BROOKE VINCENT LTD

Key Data

Status

Active

Company No.

06009355

Incorporation date

24/11/2006

Size

Micro Entity

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2006)

27/03/2026

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

26/11/2025

Confirmation statement made on 2025-11-24 with no updates

View PDF (3 pages)

27/03/2025

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

04/12/2024

Confirmation statement made on 2024-11-24 with no updates

View PDF (3 pages)

08/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

27/11/2023

Confirmation statement made on 2023-11-24 with no updates

View PDF (3 pages)

16/12/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

28/11/2022

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

21/09/2022

Secretary's details changed for Mr David Robert Sirman on 2022-09-21

View PDF (1 pages)

21/09/2022

Director's details changed for Mr Andrew Cornick on 2022-09-21

View PDF (2 pages)

21/09/2022

Director's details changed for Mr David Robert Sirman on 2022-09-21

View PDF (2 pages)

21/09/2022

Registered office address changed from Enterprise House the Crest London NW4 2HN to 55 Staines Road West Sunbury-on-Thames TW16 7AH on 2022-09-21

View PDF (1 pages)

25/11/2021

Confirmation statement made on 2021-11-24 with no updates

View PDF (3 pages)

02/11/2021

Current accounting period shortened from 2022-04-29 to 2022-03-31

View PDF (1 pages)

11/10/2021

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

21/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

25/11/2020

Confirmation statement made on 2020-11-24 with no updates

View PDF (3 pages)

14/09/2020

Director's details changed for Mr Andrew Cornick on 2020-09-14

View PDF (2 pages)

26/11/2019

Confirmation statement made on 2019-11-24 with no updates

View PDF (3 pages)

19/09/2019

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

18/03/2019

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

24/01/2019

Previous accounting period shortened from 2018-04-30 to 2018-04-29

View PDF (1 pages)

27/11/2018

Confirmation statement made on 2018-11-24 with no updates

View PDF (3 pages)

04/12/2017

Confirmation statement made on 2017-11-24 with updates

View PDF (4 pages)

05/10/2017

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

16/05/2017

Cancellation of shares. Statement of capital on 2017-03-27

View PDF (4 pages)

16/05/2017

Purchase of own shares.

View PDF (3 pages)

31/03/2017

Termination of appointment of John Carter as a director on 2017-03-27

View PDF (1 pages)

24/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

28/12/2016

Director's details changed for Mr Andrew Cornick on 2016-08-01

View PDF (2 pages)

28/12/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (6 pages)

07/01/2016

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (7 pages)

05/08/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

11/12/2014

Cancellation of shares. Statement of capital on 2014-10-31

View PDF (4 pages)

11/12/2014

Purchase of own shares.

View PDF (3 pages)

08/12/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (7 pages)

10/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

12/05/2014

Termination of appointment of Christopher Negus as a director

View PDF (1 pages)

03/12/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (8 pages)

03/12/2013

Director's details changed for John Carter on 2013-11-01

View PDF (2 pages)

20/11/2013

Statement of capital following an allotment of shares on 2013-11-06

View PDF (4 pages)

20/11/2013

Resolutions

View PDF (2 pages)

04/11/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

14/10/2013

Registered office address changed from 2 the Crest London NW4 2HW on 2013-10-14

View PDF (1 pages)

11/07/2013

Appointment of Mr Andrew Cornick as a director

View PDF (2 pages)

27/02/2013

Resolutions

View PDF (21 pages)

11/12/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (6 pages)

03/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

06/01/2012

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (6 pages)

02/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

01/12/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (6 pages)

07/10/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (8 pages)

23/12/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (5 pages)

23/12/2009

Director's details changed for John Carter on 2009-11-24

View PDF (2 pages)

23/12/2009

Director's details changed for Christopher Alan Negus on 2009-11-24

View PDF (2 pages)

23/12/2009

Director's details changed for David Robert Sirman on 2009-11-24

View PDF (2 pages)

19/08/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

05/12/2008

Return made up to 24/11/08; full list of members

View PDF (4 pages)

16/09/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

14/12/2007

Return made up to 24/11/07; full list of members

View PDF (3 pages)

19/12/2006

Ad 04/12/06--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

19/12/2006

Accounting reference date extended from 30/11/07 to 30/04/08

View PDF (1 pages)

19/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

19/12/2006

New director appointed

View PDF (2 pages)

19/12/2006

New director appointed

View PDF (2 pages)

27/11/2006

Director resigned

View PDF (1 pages)

27/11/2006

Secretary resigned

View PDF (1 pages)

24/11/2006

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2024

Next confirmation date

24/11/2026

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
8
379.36K
-
0.00
156.67K
-

2022
8
326.68K
-
0.00
-
-

2023
6
55.37K
-
0.00
-
-

2023
6
55.37K
-
0.00
-
-

Employees

2023

Employees

6 -25 % *

Net Assets(GBP)

55.37K £-83.05 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BROOKE VINCENT LTD

BROOKE VINCENT LTD is an(a) Active company incorporated on 24/11/2006 with the registered office located at 55 Staines Road West, Sunbury-On-Thames TW16 7AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKE VINCENT LTD?

BROOKE VINCENT LTD is currently Active. It was registered on 24/11/2006 .

Where is BROOKE VINCENT LTD located?

BROOKE VINCENT LTD is registered at 55 Staines Road West, Sunbury-On-Thames TW16 7AH.

What does BROOKE VINCENT LTD do?

BROOKE VINCENT LTD operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does BROOKE VINCENT LTD have?

BROOKE VINCENT LTD had 6 employees in 2023.

What is the latest filing for BROOKE VINCENT LTD?

The latest filing was on 27/03/2026: Micro company accounts made up to 2025-03-31.