BROOK BABES LTD

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BROOK BABES LTD

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Key Data

Status

Active

Company No.

04717135

Incorporation date

31/03/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Deighton Gates Primary School, Deighton Road, Wetherby LS22 7LLCopy
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Latest events (Record since 31/03/2003)
dot icon24/09/2025
Registered office address changed from 35 Thorne Road Doncaster DN1 2HD England to Deighton Gates Primary School Deighton Road Wetherby LS22 7LL on 2025-09-24
dot icon31/07/2025
Confirmation statement made on 2025-06-30 with no updates
dot icon28/03/2025
Total exemption full accounts made up to 2024-12-31
dot icon27/09/2024
Termination of appointment of Nigel Samuel Hussey as a director on 2024-09-20
dot icon20/09/2024
Registration of charge 047171350004, created on 2024-09-20
dot icon20/09/2024
Registration of charge 047171350005, created on 2024-09-20
dot icon20/09/2024
Registration of charge 047171350006, created on 2024-09-20
dot icon06/08/2024
Total exemption full accounts made up to 2023-12-31
dot icon12/07/2024
Confirmation statement made on 2024-06-30 with no updates
dot icon29/09/2023
Current accounting period shortened from 2024-04-30 to 2023-12-31
dot icon18/07/2023
Total exemption full accounts made up to 2023-04-30
dot icon05/07/2023
Confirmation statement made on 2023-06-30 with no updates
dot icon27/07/2022
Confirmation statement made on 2022-06-30 with no updates
dot icon22/07/2022
Total exemption full accounts made up to 2022-04-30
dot icon03/08/2021
Confirmation statement made on 2021-06-30 with no updates
dot icon28/07/2021
Total exemption full accounts made up to 2021-04-30
dot icon18/07/2020
Confirmation statement made on 2020-06-30 with no updates
dot icon06/07/2020
Total exemption full accounts made up to 2020-04-30
dot icon02/08/2019
Confirmation statement made on 2019-06-30 with no updates
dot icon22/07/2019
Total exemption full accounts made up to 2019-04-30
dot icon08/08/2018
Total exemption full accounts made up to 2018-04-30
dot icon23/07/2018
Confirmation statement made on 2018-06-30 with no updates
dot icon13/02/2018
Change of details for Mr Nigel Samuel Hussey as a person with significant control on 2018-02-12
dot icon13/02/2018
Change of details for Mrs Jane Louise Hussey as a person with significant control on 2018-02-12
dot icon13/02/2018
Registered office address changed from Melbourne House 27 Thorne Road Doncaster South Yorkshire DN1 2EZ to 35 Thorne Road Doncaster DN1 2HD on 2018-02-13
dot icon05/07/2017
Confirmation statement made on 2017-06-30 with no updates
dot icon05/07/2017
Notification of Nigel Samuel Hussey as a person with significant control on 2016-07-01
dot icon05/07/2017
Notification of Jane Louise Hussey as a person with significant control on 2016-07-01
dot icon04/07/2017
Total exemption full accounts made up to 2017-04-30
dot icon26/07/2016
Total exemption small company accounts made up to 2016-04-30
dot icon12/07/2016
Confirmation statement made on 2016-06-30 with updates
dot icon27/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
dot icon09/07/2015
Total exemption small company accounts made up to 2015-04-30
dot icon21/07/2014
Total exemption small company accounts made up to 2014-04-30
dot icon02/07/2014
Annual return made up to 2014-06-30 with full list of shareholders
dot icon02/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
dot icon27/01/2014
Certificate of change of name
dot icon27/01/2014
Change of name notice
dot icon03/10/2013
Registration of charge 047171350003
dot icon01/10/2013
Registration of charge 047171350002
dot icon27/09/2013
Registered office address changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP on 2013-09-27
dot icon26/09/2013
Termination of appointment of Helen Wilson as a director
dot icon26/09/2013
Termination of appointment of Helen Wilson as a secretary
dot icon26/09/2013
Termination of appointment of Susan Prince as a director
dot icon25/09/2013
Appointment of Mr Nigel Samuel Hussey as a director
dot icon25/09/2013
Appointment of Mrs Jane Louise Hussey as a director
dot icon20/09/2013
Total exemption small company accounts made up to 2013-04-30
dot icon15/05/2013
Annual return made up to 2013-03-31 with full list of shareholders
dot icon18/10/2012
Total exemption small company accounts made up to 2012-04-30
dot icon02/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
dot icon31/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon22/06/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon31/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon10/06/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon19/05/2010
Register inspection address has been changed
dot icon19/05/2010
Registered office address changed from Rsm Tenon 6Th Floor, 2 Wellington Place Leeds West Yorkshire LS1 4AP on 2010-05-19
dot icon25/02/2010
Registered office address changed from Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP on 2010-02-25
dot icon15/12/2009
Total exemption small company accounts made up to 2009-04-30
dot icon06/04/2009
Return made up to 31/03/09; full list of members
dot icon25/11/2008
Total exemption small company accounts made up to 2008-04-30
dot icon12/05/2008
Return made up to 31/03/08; full list of members
dot icon10/03/2008
Location of register of members (non legible)
dot icon10/03/2008
Location of debenture register (non legible)
dot icon21/11/2007
Total exemption small company accounts made up to 2007-04-30
dot icon21/11/2007
Accounting reference date extended from 31/03/07 to 30/04/07
dot icon24/04/2007
Return made up to 31/03/07; full list of members
dot icon19/02/2007
Secretary's particulars changed;director's particulars changed
dot icon01/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon20/12/2006
Registered office changed on 20/12/06 from: 21-27 st pauls street leeds west yorkshire LS1 2ER
dot icon11/04/2006
Return made up to 31/03/06; full list of members
dot icon01/03/2006
Location of register of members (non legible)
dot icon01/03/2006
Location - directors interests register: non legible
dot icon01/03/2006
Location of debenture register (non legible)
dot icon03/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon19/04/2005
Return made up to 31/03/05; full list of members
dot icon03/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon04/05/2004
Return made up to 31/03/04; full list of members
dot icon29/10/2003
Particulars of mortgage/charge
dot icon27/05/2003
Ad 09/04/03--------- £ si 99@1=99 £ ic 1/100
dot icon24/04/2003
Memorandum and Articles of Association
dot icon14/04/2003
Certificate of change of name
dot icon10/04/2003
New secretary appointed;new director appointed
dot icon10/04/2003
New director appointed
dot icon10/04/2003
Secretary resigned
dot icon10/04/2003
Director resigned
dot icon10/04/2003
Registered office changed on 10/04/03 from: 1 mitchell lane bristol BS1 6BU
dot icon31/03/2003
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/06/2026
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)
2022
21
276.92K
-
0.00
228.58K
-
2023
22
187.55K
-
0.00
140.73K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BROOK BABES LTD

BROOK BABES LTD is an(a) Active company incorporated on 31/03/2003 with the registered office located at Deighton Gates Primary School, Deighton Road, Wetherby LS22 7LL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOK BABES LTD?

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BROOK BABES LTD is currently Active. It was registered on 31/03/2003 .

Where is BROOK BABES LTD located?

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BROOK BABES LTD is registered at Deighton Gates Primary School, Deighton Road, Wetherby LS22 7LL.

What does BROOK BABES LTD do?

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BROOK BABES LTD operates in the Primary education (85.20 - SIC 2007) sector.

What is the latest filing for BROOK BABES LTD?

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The latest filing was on 24/09/2025: Registered office address changed from 35 Thorne Road Doncaster DN1 2HD England to Deighton Gates Primary School Deighton Road Wetherby LS22 7LL on 2025-09-24.