BROOK DECORATIONS (LONDON) LIMITED

Key Data

Status

Active

Company No.

03315715

Incorporation date

10/02/1997

Size

Total Exemption Full

Classification

Painting (43.34/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1997)

21/04/2026

Notification of Brook Decorations (Holdings) Limited as a person with significant control on 2026-03-17

View PDF (2 pages)

21/04/2026

Cessation of Mark Andrew Ailles as a person with significant control on 2026-03-17

View PDF (1 pages)

10/03/2026

Termination of appointment of Colin Victor Fry as a director on 2025-09-30

View PDF (1 pages)

10/03/2026

Cessation of Colin Victor Fry as a person with significant control on 2025-09-29

View PDF (1 pages)

10/03/2026

Change of details for Mr Mark Andrew Ailles as a person with significant control on 2025-09-29

View PDF (2 pages)

10/03/2026

Termination of appointment of Colin Victor Fry as a secretary on 2025-09-30

View PDF (1 pages)

26/11/2025

Purchase of own shares.

View PDF (4 pages)

26/11/2025

Cancellation of shares. Statement of capital on 2025-09-29

View PDF (4 pages)

27/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

23/04/2025

Confirmation statement made on 2025-04-10 with updates

View PDF (5 pages)

03/01/2025

Appointment of Mr Jack Ailles as a director on 2025-01-03

View PDF (2 pages)

18/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

24/04/2024

Confirmation statement made on 2024-04-10 with updates

View PDF (6 pages)

08/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

18/04/2023

Confirmation statement made on 2023-04-10 with updates

View PDF (4 pages)

24/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

22/04/2022

Confirmation statement made on 2022-04-10 with updates

View PDF (4 pages)

30/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

15/04/2021

Confirmation statement made on 2021-04-10 with no updates

View PDF (3 pages)

10/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

12/05/2020

Confirmation statement made on 2020-04-10 with no updates

View PDF (3 pages)

27/03/2020

Registered office address changed from The Stables Goblands Farm Buisiness Centre Cemetery Lane Hadlow Kent TN11 0LT United Kingdom to The Stables Goblands Farm Business Centre Cemetery Lane Hadlow Kent TN11 0LT on 2020-03-27

View PDF (1 pages)

25/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

08/05/2019

Change of details for Mr Mark Andrew Ailles as a person with significant control on 2016-04-06

View PDF (2 pages)

08/05/2019

Change of details for Mr Colin Victor Fry as a person with significant control on 2016-04-06

View PDF (2 pages)

18/04/2019

Confirmation statement made on 2019-04-10 with no updates

View PDF (3 pages)

17/04/2019

Director's details changed for Mr Colin Victor Fry on 2019-04-17

View PDF (2 pages)

17/04/2019

Director's details changed for Mr Mark Andrew Ailles on 2019-04-17

View PDF (2 pages)

17/04/2019

Director's details changed for Mr Colin Victor Fry on 2019-04-17

View PDF (2 pages)

17/04/2019

Secretary's details changed for Mr Colin Victor Fry on 2019-04-17

View PDF (1 pages)

06/09/2018

Registered office address changed from Commercial House High Street Hadlow Tonbridge Kent TN11 0EE to The Stables Goblands Farm Buisiness Centre Cemetery Lane Hadlow Kent TN11 0LT on 2018-09-06

View PDF (1 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

17/05/2018

Confirmation statement made on 2018-04-10 with updates

View PDF (4 pages)

08/11/2017

Director's details changed for Mr Mark Andrew Ailles on 2017-11-08

View PDF (2 pages)

08/11/2017

Change of details for Mr Mark Andrew Ailles as a person with significant control on 2017-11-08

View PDF (2 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

05/06/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (6 pages)

23/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

08/06/2016

Annual return made up to 2016-04-10 with full list of shareholders

View PDF (6 pages)

22/04/2016

Cancellation of shares. Statement of capital on 2015-12-08

View PDF (4 pages)

22/04/2016

Purchase of own shares.

View PDF (3 pages)

24/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

28/05/2015

Annual return made up to 2015-04-10 with full list of shareholders

View PDF (7 pages)

01/05/2015

Termination of appointment of Peter Johnson as a director on 2015-05-01

View PDF (1 pages)

26/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

30/04/2014

Annual return made up to 2014-04-10 with full list of shareholders

View PDF (7 pages)

25/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

18/04/2013

Annual return made up to 2013-04-10 with full list of shareholders

View PDF (7 pages)

20/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

26/04/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (7 pages)

27/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

25/05/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (7 pages)

13/05/2011

Registered office address changed from the Corner House 2 High Street Aylesford Kent ME20 7BG on 2011-05-13

View PDF (1 pages)

11/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

11/05/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (7 pages)

03/07/2009

Registered office changed on 03/07/2009 from 10 sherwood house walderslade centre walderslade road, chatham kent ME5 9UD

View PDF (1 pages)

24/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

21/04/2009

Return made up to 10/04/09; full list of members

View PDF (6 pages)

23/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

29/04/2008

Return made up to 10/04/08; full list of members

View PDF (6 pages)

26/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

04/05/2007

Return made up to 10/04/07; full list of members

View PDF (4 pages)

03/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/10/2006

New secretary appointed

View PDF (1 pages)

23/10/2006

Director resigned

View PDF (1 pages)

23/10/2006

Secretary resigned

View PDF (1 pages)

04/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

21/04/2006

Return made up to 10/04/06; full list of members

View PDF (8 pages)

25/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

14/04/2005

Return made up to 10/04/05; full list of members

View PDF (8 pages)

22/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

23/04/2004

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

View PDF (7 pages)

05/08/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

28/02/2003

Return made up to 10/02/03; full list of members

View PDF (9 pages)

23/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

06/02/2002

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

View PDF (8 pages)

28/09/2001

Return made up to 10/02/01; full list of members

View PDF (8 pages)

31/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (7 pages)

02/08/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

28/04/2000

Return made up to 10/02/00; full list of members

View PDF (8 pages)

03/08/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

18/02/1999

Return made up to 10/02/99; no change of members

View PDF (4 pages)

11/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/06/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

08/05/1998

Accounting reference date shortened from 28/02/98 to 30/09/97

View PDF (1 pages)

31/03/1998

Resolutions

View PDF (0 pages)

31/03/1998

Resolutions

View PDF (0 pages)

31/03/1998

Ad 01/10/97--------- £ si 118@1=118 £ ic 2/120

View PDF (2 pages)

31/03/1998

Return made up to 10/02/98; full list of members

View PDF (6 pages)

31/03/1998

Resolutions

View PDF (1 pages)

31/03/1998

Resolutions

View PDF (1 pages)

04/03/1997

New director appointed

View PDF (2 pages)

04/03/1997

Secretary resigned

View PDF (1 pages)

04/03/1997

New director appointed

View PDF (2 pages)

04/03/1997

New secretary appointed

View PDF (2 pages)

04/03/1997

New director appointed

View PDF (2 pages)

04/03/1997

New director appointed

View PDF (2 pages)

04/03/1997

Director resigned

View PDF (1 pages)

10/02/1997

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

10/04/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
8
233.94K
-
0.00
328.41K
-

2022
9
294.94K
-
0.00
410.60K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fry, Colin Victor	Director	10/02/1997 - 30/09/2025	3
Fry, Colin Victor	Secretary	04/08/2006 - 30/09/2025	-
Ailles, Jack	Director	03/01/2025 - Present	1
Ailles, Mark Andrew	Director	10/02/1997 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BROOK DECORATIONS (LONDON) LIMITED

BROOK DECORATIONS (LONDON) LIMITED is an(a) Active company incorporated on 10/02/1997 with the registered office located at The Stables Goblands Farm Business Centre, Cemetery Lane, Hadlow, Kent TN11 0LT. There are currently 2 active directors 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 DECORATIONS (LONDON) LIMITED?

BROOK DECORATIONS (LONDON) LIMITED is currently Active. It was registered on 10/02/1997 .

Where is BROOK DECORATIONS (LONDON) LIMITED located?

BROOK DECORATIONS (LONDON) LIMITED is registered at The Stables Goblands Farm Business Centre, Cemetery Lane, Hadlow, Kent TN11 0LT.

What does BROOK DECORATIONS (LONDON) LIMITED do?

BROOK DECORATIONS (LONDON) LIMITED operates in the Painting (43.34/1 - SIC 2007) sector.

What is the latest filing for BROOK DECORATIONS (LONDON) LIMITED?

The latest filing was on 21/04/2026: Notification of Brook Decorations (Holdings) Limited as a person with significant control on 2026-03-17.