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BEN BROOKE LTD

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BEN BROOKE LTD

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Key Data

Status

Active

Company No.

07788242

Incorporation date

27/09/2011

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Mittal & Associates Spaces,, Aurora House, 71-75 Uxbridge Road,, Ealing,London W5 5SLCopy
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See on map
Latest events (Record since 27/09/2011)
dot icon15/09/2025
Confirmation statement made on 2025-09-15 with no updates
View PDF (3 pages)
dot icon08/07/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon10/10/2024
Confirmation statement made on 2024-09-27 with no updates
View PDF (3 pages)
dot icon28/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon04/03/2024
Registered office address changed from Laundry Cottage Bagshot Park Bagshot GU19 5HS England to C/O Mittal & Associates Spaces, Aurora House, 71-75 Uxbridge Road, Ealing,London W5 5SL on 2024-03-04
View PDF (1 pages)
dot icon12/02/2024
Registered office address changed from 15 Boundary House Boston Road London W7 2QE England to Laundry Cottage Bagshot Park Bagshot GU19 5HS on 2024-02-12
View PDF (1 pages)
dot icon28/09/2023
Notification of Nicola Louise Brooke as a person with significant control on 2023-09-13
View PDF (2 pages)
dot icon28/09/2023
Confirmation statement made on 2023-09-27 with updates
View PDF (5 pages)
dot icon26/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon28/10/2022
Confirmation statement made on 2022-09-27 with no updates
View PDF (3 pages)
dot icon05/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon13/10/2021
Confirmation statement made on 2021-09-27 with no updates
View PDF (3 pages)
dot icon11/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon25/06/2021
Appointment of Ms Nicola Louise Brooke as a director on 2021-06-25
View PDF (2 pages)
dot icon14/10/2020
Confirmation statement made on 2020-09-27 with no updates
View PDF (3 pages)
dot icon25/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon27/09/2019
Confirmation statement made on 2019-09-27 with no updates
View PDF (3 pages)
dot icon05/04/2019
Registered office address changed from 55 Fulwell Park Avenue Twickenham TW2 5HF to 15 Boundary House Boston Road London W7 2QE on 2019-04-05
View PDF (1 pages)
dot icon10/10/2018
Confirmation statement made on 2018-09-27 with no updates
View PDF (3 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon16/10/2017
Confirmation statement made on 2017-09-27 with no updates
View PDF (3 pages)
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon13/10/2016
Confirmation statement made on 2016-09-27 with updates
View PDF (5 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon28/09/2015
Annual return made up to 2015-09-27 with full list of shareholders
View PDF (3 pages)
dot icon17/08/2015
Registered office address changed from 9 Boundary House Boston Road London W7 2QE to 55 Fulwell Park Avenue Twickenham TW2 5HF on 2015-08-17
View PDF (1 pages)
dot icon31/10/2014
Annual return made up to 2014-09-27 with full list of shareholders
View PDF (3 pages)
dot icon31/10/2014
Registered office address changed from Boundary House Office 3, Ground Floor Boston Road London W7 2QE to 9 Boundary House Boston Road London W7 2QE on 2014-10-31
View PDF (1 pages)
dot icon19/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon17/11/2013
Annual return made up to 2013-09-27 with full list of shareholders
View PDF (3 pages)
dot icon26/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon01/03/2013
Registered office address changed from 156 Windmill Road Brentford Middlesex TW8 9NQ United Kingdom on 2013-03-01
View PDF (1 pages)
dot icon01/03/2013
Termination of appointment of Ecs Company Services Limited as a secretary
View PDF (1 pages)
dot icon04/10/2012
Annual return made up to 2012-09-27 with full list of shareholders
View PDF (3 pages)
dot icon23/12/2011
Current accounting period extended from 2012-09-30 to 2012-12-31
View PDF (1 pages)
dot icon23/12/2011
Registered office address changed from 6a Fulwood Gardens Twickenham TW1 1EN United Kingdom on 2011-12-23
View PDF (1 pages)
dot icon23/12/2011
Appointment of Ecs Company Services Limited as a secretary
View PDF (2 pages)
dot icon27/09/2011
Incorporation
View PDF (7 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+6.00 % *

* during past year

Cash in Bank

£172,565.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
149.57K
-
0.00
162.80K
-
2022
0
274.32K
-
0.00
172.57K
-
2022
0
274.32K
-
0.00
172.57K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

274.32K £Ascended83.41 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

172.57K £Ascended6.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brooke, Benjamin Lee
Director
27/09/2011 - Present
1
Brooke, Nicola Louise
Director
25/06/2021 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BEN BROOKE LTD

BEN BROOKE LTD is an(a) Active company incorporated on 27/09/2011 with the registered office located at C/O Mittal & Associates Spaces,, Aurora House, 71-75 Uxbridge Road,, Ealing,London W5 5SL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BEN BROOKE LTD?

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BEN BROOKE LTD is currently Active. It was registered on 27/09/2011 .

Where is BEN BROOKE LTD located?

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BEN BROOKE LTD is registered at C/O Mittal & Associates Spaces,, Aurora House, 71-75 Uxbridge Road,, Ealing,London W5 5SL.

What does BEN BROOKE LTD do?

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BEN BROOKE LTD operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for BEN BROOKE LTD?

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The latest filing was on 15/09/2025: Confirmation statement made on 2025-09-15 with no updates.