Brooks Braithwaite Holdings Limited

Company Name	Brooks Braithwaite Holdings Limited
Director	Michael Brooks
Company Status	Active
Company Number	07561162
Category	Private Limited Company
Incorporation Date	11 March 2011(13 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Michael Brooks
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 March 2011(same day as company formation)
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	11 March 2011(same day as company formation)
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	11 March 2011(same day as company formation)
Role	Consultant
Country of Residence	England
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

400 at £1	Michael Brooks 40.00% Ordinary
400 at £1	Ronald David Brooks 40.00% Ordinary
100 at £1	Gillian Brooks 10.00% Ordinary
100 at £1	Penelope Ingham 10.00% Ordinary

Financials

Year	2014
Net Worth	-£284,000
Current Liabilities	£285,000

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	6 March 2024 (1 month, 2 weeks ago)
Next Return Due	20 March 2025 (10 months, 4 weeks from now)

Filing History

3 August 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
10 March 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
18 August 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
7 April 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
12 August 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
11 March 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
30 July 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
16 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
29 May 2019	Termination of appointment of Gillian Brooks as a director on 30 November 2018 (1 page)
29 May 2019	Termination of appointment of Ronald David Brooks as a director on 30 November 2018 (1 page)
28 May 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
14 March 2019	Confirmation statement made on 11 March 2019 with updates (4 pages)
27 November 2018	Cessation of Ronald David Brooks as a person with significant control on 12 November 2018 (1 page)
27 November 2018	Change of details for Mr Michael Brooks as a person with significant control on 12 November 2018 (2 pages)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
19 March 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
20 March 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
4 January 2017	Correction of a Director's date of birth incorrectly stated on incorporation / ronald david brooks (2 pages)
4 January 2017	Correction of a Director's date of birth incorrectly stated on incorporation / ronald david brooks (2 pages)
16 September 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
16 September 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
21 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 (5 pages)
21 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 (5 pages)
3 September 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
3 September 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
17 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,000 (5 pages)
17 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,000 (5 pages)
9 September 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
9 September 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
1 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,000 (5 pages)
1 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,000 (5 pages)
25 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
25 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
19 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
19 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
19 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
27 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
31 May 2011	Statement of capital following an allotment of shares on 18 May 2011 GBP 1,000 (4 pages)
31 May 2011	Statement of capital following an allotment of shares on 18 May 2011 GBP 1,000 (4 pages)
14 April 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
14 April 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
11 March 2011	Incorporation ANNOTATION Part Rectified date of birth was removed from the IN01 on 04/01/2017 as it was factually inaccurate (46 pages)
11 March 2011	Incorporation ANNOTATION Part Rectified date of birth was removed from the IN01 on 04/01/2017 as it was factually inaccurate (46 pages)
11 March 2011	Incorporation (45 pages)

Brooks Braithwaite Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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