BROOK HOUSE TRADING LTD

Key Data

Status

Active

Company No.

04698944

Incorporation date

17/03/2003

Size

Micro Entity

Classification

Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2003)

17/03/2026

Confirmation statement made on 2026-03-08 with no updates

View PDF (3 pages)

08/12/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

18/03/2025

Confirmation statement made on 2025-03-08 with no updates

View PDF (3 pages)

05/12/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

08/03/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

11/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

22/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

20/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

15/03/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

09/08/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

28/07/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

11/05/2021

Satisfaction of charge 3 in full

View PDF (2 pages)

07/05/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

17/03/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

16/09/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

17/03/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

11/11/2019

Micro company accounts made up to 2019-03-31

View PDF (3 pages)

22/03/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

13/11/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

20/03/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

09/11/2017

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

15/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (6 pages)

15/03/2017

Director's details changed for Louisa Bisson on 2017-03-15

View PDF (2 pages)

15/03/2017

Director's details changed for Jonathan Bisson on 2017-03-15

View PDF (2 pages)

15/03/2017

Secretary's details changed for Louisa Bisson on 2017-03-15

View PDF (1 pages)

08/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

16/03/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (5 pages)

12/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

28/03/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (5 pages)

23/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

26/03/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (5 pages)

30/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

23/03/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

16/03/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (5 pages)

28/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

26/03/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (5 pages)

15/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

16/03/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (5 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

31/03/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (5 pages)

31/03/2010

Director's details changed for Louisa Bisson on 2010-03-31

View PDF (2 pages)

31/03/2010

Director's details changed for Jonathan Bisson on 2010-03-31

View PDF (2 pages)

06/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

23/03/2009

Return made up to 17/03/09; full list of members

View PDF (4 pages)

25/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

19/03/2008

Return made up to 17/03/08; full list of members

View PDF (4 pages)

31/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

25/04/2007

Return made up to 17/03/07; full list of members

View PDF (7 pages)

10/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

21/04/2006

Return made up to 17/03/06; full list of members

View PDF (7 pages)

19/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

27/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/04/2005

Return made up to 17/03/05; change of members

View PDF (7 pages)

16/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

26/04/2004

Return made up to 17/03/04; full list of members

View PDF (7 pages)

09/05/2003

Particulars of mortgage/charge

View PDF (5 pages)

01/04/2003

Registered office changed on 01/04/03 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX

View PDF (1 pages)

01/04/2003

New director appointed

View PDF (2 pages)

01/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

01/04/2003

Director resigned

View PDF (1 pages)

01/04/2003

Secretary resigned

View PDF (1 pages)

17/03/2003

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-5 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BROOK HOUSE TRADING LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
5
121.63K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Bisson, Jonathan Mark	Director	17/03/2003 - Present	2
Bisson, Louisa Jane	Director	17/03/2003 - Present	-

Persons with Significant Control

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

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30/09/2021

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Support activities for crop production

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07400536

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Turnover:

No. of employees:

Description

About BROOK HOUSE TRADING LTD

BROOK HOUSE TRADING LTD is an(a) Active company incorporated on 17/03/2003 with the registered office located at 5 Reading Road, Henley On Thames, Oxfordshire RG9 1AB. 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 HOUSE TRADING LTD?

BROOK HOUSE TRADING LTD is currently Active. It was registered on 17/03/2003 .

Where is BROOK HOUSE TRADING LTD located?

BROOK HOUSE TRADING LTD is registered at 5 Reading Road, Henley On Thames, Oxfordshire RG9 1AB.

What does BROOK HOUSE TRADING LTD do?

BROOK HOUSE TRADING LTD operates in the Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007) sector.

What is the latest filing for BROOK HOUSE TRADING LTD?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-08 with no updates.