BROOKCO LIMITED

Key Data

Status

Active

Company No.

03582074

Incorporation date

16/06/1998

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1998)

11/02/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/11/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/04/2022

Restoration by order of the court

View PDF (2 pages)

28/01/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/10/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (6 pages)

12/07/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (5 pages)

30/06/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (5 pages)

07/06/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (6 pages)

12/07/2010

Resolutions

View PDF (2 pages)

12/07/2010

Change of name notice

View PDF (1 pages)

05/07/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (5 pages)

02/07/2010

Termination of appointment of Laura Harry as a secretary

View PDF (1 pages)

07/06/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (7 pages)

09/10/2009

Director's details changed for Mr Terence Alan Damms on 2009-10-08

View PDF (2 pages)

09/10/2009

Director's details changed for Mr Anthony Bruce on 2009-10-08

View PDF (2 pages)

09/10/2009

Secretary's details changed for Laura Margaret Harry on 2009-10-08

View PDF (1 pages)

07/09/2009

Secretary's Change of Particulars / laura harry / 05/09/2009 / HouseName/Number was: 17, now: 26; Street was: freestone place, now: abbeydale hall; Area was: , now: abbeydale road south; Post Town was: manapouri, now: dore; Region was: fiordland, now: sheffield; Post Code was: 9643, now: S173LJ; Country was: new zealand, now: england

View PDF (1 pages)

06/07/2009

Return made up to 16/06/09; full list of members

View PDF (4 pages)

30/06/2009

Full accounts made up to 2009-01-31

View PDF (11 pages)

01/12/2008

Full accounts made up to 2008-01-31

View PDF (11 pages)

15/07/2008

Return made up to 16/06/08; full list of members

View PDF (4 pages)

15/07/2008

Secretary's Change of Particulars / laura harry / 14/07/2008 / Nationality was: new zealand/british, now: other; HouseName/Number was: , now: 17; Street was: 20 abbeydale hall, now: freestone place; Area was: abbeydale road south, dore, now: ; Post Town was: sheffield, now: manapouri; Region was: south yorkshire, now: fiordland; Post Code was: SL17

View PDF (1 pages)

02/12/2007

Full accounts made up to 2007-01-31

View PDF (11 pages)

03/07/2007

Return made up to 16/06/07; full list of members

View PDF (3 pages)

03/07/2007

Secretary's particulars changed

View PDF (1 pages)

02/07/2007

Director resigned

View PDF (1 pages)

05/09/2006

Return made up to 16/06/06; full list of members; amend

View PDF (7 pages)

11/07/2006

Return made up to 16/06/06; full list of members

View PDF (3 pages)

11/07/2006

Director's particulars changed

View PDF (1 pages)

19/05/2006

Full accounts made up to 2006-01-31

View PDF (11 pages)

10/02/2006

New secretary appointed

View PDF (1 pages)

16/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

07/12/2005

Total exemption full accounts made up to 2005-01-31

View PDF (10 pages)

10/07/2005

Return made up to 16/06/05; full list of members

View PDF (8 pages)

08/12/2004

Full accounts made up to 2004-01-31

View PDF (18 pages)

14/07/2004

Group of companies' accounts made up to 2003-02-04

View PDF (20 pages)

05/07/2004

Return made up to 16/06/04; full list of members

View PDF (8 pages)

06/08/2003

Accounting reference date extended from 30/09/02 to 31/01/03

View PDF (1 pages)

02/07/2003

Return made up to 16/06/03; full list of members

View PDF (9 pages)

10/03/2003

Accounting reference date extended from 30/09/03 to 03/02/04

View PDF (1 pages)

24/02/2003

Resolutions

View PDF (11 pages)

24/02/2003

Memorandum and Articles of Association

View PDF (22 pages)

24/02/2003

Resolutions

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24/02/2003

Resolutions

View PDF (2 pages)

12/07/2002

Return made up to 16/06/02; full list of members

View PDF (10 pages)

12/04/2002

Group of companies' accounts made up to 2001-09-30

View PDF (18 pages)

23/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/07/2001

Return made up to 16/06/01; full list of members

View PDF (8 pages)

14/04/2001

Full group accounts made up to 2000-09-30

View PDF (18 pages)

28/02/2001

Particulars of mortgage/charge

View PDF (6 pages)

06/11/2000

Full group accounts made up to 1999-10-01

View PDF (19 pages)

11/07/2000

Return made up to 16/06/00; full list of members

View PDF (8 pages)

21/07/1999

Return made up to 16/06/99; full list of members

View PDF (8 pages)

21/07/1999

Secretary resigned;director resigned

View PDF (0 pages)

19/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/08/1998

Particulars of mortgage/charge

View PDF (9 pages)

19/08/1998

Ad 12/08/98--------- £ si [email protected]=4 £ si 349998@1=349998 £ ic 2/350004

View PDF (4 pages)

19/08/1998

Resolutions

View PDF (4 pages)

19/08/1998

Resolutions

View PDF (4 pages)

19/08/1998

Nc inc already adjusted 12/08/98

View PDF (2 pages)

19/08/1998

Resolutions

View PDF (27 pages)

19/08/1998

Resolutions

View PDF (0 pages)

19/08/1998

Resolutions

View PDF (0 pages)

19/08/1998

Resolutions

View PDF (27 pages)

19/08/1998

Accounting reference date extended from 30/06/99 to 30/09/99

View PDF (1 pages)

19/08/1998

Registered office changed on 19/08/98 from: 1 royal standard place nottingham NG1 6FZ

View PDF (1 pages)

19/08/1998

New director appointed

View PDF (2 pages)

19/08/1998

New director appointed

View PDF (2 pages)

19/08/1998

New secretary appointed

View PDF (2 pages)

19/08/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

19/08/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

14/08/1998

Certificate of change of name

View PDF (2 pages)

06/08/1998

New director appointed

View PDF (2 pages)

06/08/1998

New director appointed

View PDF (2 pages)

16/06/1998

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2012

Next confirmation date

16/06/2017

Last change occurred

31/01/2012

Accounts

Dormant

Last made up date

31/01/2012

Next account date

31/01/2013

Next due on

31/10/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hinchcliffe, Howard George	Secretary	11/08/1998 - 29/11/2005	5
Bruce, Anthony	Director	11/08/1998 - Present	6
Hinchcliffe, Howard George	Director	29/07/1998 - 29/11/2005	5
Brown, Julia Diane	Director	15/06/1998 - 11/08/1998	38
Harry, Laura Margaret	Secretary	05/02/2006 - 29/06/2010	9

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Description

About BROOKCO LIMITED

BROOKCO LIMITED is an(a) Active company incorporated on 16/06/1998 with the registered office located at Baris House, Nunn Brook Road County Estate, Huthwaite, Nottinghamshire NG17 2HU. 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 BROOKCO LIMITED?

BROOKCO LIMITED is currently Active. It was registered on 16/06/1998 .

Where is BROOKCO LIMITED located?

BROOKCO LIMITED is registered at Baris House, Nunn Brook Road County Estate, Huthwaite, Nottinghamshire NG17 2HU.

What does BROOKCO LIMITED do?

BROOKCO LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BROOKCO LIMITED?

The latest filing was on 11/02/2025: Final Gazette dissolved via compulsory strike-off.