BROOKBURY NOMINEES LIMITED

Key Data

Status

Active

Company No.

05638633

Incorporation date

29/11/2005

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2005)

30/06/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

02/06/2025

Accounts for a dormant company made up to 2024-11-30

View PDF (2 pages)

26/11/2024

Registered office address changed from Suite 3 & 4, 6 Portal Business Park C/O Kbs Accounting Llp Eaton Lane Tarporley Cheshire CW6 9DL United Kingdom to Kbs Accounting Llp Wright House 67 High Street Tarporley Cheshire CW6 0DP on 2024-11-26

View PDF (1 pages)

01/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

13/03/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (2 pages)

06/02/2024

Registered office address changed from Suite 3 & 4 6 Portal Business Park Eaton Lane Tarporley West Cheshire & Chester CW6 9DL England to Suite 3 & 4, 6 Portal Business Park C/O Kbs Accounting Llp Eaton Lane Tarporley Cheshire CW6 9DL on 2024-02-06

View PDF (1 pages)

28/06/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

17/01/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (2 pages)

29/07/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

18/07/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (2 pages)

28/06/2021

Confirmation statement made on 2021-06-28 with updates

View PDF (4 pages)

24/02/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (2 pages)

02/02/2021

Termination of appointment of Scala Group Ltd as a director on 2018-10-02

View PDF (1 pages)

09/11/2020

Confirmation statement made on 2020-08-28 with no updates

View PDF (3 pages)

03/11/2020

Registered office address changed from 76 King Street Suite 307 Manchester M2 4NH England to Suite 3 & 4 6 Portal Business Park Eaton Lane Tarporley West Cheshire & Chester CW6 9DL on 2020-11-03

View PDF (1 pages)

22/03/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (2 pages)

10/09/2019

Confirmation statement made on 2019-08-28 with no updates

View PDF (3 pages)

10/09/2019

Notification of Scala Holdco Ltd as a person with significant control on 2018-04-07

View PDF (1 pages)

10/09/2019

Cessation of Scala Group Ltd as a person with significant control on 2018-04-07

View PDF (1 pages)

15/01/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (2 pages)

31/10/2018

Confirmation statement made on 2018-08-28 with no updates

View PDF (3 pages)

23/07/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (2 pages)

11/12/2017

Confirmation statement made on 2017-10-18 with no updates

View PDF (3 pages)

20/06/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (2 pages)

20/04/2017

Registered office address changed from Suite 37 Barton Arcade Deansgate Manchester M3 2BH England to 76 King Street Suite 307 Manchester M2 4NH on 2017-04-20

View PDF (1 pages)

19/10/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (5 pages)

27/07/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

12/05/2016

Registered office address changed from Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD to Suite 37 Barton Arcade Deansgate Manchester M3 2BH on 2016-05-12

View PDF (1 pages)

27/10/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (4 pages)

09/04/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

26/02/2015

Registered office address changed from Bank House, Market Street Whaley Bridge High Peak Derbyshire SK23 7AA to Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD on 2015-02-26

View PDF (1 pages)

22/10/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (4 pages)

28/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

24/10/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (4 pages)

25/04/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

24/10/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (4 pages)

26/09/2012

Director's details changed for Mr John Lee Hickens on 2012-06-28

View PDF (2 pages)

26/09/2012

Director's details changed for Mr Lee Hickens on 2012-06-28

View PDF (2 pages)

28/06/2012

Appointment of Mr Lee Hickens as a director

View PDF (2 pages)

21/03/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

18/10/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (3 pages)

26/07/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (2 pages)

04/03/2011

Appointment of Kbs Corporate Services Limited as a secretary

View PDF (2 pages)

04/03/2011

Termination of appointment of Canon Secretaries Limited as a secretary

View PDF (1 pages)

06/12/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (3 pages)

23/03/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

11/01/2010

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (4 pages)

11/01/2010

Secretary's details changed for Canon Secretaries Limited on 2010-01-11

View PDF (2 pages)

11/01/2010

Director's details changed for Scala Group Ltd on 2010-01-11

View PDF (2 pages)

07/10/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

22/01/2009

Return made up to 29/11/08; full list of members

View PDF (3 pages)

10/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

13/02/2008

Return made up to 29/11/07; full list of members

View PDF (2 pages)

29/10/2007

Director's particulars changed

View PDF (1 pages)

16/10/2007

Director's particulars changed

View PDF (1 pages)

17/07/2007

Director's particulars changed

View PDF (1 pages)

31/05/2007

Director's particulars changed

View PDF (2 pages)

25/01/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (2 pages)

28/12/2006

Return made up to 29/11/06; full list of members

View PDF (2 pages)

29/03/2006

Director resigned

View PDF (1 pages)

29/03/2006

New director appointed

View PDF (2 pages)

29/11/2005

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

30/11/2024

Next confirmation date

28/06/2026

Last change occurred

30/11/2024

Accounts

Dormant

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

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
Grindrod, Steve Thomas	Director	29/11/2005 - 22/03/2006	76
Scala Group Ltd	Corporate Director	21/03/2006 - 02/10/2018	-
KBS CORPORATE SERVICES LIMITED	Corporate Secretary	04/03/2011 - Present	26
CANON SECRETARIES LIMITED	Corporate Secretary	29/11/2005 - 04/03/2011	27
Hickens, John Lee	Director	28/06/2012 - Present	27

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

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Description

About BROOKBURY NOMINEES LIMITED

BROOKBURY NOMINEES LIMITED is an(a) Active company incorporated on 29/11/2005 with the registered office located at Kbs Accounting Llp Wright House, 67 High Street, Tarporley, Cheshire CW6 0DP. 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 BROOKBURY NOMINEES LIMITED?

BROOKBURY NOMINEES LIMITED is currently Active. It was registered on 29/11/2005 .

Where is BROOKBURY NOMINEES LIMITED located?

BROOKBURY NOMINEES LIMITED is registered at Kbs Accounting Llp Wright House, 67 High Street, Tarporley, Cheshire CW6 0DP.

What does BROOKBURY NOMINEES LIMITED do?

BROOKBURY NOMINEES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BROOKBURY NOMINEES LIMITED?

The latest filing was on 30/06/2025: Confirmation statement made on 2025-06-28 with no updates.