Brooks Bros. (London) Limited

Company Name	Brooks Bros. (London) Limited
Director	Peter George Sherriff
Company Status	Active
Company Number	01035431
Category	Private Limited Company
Incorporation Date	20 December 1971(52 years, 4 months ago)
Previous Name	Brooks Bros. (Ilford) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter George Sherriff
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 June 1991(19 years, 6 months after company formation)
Appointment Duration	32 years, 10 months
Role	Timber Merchant
Country of Residence	United Kingdom
Correspondence Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ

Secretary Name	Sasha Sherriff
Nationality	British
Status	Current
Appointed	18 March 2009(37 years, 3 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ

Director Name	George Scott
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(19 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 1994)
Role	Chartered Accountant
Correspondence Address	Sylune Tysea Hill Stapleford Abbotts Essex RM4 1JP

Director Name	George Albert Sherriff
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(19 years, 6 months after company formation)
Appointment Duration	15 years, 6 months (resigned 18 December 2006)
Role	Timber Merchant
Country of Residence	United Kingdom
Correspondence Address	Forest Lodge Common Lane Little Baddow Essex CM3 4RY

Secretary Name	George Scott
Nationality	British
Status	Resigned
Appointed	15 June 1991(19 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 1994)
Role	Company Director
Correspondence Address	Sylune Tysea Hill Stapleford Abbotts Essex RM4 1JP

Secretary Name	Mr Peter George Sherriff
Nationality	British
Status	Resigned
Appointed	31 July 1994(22 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 18 December 2006)
Role	Timber Merchant
Country of Residence	United Kingdom
Correspondence Address	Wyddial Grange Buntingford Hertfordshire SG9 0EL

Secretary Name	Eileen Olive Hammond
Nationality	British
Status	Resigned
Appointed	18 December 2006(35 years after company formation)
Appointment Duration	2 years, 3 months (resigned 18 March 2009)
Role	Company Director
Correspondence Address	154 Severn Drive Upminster Essex RM14 1PW

Contact

Website	brooksbroslondon.co.uk
Email address	[email protected]

Location

Registered Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	London Timber Merchants LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,480,090
Cash	£974,203
Current Liabilities	£604,508

Accounts

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

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Charges

8 November 1989	Delivered on: 21 November 1989 Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
23 June 1988	Delivered on: 24 June 1988 Satisfied on: 26 January 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land situate on the south side of kingsbridge road k/a kingsbridge wharf barking t/n egl 4230. Fully Satisfied
8 January 1988	Delivered on: 11 January 1988 Satisfied on: 26 January 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that piece or parcel of land situate at barking in the l/b of barking and dagenham being land and buildings k/a kingsbridge wharf kingsbridge road barking title no:- egl 7554. Fully Satisfied
30 June 1983	Delivered on: 15 July 1983 Satisfied on: 26 January 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 62 riverdene road ilford essex. Fully Satisfied

Filing History

20 December 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
21 July 2023	Confirmation statement made on 15 June 2023 with updates (3 pages)
26 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
16 June 2022	Confirmation statement made on 15 June 2022 with updates (5 pages)
21 September 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
15 July 2021	Confirmation statement made on 15 June 2021 with updates (5 pages)
10 December 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
30 June 2020	Secretary's details changed for Sasha Sherriff on 30 June 2020 (1 page)
30 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
30 June 2020	Director's details changed for Mr Peter George Sherriff on 30 June 2020 (2 pages)
25 September 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
26 June 2019	Confirmation statement made on 15 June 2019 with updates (5 pages)
24 September 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
29 June 2018	Confirmation statement made on 15 June 2018 with updates (5 pages)
26 July 2017	Satisfaction of charge 4 in full (1 page)
26 July 2017	Satisfaction of charge 4 in full (1 page)
7 July 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
7 July 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
19 June 2017	Confirmation statement made on 15 June 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 15 June 2017 with updates (6 pages)
27 July 2016	Audited abridged accounts made up to 31 December 2015 (14 pages)
27 July 2016	Audited abridged accounts made up to 31 December 2015 (14 pages)
11 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 100 (6 pages)
11 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 100 (6 pages)
7 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
7 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
17 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (4 pages)
17 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (4 pages)
21 April 2015	Registered office address changed from 27 St Cuthberts Street Bedford Bedfordshire MK40 3JG to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 21 April 2015 (1 page)
21 April 2015	Registered office address changed from 27 St Cuthberts Street Bedford Bedfordshire MK40 3JG to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 21 April 2015 (1 page)
16 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
16 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
14 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (14 pages)
14 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (14 pages)
11 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (14 pages)
11 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (14 pages)
5 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
5 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
23 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (14 pages)
23 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (14 pages)
18 April 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
18 April 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
1 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 August 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
9 August 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
29 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (14 pages)
29 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (14 pages)
16 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
16 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
6 August 2010	Annual return made up to 15 June 2010 with a full list of shareholders (14 pages)
6 August 2010	Annual return made up to 15 June 2010 with a full list of shareholders (14 pages)
10 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
10 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
24 July 2009	Return made up to 15/06/09; full list of members (5 pages)
24 July 2009	Return made up to 15/06/09; full list of members (5 pages)
2 April 2009	Secretary appointed sasha sheriff (2 pages)
2 April 2009	Appointment terminated secretary eileen hammond (1 page)
2 April 2009	Registered office changed on 02/04/2009 from kingsbridge wharf kingsbridge road alfreds way barking, essex IG11 0BD (1 page)
2 April 2009	Registered office changed on 02/04/2009 from kingsbridge wharf kingsbridge road alfreds way barking, essex IG11 0BD (1 page)
2 April 2009	Appointment terminated secretary eileen hammond (1 page)
2 April 2009	Secretary appointed sasha sheriff (2 pages)
5 September 2008	Return made up to 15/06/08; full list of members (8 pages)
5 September 2008	Return made up to 15/06/08; full list of members (8 pages)
15 July 2008	Amended accounts made up to 31 December 2007 (11 pages)
15 July 2008	Amended accounts made up to 31 December 2007 (11 pages)
28 April 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
28 April 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
25 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
25 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
29 August 2007	Return made up to 15/06/07; full list of members (2 pages)
29 August 2007	Return made up to 15/06/07; full list of members (2 pages)
9 January 2007	New secretary appointed (2 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	Secretary resigned (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	New secretary appointed (2 pages)
9 January 2007	Secretary resigned (1 page)
19 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
19 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
4 July 2006	Return made up to 15/06/06; full list of members (2 pages)
4 July 2006	Return made up to 15/06/06; full list of members (2 pages)
30 September 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
30 September 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
23 June 2005	Return made up to 15/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 June 2005	Return made up to 15/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 September 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
14 September 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
12 July 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
12 July 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
6 July 2004	Return made up to 15/06/04; full list of members (7 pages)
6 July 2004	Return made up to 15/06/04; full list of members (7 pages)
12 September 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
12 September 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
9 July 2003	Return made up to 15/06/03; full list of members 363(287) ‐ Registered office changed on 09/07/03 (7 pages)
9 July 2003	Return made up to 15/06/03; full list of members 363(287) ‐ Registered office changed on 09/07/03 (7 pages)
20 August 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
20 August 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
1 July 2002	Return made up to 15/06/02; full list of members (7 pages)
1 July 2002	Return made up to 15/06/02; full list of members (7 pages)
13 July 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
13 July 2001	Return made up to 15/06/01; full list of members (6 pages)
13 July 2001	Return made up to 15/06/01; full list of members (6 pages)
13 July 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
4 September 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
4 September 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
4 July 2000	Return made up to 15/06/00; full list of members (6 pages)
4 July 2000	Return made up to 15/06/00; full list of members (6 pages)
7 October 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
7 October 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
20 July 1999	Return made up to 15/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 July 1999	Return made up to 15/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 August 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
27 August 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
8 July 1998	Return made up to 15/06/98; full list of members (6 pages)
8 July 1998	Return made up to 15/06/98; full list of members (6 pages)
26 August 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
26 August 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
9 July 1997	Return made up to 15/06/97; full list of members (6 pages)
9 July 1997	Return made up to 15/06/97; full list of members (6 pages)
5 February 1997	Return made up to 15/06/96; full list of members (6 pages)
5 February 1997	Return made up to 15/06/96; full list of members (6 pages)
2 September 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
2 September 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
16 November 1995	Accounts for a small company made up to 31 October 1994 (9 pages)
16 November 1995	Accounts for a small company made up to 31 October 1994 (9 pages)
18 July 1995	Return made up to 15/06/95; no change of members (4 pages)
18 July 1995	Return made up to 15/06/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
20 December 1971	Incorporation (13 pages)
20 December 1971	Incorporation (13 pages)

Brooks Bros. (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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