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Company Information for BROOKES CAPITAL LIMITED
23 PINE CRESCENT, STAFFORD, ST17 0ND,
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Company Registration Number
 05657988 Private Limited Company
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Company Overview
About Brookes Capital Ltd
BROOKES CAPITAL LIMITED was founded on 2005-12-19 and has its registered office in Stafford. The organisation's status is listed as "Active". Brookes Capital Limited is a Private Limited Company registered in ENGLAND 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 | ||
|---|---|---|
| BROOKES CAPITAL LIMITED | ||
| Legal Registered Office | ||
| 23 PINE CRESCENT STAFFORD ST17 0ND Other companies in PO7 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05657988 | |
|---|---|---|
| Company ID Number | 05657988 | |
| Date formed | 2005-12-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 30/12/2025 | |
| Latest return | 07/07/2015 | |
| Return next due | 04/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB205619424 |
| Last Datalog update: | 2025-01-05 11:34:32 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKES CAPITAL LIMITED
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Companies with same name BROOKES CAPITAL LIMITED
The following companies were found which have the same name as BROOKES CAPITAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BROOKES CAPITAL A PTY LTD | Active | Company formed on the 2020-08-05 |
Company Officers of BROOKES CAPITAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN JAMES KELLETT |
||
IAN JAMES KELLETT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DARREN JAY CHADWICK |
Director | ||
APEX COMPANY SERVICES LIMITED |
Nominated Secretary | ||
APEX NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HAMBLEDON WINERIES LIMITED | Director | 2009-10-16 | CURRENT | 2009-10-16 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 11/12/24 FROM Mill Down House the Vinyard Hambledon Waterlooville Hampshire PO7 4RY | ||
| REGISTERED OFFICE CHANGED ON 11/12/24 FROM 23 Pine Crescent Pine Crescent 23 Stafford ST17 0nd England | ||
| CONFIRMATION STATEMENT MADE ON 24/06/24, WITH NO UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| DIRECTOR APPOINTED MR HARRY JAMES KELLETT | ||
| DIRECTOR APPOINTED MRS ANNA KRITS | ||
| CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES | |
| AA | 31/03/17 TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN CHADWICK | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
| AA | 31/03/15 TOTAL EXEMPTION FULL | |
| AA | 31/03/15 TOTAL EXEMPTION FULL | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTER ARTICLES 18/03/2014 | |
| RES01 | ALTER ARTICLES 18/03/2014 | |
| SH01 | 18/03/14 STATEMENT OF CAPITAL GBP 118001 | |
| LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/07/15 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/03/14 TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/07/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| AR01 | 11/07/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AR01 | 11/07/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAY CHADWICK / 10/10/2010 | |
| RES15 | CHANGE OF NAME 31/05/2012 | |
| CERTNM | COMPANY NAME CHANGED KELLETT CAPITAL LIMITED CERTIFICATE ISSUED ON 01/06/12 | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 11/07/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 11/07/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| AR01 | 11/07/09 NO CHANGES | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 225 | PREVEXT FROM 31/12/2008 TO 31/03/2009 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 287 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM SAVANNAH HOUSE 11-12 CHARLES II STREET LONDON SW1Y 4QU | |
| 363a | RETURN MADE UP TO 11/07/08; NO CHANGE OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to BROOKES CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-03-10 |
| Proposal to Strike Off | 2007-07-31 |
Fines / Sanctions
No fines or sanctions have been issued against BROOKES CAPITAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BROOKES CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Filed Financial Reports
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 BROOKES CAPITAL LIMITED
Intangible Assets
Patents
We have not found any records of BROOKES CAPITAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BROOKES CAPITAL LIMITED
Income
Government Income
We have not found government income sources for BROOKES CAPITAL 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 (70100 - Activities of head offices) as BROOKES CAPITAL LIMITED are:
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
| SERCO LIMITED | £ 39,871,694 |
| MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
| GO SOUTH COAST LIMITED | £ 20,243,013 |
| KIER SERVICES LIMITED | £ 9,779,001 |
| AON GLOBAL LIMITED | £ 9,370,167 |
| NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
| SSE PLC | £ 5,909,870 |
| SCOTTISH POWER UK PLC | £ 2,553,785 |
| SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
Outgoings
Business Rates/Property Tax
No properties were found where BROOKES CAPITAL 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BROOKES CAPITAL LIMITED | Event Date | 2009-03-10 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BROOKES CAPITAL LIMITED | Event Date | 2007-07-31 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKES CAPITAL 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 BROOKES CAPITAL 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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