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Home > England & Wales Companies > BROOKE VINCENT LTD
Company Information for

BROOKE VINCENT LTD

55 STAINES ROAD WEST, SUNBURY-ON-THAMES, TW16 7AH,
Company Registration Number
06009355
Private Limited Company
Active

Company Overview

About Brooke Vincent Ltd
BROOKE VINCENT LTD was founded on 2006-11-24 and has its registered office in Sunbury-on-thames. The organisation's status is listed as "Active". Brooke Vincent Ltd 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
BROOKE VINCENT LTD
 
Legal Registered Office
55 STAINES ROAD WEST
SUNBURY-ON-THAMES
TW16 7AH
Other companies in NW4
 
Filing Information
Company Number 06009355
Company ID Number 06009355
Date formed 2006-11-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB240869255  
Last Datalog update: 2024-01-09 15:00:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKE VINCENT LTD
The accountancy firm based at this address is CH ASHFORD LIMITED
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Companies with same name BROOKE VINCENT LTD
The following companies were found which have the same name as BROOKE VINCENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Brooke Vincent Counseling, LLC 10547 Paint Pl Littleton CO 80125 Good Standing Company formed on the 2018-01-28

Company Officers of BROOKE VINCENT LTD

Current Directors
Officer Role Date Appointed
DAVID ROBERT SIRMAN
 Company Secretary 2006-12-04
ANDREW CORNICK
 Director 2013-05-01
DAVID ROBERT SIRMAN
 Director 2006-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CARTER
 Director 2006-12-04 2017-03-27
CHRISTOPHER ALAN NEGUS
 Director 2006-12-04 2014-04-30
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-11-24 2006-11-27
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-11-24 2006-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROBERT SIRMAN MAYDAY (EDINBURGH) LTD. Company Secretary 2002-10-01 CURRENT 2002-10-01 Dissolved 2017-11-14
DAVID ROBERT SIRMAN WATLING MANSIONS MANAGEMENT LIMITED Director 2010-03-11 CURRENT 2000-05-18 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
2023-12-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-11-27CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2022-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2022-09-21CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID ROBERT SIRMAN on 2022-09-21
2022-09-21CH01Director's details changed for Mr David Robert Sirman on 2022-09-21
2022-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/22 FROM Enterprise House the Crest London NW4 2HN
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-11-02AA01Current accounting period shortened from 29/04/22 TO 31/03/22
2021-10-11AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-09-14CH01Director's details changed for Mr Andrew Cornick on 2020-09-14
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-09-19AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24AA01Previous accounting period shortened from 30/04/18 TO 29/04/18
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2017-10-05AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 451
2017-05-16SH06Cancellation of shares. Statement of capital on 2017-03-27 GBP 451
2017-05-16SH03Purchase of own shares
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER
2017-01-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-28CH01Director's details changed for Mr Andrew Cornick on 2016-08-01
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 727
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 727
2016-01-07AR0124/11/15 ANNUAL RETURN FULL LIST
2015-08-05AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11SH06Cancellation of shares. Statement of capital on 2014-10-31 GBP 727
2014-12-11SH03Purchase of own shares
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 727
2014-12-08AR0124/11/14 ANNUAL RETURN FULL LIST
2014-11-10AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEGUS
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 1003
2013-12-03AR0124/11/13 ANNUAL RETURN FULL LIST
2013-12-03CH01Director's details changed for John Carter on 2013-11-01
2013-11-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-20RES12Resolution of varying share rights or name
2013-11-20SH0106/11/13 STATEMENT OF CAPITAL GBP 1003
2013-11-04AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/13 FROM 2 the Crest London NW4 2HW
2013-07-11AP01DIRECTOR APPOINTED MR ANDREW CORNICK
2013-02-27RES01ADOPT ARTICLES 27/02/13
2012-12-11AR0124/11/12 FULL LIST
2012-10-03AA30/04/12 TOTAL EXEMPTION SMALL
2012-01-06AR0124/11/11 FULL LIST
2011-11-02AA30/04/11 TOTAL EXEMPTION SMALL
2010-12-01AR0124/11/10 FULL LIST
2010-10-07AA30/04/10 TOTAL EXEMPTION SMALL
2009-12-23AR0124/11/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT SIRMAN / 24/11/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN NEGUS / 24/11/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARTER / 24/11/2009
2009-08-19AA30/04/09 TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-09-16AA30/04/08 TOTAL EXEMPTION SMALL
2007-12-14363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2006-12-19225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 30/04/08
2006-12-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-19288aNEW DIRECTOR APPOINTED
2006-12-19288aNEW DIRECTOR APPOINTED
2006-12-1988(2)RAD 04/12/06--------- £ SI 3@1=3 £ IC 1/4
2006-11-27288bDIRECTOR RESIGNED
2006-11-27288bSECRETARY RESIGNED
2006-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




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

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due Within One Year 2013-04-30 £ 256,975
Creditors Due Within One Year 2012-04-30 £ 241,314

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 BROOKE VINCENT LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 431,979
Cash Bank In Hand 2012-04-30 £ 381,409
Current Assets 2013-04-30 £ 888,040
Current Assets 2012-04-30 £ 770,327
Debtors 2013-04-30 £ 456,061
Debtors 2012-04-30 £ 388,918
Fixed Assets 2013-04-30 £ 90,280
Fixed Assets 2012-04-30 £ 167,983
Shareholder Funds 2013-04-30 £ 721,345
Shareholder Funds 2012-04-30 £ 696,996
Tangible Fixed Assets 2013-04-30 £ 12,665
Tangible Fixed Assets 2012-04-30 £ 12,754

Debtors and other cash assets

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

Government spend with BROOKE VINCENT LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barking and Dagenham Council 2015-12-18 GBP £2,210 HRA BALANCE SHEET (BS)

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 BROOKE VINCENT LTD 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 BROOKE VINCENT LTD 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 BROOKE VINCENT LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TW16 7AH