BROOK BROS. LIMITED

Key Data

Status

Active

Company No.

00583853

Incorporation date

14/05/1957

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

12/03/2026

Replacement filing of PSC01 for Mr David Andrew Wain Nicol

View PDF (3 pages)

07/01/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

23/10/2025

Confirmation statement made on 2025-10-23 with updates

View PDF (4 pages)

06/06/2025

Appointment of Mr Martin Nicol as a director on 2025-06-01

View PDF (2 pages)

06/06/2025

Appointment of Ms Felicia Nicol as a director on 2025-06-01

View PDF (2 pages)

06/06/2025

Appointment of Mr Philip Alan Marsden as a director on 2025-06-01

View PDF (2 pages)

06/06/2025

Change of details for Miss Felicia Nicol as a person with significant control on 2025-06-01

View PDF (2 pages)

06/06/2025

Notification of Philip Alan Marsden as a person with significant control on 2025-06-01

View PDF (2 pages)

31/01/2025

Cessation of David Andrew Wain Nicol as a person with significant control on 2025-01-31

View PDF (1 pages)

31/01/2025

Notification of David Andrew Wain Nicol as a person with significant control on 2016-04-06

View PDF (3 pages)

15/11/2024

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

23/10/2024

Confirmation statement made on 2024-10-23 with no updates

View PDF (3 pages)

08/11/2023

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

02/11/2023

Confirmation statement made on 2023-10-23 with no updates

View PDF (3 pages)

25/01/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

01/11/2022

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

03/12/2021

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

08/11/2021

Change of details for Mr David Andrew Wain Nicol as a person with significant control on 2021-10-20

View PDF (2 pages)

05/11/2021

Confirmation statement made on 2021-10-23 with updates

View PDF (4 pages)

05/11/2021

Change of details for Mr David Andrew Wain Nicol as a person with significant control on 2021-10-20

View PDF (2 pages)

05/11/2021

Notification of Felicia Nicol as a person with significant control on 2021-10-20

View PDF (2 pages)

05/11/2021

Change of details for Mrs Caroline Diana Nicol as a person with significant control on 2021-10-20

View PDF (2 pages)

05/11/2021

Notification of Martin Nicol as a person with significant control on 2021-10-20

View PDF (2 pages)

01/12/2020

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

04/11/2020

Confirmation statement made on 2020-10-23 with updates

View PDF (4 pages)

04/11/2019

Confirmation statement made on 2019-10-23 with updates

View PDF (6 pages)

30/10/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

23/10/2019

Total exemption full accounts made up to 2019-06-30

View PDF (12 pages)

12/11/2018

Change of share class name or designation

View PDF (3 pages)

12/11/2018

Resolutions

View PDF (15 pages)

08/11/2018

Sub-division of shares on 2018-10-19

View PDF (4 pages)

05/11/2018

Confirmation statement made on 2018-10-23 with no updates

View PDF (3 pages)

26/09/2018

Total exemption full accounts made up to 2018-06-30

View PDF (12 pages)

15/11/2017

Total exemption full accounts made up to 2017-06-30

View PDF (13 pages)

06/11/2017

Confirmation statement made on 2017-10-23 with no updates

View PDF (3 pages)

18/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

27/10/2016

Confirmation statement made on 2016-10-23 with updates

View PDF (6 pages)

03/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

20/11/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (5 pages)

06/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

19/11/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (5 pages)

07/04/2014

Memorandum and Articles of Association

View PDF (10 pages)

07/04/2014

Resolutions

View PDF (2 pages)

28/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

06/11/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (5 pages)

08/11/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (5 pages)

29/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

01/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

18/11/2011

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (5 pages)

04/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

09/11/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (5 pages)

18/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

18/11/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (5 pages)

18/11/2009

Director's details changed for David Andrew Wain Nicol on 2009-11-01

View PDF (2 pages)

18/11/2009

Director's details changed for Caroline Diana Nicol on 2009-11-01

View PDF (2 pages)

26/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

18/11/2008

Return made up to 23/10/08; full list of members

View PDF (4 pages)

08/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

20/11/2007

Return made up to 23/10/07; full list of members

View PDF (2 pages)

26/10/2006

Return made up to 23/10/06; full list of members

View PDF (2 pages)

25/08/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

22/11/2005

Return made up to 23/10/05; full list of members

View PDF (7 pages)

22/11/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

10/02/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

28/10/2004

Return made up to 23/10/04; full list of members

View PDF (7 pages)

07/11/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

16/10/2003

Return made up to 23/10/03; full list of members

View PDF (7 pages)

02/03/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

29/10/2002

Return made up to 23/10/02; full list of members

View PDF (7 pages)

20/03/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

28/10/2001

Return made up to 23/10/01; full list of members

View PDF (6 pages)

22/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

02/01/2001

Return made up to 23/10/00; full list of members

View PDF (6 pages)

04/01/2000

Full accounts made up to 1999-06-30

View PDF (15 pages)

14/12/1999

Return made up to 23/10/99; full list of members

View PDF (6 pages)

22/12/1998

Full group accounts made up to 1998-06-30

View PDF (18 pages)

03/11/1998

Return made up to 23/10/98; no change of members

View PDF (4 pages)

05/12/1997

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

30/10/1997

Return made up to 23/10/97; no change of members

View PDF (4 pages)

28/10/1996

Return made up to 23/10/96; full list of members

View PDF (6 pages)

16/09/1996

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

18/03/1996

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

12/01/1996

Return made up to 23/10/95; no change of members

View PDF (4 pages)

28/03/1995

Auditor's resignation

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

22/12/1994

Accounts for a small company made up to 1994-06-30

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27/10/1994

Return made up to 23/10/94; no change of members

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21/12/1993

Accounts for a small company made up to 1993-06-30

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07/11/1993

Return made up to 23/10/93; full list of members

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08/04/1993

Auditor's resignation

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02/11/1992

Return made up to 23/10/92; no change of members

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13/10/1992

Accounts for a small company made up to 1992-06-30

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06/11/1991

Return made up to 23/10/91; no change of members

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30/09/1991

Group accounts for a small company made up to 1991-06-30

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19/04/1991

Group accounts for a small company made up to 1990-06-30

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22/02/1991

Return made up to 18/01/91; full list of members

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20/08/1990

Ad 12/04/90--------- £ si 98@1=98 £ ic 2/100

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31/10/1989

Group accounts for a small company made up to 1989-06-30

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31/10/1989

Return made up to 23/10/89; full list of members

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01/06/1989

Full accounts made up to 1988-09-30

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01/06/1989

Return made up to 31/12/88; full list of members

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26/05/1989

Accounting reference date shortened from 30/09 to 30/06

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17/04/1989

Particulars of mortgage/charge

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08/07/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/07/1988

Full accounts made up to 1987-09-30

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08/07/1988

Full accounts made up to 1986-09-30

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08/07/1988

Return made up to 31/12/87; full list of members

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24/02/1987

Full accounts made up to 1985-09-30

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24/02/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-51.17 % *

* during past year

Cash in Bank

£4,214.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

23/10/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
205.87K
-
0.00
7.72K
-

2022
2
181.04K
-
0.00
8.63K
-

2023
2
177.87K
-
0.00
4.21K
-

2023
2
177.87K
-
0.00
4.21K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

177.87K £-1.75 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.21K £-51.17 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nicol, Martin	Director	01/06/2025 - Present	-
Nicol, Felicia	Director	01/06/2025 - Present	-
Marsden, Philip Alan	Director	01/06/2025 - Present	4

Persons with Significant Control

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

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Description

About BROOK BROS. LIMITED

BROOK BROS. LIMITED is an(a) Active company incorporated on 14/05/1957 with the registered office located at Soho Works,, Saxon Road,, Sheffield S8 0XZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOK BROS. LIMITED?

BROOK BROS. LIMITED is currently Active. It was registered on 14/05/1957 .

Where is BROOK BROS. LIMITED located?

BROOK BROS. LIMITED is registered at Soho Works,, Saxon Road,, Sheffield S8 0XZ.

What does BROOK BROS. LIMITED do?

BROOK BROS. LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does BROOK BROS. LIMITED have?

BROOK BROS. LIMITED had 2 employees in 2023.

What is the latest filing for BROOK BROS. LIMITED?

The latest filing was on 12/03/2026: Replacement filing of PSC01 for Mr David Andrew Wain Nicol.