BROOKE HOUSE LTD

Key Data

Status

Dissolved

Company No.

04480001

Incorporation date

08/07/2002

Size

Unaudited abridged

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/2002)

16/05/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/02/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/02/2023

Application to strike the company off the register

View PDF (1 pages)

11/09/2022

Confirmation statement made on 2022-07-08 with updates

View PDF (4 pages)

11/09/2022

Termination of appointment of Brian Victor Tolver as a director on 2022-06-16

View PDF (1 pages)

11/09/2022

Cessation of Brian Victor Tolver as a person with significant control on 2022-06-16

View PDF (1 pages)

24/03/2022

Unaudited abridged accounts made up to 2021-07-31

View PDF (10 pages)

14/07/2021

Confirmation statement made on 2021-07-08 with no updates

View PDF (3 pages)

04/09/2020

Unaudited abridged accounts made up to 2020-07-31

View PDF (10 pages)

15/07/2020

Confirmation statement made on 2020-07-08 with no updates

View PDF (3 pages)

18/08/2019

Unaudited abridged accounts made up to 2019-07-31

View PDF (8 pages)

08/07/2019

Confirmation statement made on 2019-07-08 with no updates

View PDF (3 pages)

29/10/2018

Unaudited abridged accounts made up to 2018-07-31

View PDF (9 pages)

18/07/2018

Confirmation statement made on 2018-07-08 with no updates

View PDF (3 pages)

23/01/2018

Total exemption full accounts made up to 2017-07-31

View PDF (6 pages)

15/07/2017

Confirmation statement made on 2017-07-08 with no updates

View PDF (3 pages)

28/03/2017

Micro company accounts made up to 2016-07-31

View PDF (7 pages)

15/07/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (7 pages)

07/04/2016

Termination of appointment of Kerry-Anne Shearman as a director on 2015-11-18

View PDF (1 pages)

07/04/2016

Termination of appointment of Mark Gerard Tolver as a director on 2015-11-18

View PDF (1 pages)

28/03/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (7 pages)

17/03/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

22/07/2015

Annual return made up to 2015-07-08 with full list of shareholders

View PDF (7 pages)

13/02/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (8 pages)

05/08/2014

Annual return made up to 2014-07-08 with full list of shareholders

View PDF (7 pages)

31/03/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (8 pages)

09/08/2013

Annual return made up to 2013-07-08 with full list of shareholders

View PDF (7 pages)

23/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (8 pages)

25/08/2012

Annual return made up to 2012-07-08 with full list of shareholders

View PDF (7 pages)

29/03/2012

Registered office address changed from Brooke House, Brooke Park Handforth Wilmslow Cheshire SK9 3LA on 2012-03-29

View PDF (1 pages)

23/03/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (8 pages)

05/08/2011

Annual return made up to 2011-07-08 with full list of shareholders

View PDF (7 pages)

05/08/2011

Director's details changed for Mrs Kerry-Anne Shearman on 2011-07-01

View PDF (2 pages)

18/04/2011

Total exemption full accounts made up to 2010-07-31

View PDF (6 pages)

12/07/2010

Annual return made up to 2010-07-08 with full list of shareholders

View PDF (6 pages)

12/07/2010

Director's details changed for Mr Mark Gerard Tolver on 2010-02-01

View PDF (2 pages)

12/07/2010

Director's details changed for Mrs Kerry-Anne Shearman on 2010-07-01

View PDF (2 pages)

18/12/2009

Total exemption full accounts made up to 2009-07-31

View PDF (6 pages)

10/07/2009

Return made up to 08/07/09; full list of members

View PDF (5 pages)

30/04/2009

Total exemption full accounts made up to 2008-07-31

View PDF (6 pages)

30/07/2008

Return made up to 08/07/08; full list of members

View PDF (5 pages)

22/04/2008

Director appointed mr mark gerard tolver

View PDF (1 pages)

22/04/2008

Director appointed mrs kerry-anne shearman

View PDF (1 pages)

19/03/2008

Total exemption full accounts made up to 2007-07-31

View PDF (6 pages)

11/07/2007

Return made up to 08/07/07; full list of members

View PDF (3 pages)

20/02/2007

Certificate of change of name

View PDF (2 pages)

03/01/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

08/08/2006

Registered office changed on 08/08/06 from: unit 22, the paddock handforth wilmslow cheshire SK9 3HQ

View PDF (1 pages)

03/08/2006

Return made up to 08/07/06; full list of members

View PDF (3 pages)

30/06/2006

Total exemption full accounts made up to 2005-07-31

View PDF (6 pages)

28/03/2006

Particulars of mortgage/charge

View PDF (6 pages)

20/12/2005

Ad 14/12/05--------- £ si 1@1=1 £ ic 5/6

View PDF (1 pages)

20/12/2005

Ad 14/12/05--------- £ si 1@1=1 £ ic 4/5

View PDF (1 pages)

15/09/2005

Return made up to 08/07/05; full list of members

View PDF (3 pages)

04/04/2005

Total exemption full accounts made up to 2004-07-31

View PDF (6 pages)

01/07/2004

Return made up to 08/07/04; full list of members

View PDF (8 pages)

17/04/2004

Total exemption full accounts made up to 2003-07-31

View PDF (6 pages)

12/09/2003

Ad 15/10/02--------- £ si 2@1

View PDF (2 pages)

02/09/2003

Return made up to 08/07/03; full list of members

View PDF (7 pages)

15/08/2003

Ad 15/10/02--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

07/04/2003

New director appointed

View PDF (2 pages)

07/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

10/07/2002

Secretary resigned

View PDF (1 pages)

10/07/2002

Director resigned

View PDF (1 pages)

08/07/2002

Incorporation

View PDF (9 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£3,261.00

Business linkages

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Confirmation

Last made up date

31/07/2021

Last change occurred

31/07/2021

Accounts

Unaudited abridged

Last made up date

31/07/2021

Next account date

31/07/2022

See more events →

Financial Ratios

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

2021
0
834.00
-
0.00
3.26K
-

2021
0
834.00
-
0.00
3.26K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

834.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.26K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Gloria Catherine Tolver	Director	08/07/2002 - Present	5
BRIGHTON DIRECTOR LIMITED	Nominee Director	07/07/2002 - 09/07/2002	9606
BRIGHTON SECRETARY LIMITED	Nominee Secretary	07/07/2002 - 09/07/2002	9562
Shearman, Kerry-Anne	Director	07/01/2008 - 17/11/2015	1
Tolver, Brian Victor	Director	08/07/2002 - 15/06/2022	7

Persons with Significant Control

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

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10549492

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Description

About BROOKE HOUSE LTD

BROOKE HOUSE LTD is an(a) Dissolved company incorporated on 08/07/2002 with the registered office located at 58 Woodlands Road, Handforth, Wilmslow, Cheshire SK9 3AU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKE HOUSE LTD?

BROOKE HOUSE LTD is currently Dissolved. It was registered on 08/07/2002 and dissolved on 16/05/2023.

Where is BROOKE HOUSE LTD located?

BROOKE HOUSE LTD is registered at 58 Woodlands Road, Handforth, Wilmslow, Cheshire SK9 3AU.

What does BROOKE HOUSE LTD do?

BROOKE HOUSE LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BROOKE HOUSE LTD?

The latest filing was on 16/05/2023: Final Gazette dissolved via voluntary strike-off.