELD SIGNS & GRAPHICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKFIELD SIGNS & GRAPHICS 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 (32990 - Other manufacturing n.e.c.) as BROOKFIELD SIGNS & GRAPHICS LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where BROOKFIELD SIGNS & GRAPHICS 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 BROOKFIELD SIGNS & GRAPHICS 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 BROOKFIELD SIGNS & GRAPHICS 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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