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Company Information for

BROOKE REN LIMITED

OXFORD CHAMBERS, OXFORD ROAD, GUISELEY, LEEDS, LS20 9AT,
Company Registration Number
08552216
Private Limited Company
Liquidation

Company Overview

About Brooke Ren Ltd
BROOKE REN LIMITED was founded on 2013-05-31 and has its registered office in Guiseley. The organisation's status is listed as "Liquidation". Brooke Ren 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
BROOKE REN LIMITED
 
Legal Registered Office
OXFORD CHAMBERS
OXFORD ROAD
GUISELEY
LEEDS
LS20 9AT
Other companies in S36
 
Filing Information
Company Number 08552216
Company ID Number 08552216
Date formed 2013-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB166287087  
Last Datalog update: 2019-04-04 07:21:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKE REN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DYTAS CONTRACTING SERVICES LTD   DYTAS UMBRELLA SERVICES LTD   JANET CROUCH LIMITED
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Companies with same name BROOKE REN LIMITED
The following companies were found which have the same name as BROOKE REN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROOKE RENOVATION LTD ONE VICTORIA SQUARE VICTORIA SQUARE BIRMINGHAM B1 1BD Dissolved Company formed on the 2008-04-11
BROOKE RENTAL CENTER, INC. 321 MILL STREET NE VIENNA VA 22180 Active Company formed on the 1998-02-13
BROOKE RENEWABLES (SARAWAK) SDN. BHD. Active
BROOKE RENEWABLES SDN. BHD. Active
BROOKE RENAI CROW LIMITED 9 Stannington Grove Sunderland TYNE AND WEAR SR2 9EG Active - Proposal to Strike off Company formed on the 2017-02-22
BROOKE RENAE SMITH, INC. 3556 LONE TREE LANE JACKSONVILLE FL 32216 Inactive Company formed on the 2010-07-28

Company Officers of BROOKE REN LIMITED

Current Directors
Officer Role Date Appointed
NINA LYCETT
Company Secretary 2013-05-31
JASON LEE LYCETT
Director 2013-05-31
NINA LYCETT
Director 2013-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON LEE LYCETT RENOV8 LIMITED Director 2017-06-26 CURRENT 2017-06-26 Liquidation
JASON LEE LYCETT MACEY CONSTRUCTION LIMITED Director 2014-06-24 CURRENT 2014-01-08 Active
JASON LEE LYCETT BROOKE RENOVATION LTD Director 2008-04-11 CURRENT 2008-04-11 Dissolved 2015-01-23
NINA LYCETT RENOV8 LIMITED Director 2017-06-26 CURRENT 2017-06-26 Liquidation
NINA LYCETT BROOKE RENOVATION LTD Director 2008-06-05 CURRENT 2008-04-11 Dissolved 2015-01-23

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
2018-07-29LIQ02Voluntary liquidation Statement of affairs
2018-07-29600Appointment of a voluntary liquidator
2018-07-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-07-12
2018-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/18 FROM 289a Manchester Road Millhouse Green Sheffield South Yorkshire S36 9NP
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-03-06AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/17 FROM 2 Rookery Bank Deepcar Sheffield S36 2NQ
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-03-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-10AR0131/05/16 ANNUAL RETURN FULL LIST
2016-03-04AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-23AR0131/05/15 ANNUAL RETURN FULL LIST
2015-03-09AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-07AR0131/05/14 ANNUAL RETURN FULL LIST
2013-05-31NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to BROOKE REN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-07-17
Resolution2018-07-17
Meetings o2018-07-03
Fines / Sanctions
No fines or sanctions have been issued against BROOKE REN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOKE REN 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 41202 - Construction of domestic buildings

Filed Financial Reports
Annual Accounts
2014-05-31

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 BROOKE REN LIMITED

Intangible Assets
Patents
We have not found any records of BROOKE REN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKE REN LIMITED
Trademarks
We have not found any records of BROOKE REN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKE REN 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 (41202 - Construction of domestic buildings) as BROOKE REN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROOKE REN 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 partyBROOKE REN LIMITEDEvent Date2018-07-17
Company Number: 08552216 Name of Company: BROOKE REN LIMITED Nature of Business: Construction of domestic buildings Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Oxford Cham…
 
Initiating party Event TypeResolution
Defending partyBROOKE REN LIMITEDEvent Date2018-07-17
 
Initiating party Event TypeMeetings o
Defending partyBROOKE REN LIMITEDEvent Date2018-07-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKE REN 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 BROOKE REN 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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