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BROOKES BACON LIMITED

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BROOKES BACON LIMITED

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Key Data

Status

Active

Company No.

04070468

Incorporation date

13/09/2000

Size

Total Exemption Full

Classification

Production of meat and poultry meat products (10.13 - SIC 2007);Wholesale of meat and meat products (46.32 - SIC 2007);

Contacts

Registered address

Registered address

37 Commercial Road, Poole, Dorset BH14 0HUCopy
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Latest events (Record since 13/09/2000)
dot icon13/02/2026
Total exemption full accounts made up to 2025-09-30
View PDF (14 pages)
dot icon19/05/2025
Confirmation statement made on 2025-05-04 with updates
View PDF (3 pages)
dot icon13/05/2025
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon27/01/2025
Total exemption full accounts made up to 2024-09-30
View PDF (15 pages)
dot icon13/06/2024
Director's details changed for Mr Adam Jonathan Brookes on 2024-05-04
View PDF (2 pages)
dot icon13/06/2024
Confirmation statement made on 2024-05-04 with no updates
View PDF (3 pages)
dot icon30/05/2024
Total exemption full accounts made up to 2023-09-30
View PDF (13 pages)
dot icon17/05/2023
Confirmation statement made on 2023-05-04 with no updates
View PDF (3 pages)
dot icon04/05/2022
Confirmation statement made on 2022-05-04 with updates
View PDF (4 pages)
dot icon04/05/2022
Appointment of Mrs Szilvia Crampton as a director on 2021-12-01
View PDF (2 pages)
dot icon20/01/2022
Total exemption full accounts made up to 2021-09-30
View PDF (14 pages)
dot icon27/10/2021
Previous accounting period extended from 2021-06-30 to 2021-09-30
View PDF (1 pages)
dot icon22/09/2021
Resolutions
View PDF (3 pages)
dot icon14/09/2021
Confirmation statement made on 2021-09-13 with updates
View PDF (5 pages)
dot icon18/03/2021
Statement of company's objects
View PDF (2 pages)
dot icon05/03/2021
Notification of Sowaka Property Company Limited as a person with significant control on 2021-03-02
View PDF (2 pages)
dot icon05/03/2021
Cessation of Chifumi Brookes as a person with significant control on 2021-03-02
View PDF (1 pages)
dot icon05/03/2021
Cessation of Adam Jonathan Brookes as a person with significant control on 2021-03-02
View PDF (1 pages)
dot icon05/03/2021
Cessation of Laurence Thomas Brookes as a person with significant control on 2021-03-02
View PDF (1 pages)
dot icon05/03/2021
Termination of appointment of Laurence Thomas Brookes as a secretary on 2021-03-02
View PDF (1 pages)
dot icon05/03/2021
Termination of appointment of Laurence Thomas Brookes as a director on 2021-03-02
View PDF (1 pages)
dot icon05/02/2021
Purchase of own shares.
View PDF (3 pages)
dot icon04/02/2021
Cancellation of shares. Statement of capital on 2020-10-30
View PDF (5 pages)
dot icon03/02/2021
Resolutions
View PDF (1 pages)
dot icon01/12/2020
Total exemption full accounts made up to 2020-06-30
View PDF (11 pages)
dot icon16/11/2020
Confirmation statement made on 2020-09-13 with no updates
View PDF (3 pages)
dot icon17/02/2020
Registration of charge 040704680003, created on 2020-02-10
View PDF (5 pages)
dot icon17/10/2019
Total exemption full accounts made up to 2019-06-30
View PDF (12 pages)
dot icon18/09/2019
Confirmation statement made on 2019-09-13 with no updates
View PDF (3 pages)
dot icon08/07/2019
Registration of charge 040704680002, created on 2019-07-04
View PDF (9 pages)
dot icon09/11/2018
Confirmation statement made on 2018-09-13 with no updates
View PDF (3 pages)
dot icon03/10/2018
Unaudited abridged accounts made up to 2018-06-30
View PDF (11 pages)
dot icon31/07/2018
Termination of appointment of Chifumi Brookes as a director on 2018-07-17
View PDF (1 pages)
dot icon06/02/2018
Total exemption full accounts made up to 2017-06-30
View PDF (12 pages)
dot icon13/10/2017
Confirmation statement made on 2017-09-13 with no updates
View PDF (3 pages)
dot icon13/09/2017
Secretary's details changed for Mr Laurence Thomas Brookes on 2016-11-01
View PDF (1 pages)
dot icon13/09/2017
Director's details changed for Mr Laurence Thomas Brookes on 2016-11-01
View PDF (2 pages)
dot icon13/09/2017
Change of details for Mr Laurence Thomas Brookes as a person with significant control on 2016-11-01
View PDF (2 pages)
dot icon08/09/2017
Change of details for Mr Laurence Thomas Brookes as a person with significant control on 2016-04-06
View PDF (5 pages)
dot icon08/09/2017
Notification of Chifumi Brookes as a person with significant control on 2016-04-06
View PDF (4 pages)
dot icon08/09/2017
Notification of Adam Jonathon Brookes as a person with significant control on 2016-04-06
View PDF (4 pages)
dot icon06/09/2017
Second filing of the annual return made up to 2015-09-13
View PDF (23 pages)
dot icon06/09/2017
Second filing of the annual return made up to 2014-09-13
View PDF (23 pages)
dot icon14/08/2017
Second filing of the annual return made up to 2013-09-13
View PDF (23 pages)
dot icon28/07/2017
Statement of capital following an allotment of shares on 2007-04-06
View PDF (2 pages)
dot icon21/07/2017
Annual return made up to 2009-09-13 with full list of shareholders
View PDF (11 pages)
dot icon21/07/2017
Annual return made up to 2008-09-13 with full list of shareholders
View PDF (11 pages)
dot icon21/07/2017
Annual return made up to 2007-09-13 with full list of shareholders
View PDF (11 pages)
dot icon21/07/2017
Annual return made up to 2001-09-13 with full list of shareholders
View PDF (11 pages)
dot icon19/07/2017
Second filing of the annual return made up to 2011-09-13
View PDF (23 pages)
dot icon19/07/2017
Second filing of the annual return made up to 2010-09-13
View PDF (23 pages)
dot icon03/07/2017
Termination of appointment of Michael Tiller as a director on 2017-06-30
View PDF (1 pages)
dot icon01/06/2017
Resolutions
View PDF (25 pages)
dot icon01/06/2017
Change of share class name or designation
View PDF (2 pages)
dot icon01/06/2017
Cancellation of shares. Statement of capital on 2009-10-16
View PDF (4 pages)
dot icon01/06/2017
Statement of capital following an allotment of shares on 2010-06-30
View PDF (5 pages)
dot icon25/04/2017
Registered office address changed from , Arrowsmith Court, Station, Approach, Broadstone, Dorset, BH18 8AT to 37 Commercial Road Poole Dorset BH14 0HU on 2017-04-25
View PDF (1 pages)
dot icon22/02/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (8 pages)
dot icon06/10/2016
13/09/16 Statement of Capital gbp 39887
View PDF (6 pages)
dot icon11/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (8 pages)
dot icon29/10/2015
Annual return made up to 2015-09-13 with full list of shareholders
View PDF (11 pages)
dot icon28/11/2014
Total exemption small company accounts made up to 2014-06-30
View PDF (8 pages)
dot icon20/10/2014
Annual return made up to 2014-09-13 with full list of shareholders
View PDF (10 pages)
dot icon16/10/2013
Second filing of AR01 previously delivered to Companies House made up to 2013-09-13
View PDF (28 pages)
dot icon08/10/2013
Total exemption small company accounts made up to 2013-06-30
View PDF (15 pages)
dot icon04/10/2013
Statement of capital following an allotment of shares on 2013-04-06
View PDF (4 pages)
dot icon03/10/2013
Appointment of Mrs Chifumi Brookes as a director
View PDF (2 pages)
dot icon27/09/2013
Annual return made up to 2013-09-13 with full list of shareholders
View PDF (8 pages)
dot icon29/11/2012
Total exemption small company accounts made up to 2012-06-30
View PDF (8 pages)
dot icon05/10/2012
Annual return made up to 2012-09-13 with full list of shareholders
View PDF (8 pages)
dot icon24/10/2011
Annual return made up to 2011-09-13 with full list of shareholders
View PDF (8 pages)
dot icon17/10/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (5 pages)
dot icon13/01/2011
Miscellaneous
View PDF (2 pages)
dot icon13/01/2011
Statement of capital following an allotment of shares on 2007-04-06
View PDF (2 pages)
dot icon22/12/2010
Total exemption full accounts made up to 2010-06-30
View PDF (12 pages)
dot icon21/09/2010
Annual return made up to 2010-09-13 with full list of shareholders
View PDF (8 pages)
dot icon21/09/2010
Director's details changed for Michael Tiller on 2010-09-13
View PDF (2 pages)
dot icon22/10/2009
Total exemption full accounts made up to 2009-06-30
View PDF (12 pages)
dot icon20/10/2009
Annual return made up to 2009-09-13 with full list of shareholders
View PDF (3 pages)
dot icon16/10/2009
Ad 14/09/08\gbp si 1@1=1\gbp ic 1001/1002\
View PDF (1 pages)
dot icon21/10/2008
Total exemption full accounts made up to 2008-06-30
View PDF (12 pages)
dot icon22/09/2008
Return made up to 13/09/08; full list of members
View PDF (4 pages)
dot icon04/03/2008
Total exemption full accounts made up to 2007-06-30
View PDF (12 pages)
dot icon21/09/2007
Return made up to 13/09/07; full list of members
View PDF (3 pages)
dot icon14/06/2007
Registered office changed on 14/06/07 from: 4 cedar park cobham road, ferndown industrial estate, wimborne, dorset BH21 7SF
View PDF (1 pages)
dot icon01/02/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (7 pages)
dot icon03/10/2006
Return made up to 13/09/06; full list of members
View PDF (3 pages)
dot icon19/12/2005
Total exemption small company accounts made up to 2005-06-30
View PDF (7 pages)
dot icon17/10/2005
Return made up to 13/09/05; full list of members
View PDF (6 pages)
dot icon22/02/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (7 pages)
dot icon08/10/2004
Return made up to 13/09/04; full list of members
View PDF (6 pages)
dot icon21/04/2004
Accounts for a small company made up to 2003-06-30
View PDF (7 pages)
dot icon21/10/2003
Return made up to 13/09/03; full list of members
View PDF (6 pages)
dot icon01/05/2003
Accounts for a small company made up to 2002-06-30
View PDF (8 pages)
dot icon04/10/2002
Return made up to 13/09/02; full list of members
View PDF (6 pages)
dot icon03/05/2002
Accounts for a small company made up to 2001-06-30
View PDF (8 pages)
dot icon20/11/2001
Director resigned
View PDF (1 pages)
dot icon20/11/2001
Accounting reference date shortened from 30/09/01 to 30/06/01
View PDF (1 pages)
dot icon15/10/2001
Return made up to 13/09/01; full list of members
View PDF (6 pages)
dot icon20/02/2001
Particulars of mortgage/charge
View PDF (11 pages)
dot icon16/02/2001
Ad 18/09/00--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon16/02/2001
Registered office changed on 16/02/01 from: new house, market place, ringwood, hampshire BH24 1EN
View PDF (1 pages)
dot icon16/02/2001
New director appointed
View PDF (2 pages)
dot icon16/02/2001
New director appointed
View PDF (2 pages)
dot icon13/09/2000
Secretary resigned
View PDF (1 pages)
dot icon13/09/2000
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

21
2022
change arrow icon+486.09 % *

* during past year

Cash in Bank

£1,101,585.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
04/05/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
21
1.48M
-
0.00
187.96K
-
2022
21
2.54M
-
0.00
1.10M
-
2022
21
2.54M
-
0.00
1.10M
-

Employees

2022

Employees

21 Ascended0 % *

Net Assets(GBP)

2.54M £Ascended70.99 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.10M £Ascended486.09 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brookes, Adam Jonathan
Director
13/09/2000 - Present
3
Crampton, Szilvia
Director
01/12/2021 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BROOKES BACON LIMITED

BROOKES BACON LIMITED is an(a) Active company incorporated on 13/09/2000 with the registered office located at 37 Commercial Road, Poole, Dorset BH14 0HU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKES BACON LIMITED?

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BROOKES BACON LIMITED is currently Active. It was registered on 13/09/2000 .

Where is BROOKES BACON LIMITED located?

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BROOKES BACON LIMITED is registered at 37 Commercial Road, Poole, Dorset BH14 0HU.

What does BROOKES BACON LIMITED do?

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BROOKES BACON LIMITED operates in the Production of meat and poultry meat products (10.13 - SIC 2007) sector.

How many employees does BROOKES BACON LIMITED have?

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BROOKES BACON LIMITED had 21 employees in 2022.

What is the latest filing for BROOKES BACON LIMITED?

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The latest filing was on 13/02/2026: Total exemption full accounts made up to 2025-09-30.