Brooks,Braithwaite & Co.Limited

Company Name	Brooks,Braithwaite & Co.Limited
Director	Michael Brooks
Company Status	Active
Company Number	00852888
Category	Private Limited Company
Incorporation Date	29 June 1965(58 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Michael Brooks
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 January 1999(33 years, 6 months after company formation)
Appointment Duration	25 years, 3 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	359 Baddow Road Great Baddow Chelmsford Essex CM2 7QF

Director Name	Mrs Gillian Brooks
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(25 years, 11 months after company formation)
Appointment Duration	25 years, 11 months (resigned 27 April 2017)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Norton Manor Norton Heath Blackmore Ingatestone Essex CM4 0LH

Director Name	Mr Ronald David Brooks
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(25 years, 11 months after company formation)
Appointment Duration	27 years, 6 months (resigned 30 November 2018)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Norton Manor Norton Heath Blackmore Ingatestone Essex CM4 0LH

Secretary Name	Mrs Gillian Brooks
Nationality	British
Status	Resigned
Appointed	22 May 1991(25 years, 11 months after company formation)
Appointment Duration	29 years (resigned 20 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norton Manor Norton Heath Blackmore Ingatestone Essex CM4 0LH

Contact

Telephone	01277 354573
Telephone region	Brentwood

Location

Registered Address	5 Grange Court The Limes Ingatestone Essex CM4 0BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ingatestone and Fryerning
Ward	Ingatestone, Fryerning and Mountnessing
Built Up Area	Ingatestone
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Brooks Braithwaite Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£428,473
Gross Profit	£389,738
Net Worth	£168,530
Cash	£84,671
Current Liabilities	£527,214

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Charges

22 March 2013	Delivered on: 26 March 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

22 March 2013

Delivered on: 26 March 2013
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

2 August 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
25 May 2023	Confirmation statement made on 17 May 2023 with no updates (3 pages)
18 August 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
17 May 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
12 August 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
21 May 2021	Confirmation statement made on 21 May 2021 with no updates (3 pages)
14 August 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
29 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
27 May 2020	Termination of appointment of Gillian Brooks as a secretary on 20 May 2020 (1 page)
3 June 2019	Register inspection address has been changed from C/O Wigmore Registrars Limited 201 Great Portland Street London W1W 5AB England to Bentinck House 3-8 Bolsover Street London W1W 6AB (1 page)
30 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
29 May 2019	Termination of appointment of Ronald David Brooks as a director on 30 November 2018 (1 page)
23 May 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
31 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
4 September 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
4 September 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
30 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
8 May 2017	Termination of appointment of Gillian Brooks as a director on 27 April 2017 (1 page)
8 May 2017	Termination of appointment of Gillian Brooks as a director on 27 April 2017 (1 page)
7 September 2016	Total exemption full accounts made up to 31 December 2015 (20 pages)
7 September 2016	Total exemption full accounts made up to 31 December 2015 (20 pages)
23 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1,000 (7 pages)
23 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1,000 (7 pages)
7 October 2015	Register(s) moved to registered inspection location C/O Wigmore Registrars Limited 201 Great Portland Street London W1W 5AB (1 page)
7 October 2015	Register(s) moved to registered inspection location C/O Wigmore Registrars Limited 201 Great Portland Street London W1W 5AB (1 page)
3 September 2015	Total exemption full accounts made up to 31 December 2014 (17 pages)
3 September 2015	Total exemption full accounts made up to 31 December 2014 (17 pages)
28 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1,000 (6 pages)
28 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1,000 (6 pages)
9 September 2014	Total exemption full accounts made up to 31 December 2013 (17 pages)
9 September 2014	Total exemption full accounts made up to 31 December 2013 (17 pages)
12 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,000 (6 pages)
12 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,000 (6 pages)
18 September 2013	Total exemption full accounts made up to 31 December 2012 (18 pages)
18 September 2013	Total exemption full accounts made up to 31 December 2012 (18 pages)
6 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (6 pages)
6 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (6 pages)
26 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 September 2012	Total exemption full accounts made up to 31 December 2011 (19 pages)
5 September 2012	Total exemption full accounts made up to 31 December 2011 (19 pages)
31 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (6 pages)
31 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (6 pages)
30 August 2011	Total exemption full accounts made up to 31 December 2010 (17 pages)
30 August 2011	Total exemption full accounts made up to 31 December 2010 (17 pages)
29 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (7 pages)
29 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (7 pages)
31 May 2011	Statement of company's objects (2 pages)
31 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
31 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
31 May 2011	Statement of company's objects (2 pages)
14 July 2010	Full accounts made up to 31 December 2009 (18 pages)
14 July 2010	Full accounts made up to 31 December 2009 (18 pages)
26 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (6 pages)
26 May 2010	Director's details changed for Michael Brooks on 1 October 2009 (2 pages)
26 May 2010	Register inspection address has been changed (1 page)
26 May 2010	Director's details changed for Michael Brooks on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Mrs Gillian Brooks on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Mrs Gillian Brooks on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Mrs Gillian Brooks on 1 October 2009 (2 pages)
26 May 2010	Register inspection address has been changed (1 page)
26 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (6 pages)
26 May 2010	Director's details changed for Michael Brooks on 1 October 2009 (2 pages)
3 June 2009	Return made up to 22/05/09; full list of members (4 pages)
3 June 2009	Return made up to 22/05/09; full list of members (4 pages)
22 May 2009	Accounts for a small company made up to 31 December 2008 (18 pages)
22 May 2009	Accounts for a small company made up to 31 December 2008 (18 pages)
15 December 2008	Registered office changed on 15/12/2008 from 5 chequers high street ingatestone essex CM4 0DG (1 page)
15 December 2008	Registered office changed on 15/12/2008 from 5 chequers high street ingatestone essex CM4 0DG (1 page)
11 August 2008	Full accounts made up to 31 December 2007 (19 pages)
11 August 2008	Full accounts made up to 31 December 2007 (19 pages)
2 June 2008	Return made up to 22/05/08; full list of members (4 pages)
2 June 2008	Return made up to 22/05/08; full list of members (4 pages)
26 June 2007	Full accounts made up to 31 December 2006 (19 pages)
26 June 2007	Full accounts made up to 31 December 2006 (19 pages)
19 June 2007	Return made up to 22/05/07; no change of members (7 pages)
19 June 2007	Return made up to 22/05/07; no change of members (7 pages)
25 January 2007	Registered office changed on 25/01/07 from: 5 wigmore street london W1U 1HY (1 page)
25 January 2007	Registered office changed on 25/01/07 from: 5 wigmore street london W1U 1HY (1 page)
17 July 2006	Full accounts made up to 31 December 2005 (21 pages)
17 July 2006	Full accounts made up to 31 December 2005 (21 pages)
12 June 2006	Return made up to 22/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 June 2006	Return made up to 22/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 September 2005	Full accounts made up to 31 December 2004 (21 pages)
21 September 2005	Full accounts made up to 31 December 2004 (21 pages)
9 June 2005	Return made up to 22/05/05; full list of members (8 pages)
9 June 2005	Return made up to 22/05/05; full list of members (8 pages)
3 September 2004	Full accounts made up to 31 December 2003 (21 pages)
3 September 2004	Full accounts made up to 31 December 2003 (21 pages)
21 May 2004	Return made up to 22/05/04; full list of members (8 pages)
21 May 2004	Return made up to 22/05/04; full list of members (8 pages)
1 August 2003	Full accounts made up to 31 December 2002 (20 pages)
1 August 2003	Full accounts made up to 31 December 2002 (20 pages)
30 May 2003	Return made up to 22/05/03; full list of members 363(287) ‐ Registered office changed on 30/05/03 363(288) ‐ Director's particulars changed (8 pages)
30 May 2003	Return made up to 22/05/03; full list of members 363(287) ‐ Registered office changed on 30/05/03 363(288) ‐ Director's particulars changed (8 pages)
18 July 2002	Full accounts made up to 31 December 2001 (19 pages)
18 July 2002	Full accounts made up to 31 December 2001 (19 pages)
12 July 2002	Return made up to 22/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 July 2002	Return made up to 22/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 October 2001	Full accounts made up to 31 December 2000 (20 pages)
9 October 2001	Full accounts made up to 31 December 2000 (20 pages)
14 June 2001	Return made up to 22/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 2001	Return made up to 22/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 September 2000	Full accounts made up to 31 December 1999 (20 pages)
5 September 2000	Full accounts made up to 31 December 1999 (20 pages)
20 June 2000	Return made up to 22/05/00; full list of members (8 pages)
20 June 2000	Return made up to 22/05/00; full list of members (8 pages)
1 October 1999	Full accounts made up to 31 December 1998 (20 pages)
1 October 1999	Full accounts made up to 31 December 1998 (20 pages)
9 June 1999	Return made up to 22/05/99; full list of members (6 pages)
9 June 1999	Return made up to 22/05/99; full list of members (6 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
22 September 1998	Full accounts made up to 31 December 1997 (21 pages)
22 September 1998	Full accounts made up to 31 December 1997 (21 pages)
28 May 1998	Return made up to 22/05/98; no change of members (4 pages)
28 May 1998	Return made up to 22/05/98; no change of members (4 pages)
10 September 1997	Full accounts made up to 31 December 1996 (19 pages)
10 September 1997	Full accounts made up to 31 December 1996 (19 pages)
28 May 1997	Return made up to 22/05/97; no change of members (4 pages)
28 May 1997	Return made up to 22/05/97; no change of members (4 pages)
14 August 1996	Full accounts made up to 31 December 1995 (19 pages)
14 August 1996	Full accounts made up to 31 December 1995 (19 pages)
6 June 1996	Return made up to 22/05/96; full list of members (6 pages)
6 June 1996	Return made up to 22/05/96; full list of members (6 pages)
5 September 1995	Full accounts made up to 31 December 1994 (19 pages)
5 September 1995	Full accounts made up to 31 December 1994 (19 pages)
31 May 1995	Return made up to 22/05/95; no change of members (4 pages)
31 May 1995	Return made up to 22/05/95; no change of members (4 pages)
13 June 1994	Full accounts made up to 31 December 1993 (19 pages)
13 June 1994	Full accounts made up to 31 December 1993 (19 pages)
3 June 1994	Return made up to 22/05/94; no change of members (4 pages)
3 June 1994	Return made up to 22/05/94; no change of members (4 pages)
4 August 1993	Full accounts made up to 31 December 1992 (14 pages)
4 August 1993	Full accounts made up to 31 December 1992 (14 pages)
5 June 1993	Return made up to 22/05/93; full list of members (6 pages)
5 June 1993	Return made up to 22/05/93; full list of members (6 pages)
4 August 1992	Full accounts made up to 31 December 1991 (15 pages)
4 August 1992	Full accounts made up to 31 December 1991 (15 pages)
4 August 1992	Return made up to 22/05/92; no change of members (4 pages)
4 August 1992	Return made up to 22/05/92; no change of members (4 pages)
20 June 1991	Return made up to 22/05/91; no change of members (7 pages)
20 June 1991	Full accounts made up to 31 December 1990 (14 pages)
20 June 1991	Return made up to 22/05/91; no change of members (7 pages)
20 June 1991	Full accounts made up to 31 December 1990 (14 pages)
15 January 1979	Alter mem and arts (1 page)
15 January 1979	Alter mem and arts (1 page)
29 June 1965	Incorporation (12 pages)
29 June 1965	Incorporation (12 pages)