BROOK HOLDING LTD

Key Data

Status

Active

Company No.

14312055

Incorporation date

23/08/2022

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/2022)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

28/08/2025

Confirmation statement made on 2025-08-22 with no updates

View PDF (3 pages)

15/05/2025

Previous accounting period extended from 2024-08-31 to 2024-12-31

View PDF (1 pages)

28/08/2024

Confirmation statement made on 2024-08-22 with updates

View PDF (4 pages)

08/05/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (6 pages)

03/01/2024

Memorandum and Articles of Association

View PDF (22 pages)

03/01/2024

Statement of capital following an allotment of shares on 2023-03-11

View PDF (4 pages)

03/01/2024

Statement of capital following an allotment of shares on 2023-03-11

View PDF (4 pages)

03/01/2024

Resolutions

View PDF (2 pages)

03/01/2024

Statement of capital following an allotment of shares on 2023-03-11

View PDF (5 pages)

02/01/2024

Change of share class name or designation

View PDF (2 pages)

30/12/2023

Cessation of Brook Invest Co Ltd as a person with significant control on 2023-03-11

View PDF (3 pages)

30/12/2023

Notification of Julie Laughton as a person with significant control on 2023-03-11

View PDF (2 pages)

20/12/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/12/2023

Registration of charge 143120550001, created on 2023-12-13

View PDF (50 pages)

30/08/2023

Confirmation statement made on 2023-08-22 with no updates

View PDF (3 pages)

23/08/2022

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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)

2023
2
-
-
0.00
-
-

2023
2
-
-
0.00
-
-

Employees

2023

Employees

2 - *

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
Laughton, Darren Mark	Director	23/08/2022 - Present	24
Laughton, Julie	Director	23/08/2022 - Present	16

Persons with Significant Control

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

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03185729

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15/04/1996

Turnover:

No. of employees:

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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No. of employees:

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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02153348

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No. of employees:

Description

About BROOK HOLDING LTD

BROOK HOLDING LTD is an(a) Active company incorporated on 23/08/2022 with the registered office located at Brook House Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire PE2 6BW. There are currently 2 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 HOLDING LTD?

BROOK HOLDING LTD is currently Active. It was registered on 23/08/2022 .

Where is BROOK HOLDING LTD located?

BROOK HOLDING LTD is registered at Brook House Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire PE2 6BW.

What does BROOK HOLDING LTD do?

BROOK HOLDING LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BROOK HOLDING LTD have?

BROOK HOLDING LTD had 2 employees in 2023.

What is the latest filing for BROOK HOLDING LTD?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.