BROOKE INSTALLATION LIMITED

Key Data

Status

Active

Company No.

04735852

Incorporation date

15/04/2003

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2003)

17/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

16/04/2025

Confirmation statement made on 2025-04-15 with no updates

View PDF (3 pages)

09/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

17/04/2024

Confirmation statement made on 2024-04-15 with no updates

View PDF (3 pages)

30/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

17/04/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

08/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

19/04/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (3 pages)

08/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

19/04/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

14/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

20/04/2020

Confirmation statement made on 2020-04-15 with no updates

View PDF (3 pages)

31/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

17/04/2019

Confirmation statement made on 2019-04-15 with no updates

View PDF (3 pages)

31/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

30/04/2018

Confirmation statement made on 2018-04-15 with no updates

View PDF (3 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

21/04/2017

Register inspection address has been changed from C/O Mw Dodd & Associates Ltd 26 High Street Rochester Kent ME1 1PT England to C/O Mw Dodd & Associates Ltd 1 - 3 Manor Road Chatham ME4 6AE

View PDF (1 pages)

20/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (5 pages)

20/04/2017

Registered office address changed from 26 High Street Rochester Kent ME1 1PT to 1 - 3 Manor Road Chatham ME4 6AE on 2017-04-20

View PDF (1 pages)

22/12/2016

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

View PDF (7 pages)

15/06/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (5 pages)

15/06/2016

Appointment of Mr Gary Amschwand as a director on 2016-01-01

View PDF (2 pages)

08/10/2015

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

View PDF (8 pages)

20/04/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (4 pages)

19/12/2014

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

View PDF (7 pages)

18/08/2014

Termination of appointment of Gary Carl Amschwand as a director on 2014-03-15

View PDF (1 pages)

18/08/2014

Appointment of Mrs Kelly Ann Amschwand as a director on 2014-03-15

View PDF (2 pages)

12/05/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (4 pages)

16/12/2013

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

View PDF (7 pages)

09/05/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (4 pages)

20/11/2012

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

View PDF (7 pages)

20/04/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (4 pages)

11/01/2012

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

View PDF (6 pages)

15/04/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (4 pages)

15/04/2011

Director's details changed for Gary Carl Amschwand on 2010-07-01

View PDF (3 pages)

30/12/2010

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

View PDF (7 pages)

30/04/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (5 pages)

30/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

30/04/2010

Register inspection address has been changed

View PDF (1 pages)

30/04/2010

Director's details changed for Gary Carl Amschwand on 2009-10-15

View PDF (2 pages)

30/04/2010

Termination of appointment of Terrence Amschwand as a secretary

View PDF (1 pages)

31/01/2010

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

View PDF (7 pages)

17/04/2009

Return made up to 15/04/09; full list of members

View PDF (3 pages)

20/01/2009

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

View PDF (7 pages)

15/05/2008

Return made up to 15/04/08; full list of members

View PDF (3 pages)

15/05/2008

Director's change of particulars / gary amschwand / 01/02/2008

View PDF (1 pages)

03/01/2008

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

View PDF (6 pages)

16/04/2007

Return made up to 15/04/07; full list of members

View PDF (2 pages)

22/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

26/04/2006

Return made up to 15/04/06; full list of members

View PDF (2 pages)

04/02/2006

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

View PDF (6 pages)

21/04/2005

Return made up to 15/04/05; full list of members

View PDF (6 pages)

17/01/2005

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

View PDF (5 pages)

04/05/2004

Return made up to 15/04/04; full list of members

View PDF (6 pages)

10/05/2003

Ad 23/04/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

01/05/2003

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

15/04/2003

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+30.27 % *

* during past year

Cash in Bank

£22,505.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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)

2021
2
8.71K
-
0.00
57.13K
-

2022
2
101.00
-
0.00
17.28K
-

2023
2
538.00
-
0.00
22.51K
-

2023
2
538.00
-
0.00
22.51K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

538.00 £432.67 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

22.51K £30.27 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Amschwand, Gary Carl	Director	01/01/2016 - Present	-
Amschwand, Gary Carl	Director	15/04/2003 - 15/03/2014	-
Amschwand, Kelly Ann	Director	15/03/2014 - Present	-
Amschwand, Terrence Raymond	Secretary	15/04/2003 - 15/10/2009	4

Persons with Significant Control

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

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05/01/1962

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Description

About BROOKE INSTALLATION LIMITED

BROOKE INSTALLATION LIMITED is an(a) Active company incorporated on 15/04/2003 with the registered office located at 1 - 3 Manor Road, Chatham ME4 6AE. 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 BROOKE INSTALLATION LIMITED?

BROOKE INSTALLATION LIMITED is currently Active. It was registered on 15/04/2003 .

Where is BROOKE INSTALLATION LIMITED located?

BROOKE INSTALLATION LIMITED is registered at 1 - 3 Manor Road, Chatham ME4 6AE.

What does BROOKE INSTALLATION LIMITED do?

BROOKE INSTALLATION LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does BROOKE INSTALLATION LIMITED have?

BROOKE INSTALLATION LIMITED had 2 employees in 2023.

What is the latest filing for BROOKE INSTALLATION LIMITED?

The latest filing was on 17/10/2025: Total exemption full accounts made up to 2025-03-31.