BROOKES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12527837

Incorporation date

20/03/2020

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2020)

24/03/2026

Confirmation statement made on 2026-03-19 with updates

View PDF (3 pages)

02/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

02/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

02/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (41 pages)

02/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (9 pages)

02/04/2025

Confirmation statement made on 2025-03-19 with updates

View PDF (4 pages)

20/08/2024

Current accounting period shortened from 2025-06-11 to 2024-09-30

View PDF (1 pages)

19/08/2024

Previous accounting period shortened from 2025-03-31 to 2024-06-11

View PDF (1 pages)

08/08/2024

Appointment of Mr Andrew Hector Fraser as a secretary on 2024-06-11

View PDF (2 pages)

19/06/2024

Resolutions

View PDF (2 pages)

19/06/2024

Memorandum and Articles of Association

View PDF (13 pages)

14/06/2024

Registered office address changed from 14 Sharp Street Dewsbury West Yorkshire WF13 1QZ United Kingdom to Cumberland Court 80 Mount Street Nottingham NG1 6HH on 2024-06-14

View PDF (1 pages)

14/06/2024

Appointment of Mr Andrew Hector Fraser as a director on 2024-06-11

View PDF (2 pages)

14/06/2024

Appointment of Mr Samuel Patrick Donald Kershaw as a director on 2024-06-11

View PDF (2 pages)

14/06/2024

Termination of appointment of Audrey Anne Brooke as a director on 2024-06-11

View PDF (1 pages)

14/06/2024

Termination of appointment of Judith Anne Brooke as a director on 2024-06-11

View PDF (1 pages)

14/06/2024

Termination of appointment of Neil Howard Brooke as a director on 2024-06-11

View PDF (1 pages)

14/06/2024

Termination of appointment of Helen Jane Wilson as a director on 2024-06-11

View PDF (1 pages)

14/06/2024

Notification of Funeral Partners Limited as a person with significant control on 2024-06-11

View PDF (2 pages)

14/06/2024

Cessation of Neil Howard Brooke as a person with significant control on 2024-06-11

View PDF (1 pages)

14/06/2024

Cessation of Judith Anne Brooke as a person with significant control on 2024-06-11

View PDF (1 pages)

14/06/2024

Cessation of Helen Jane Wilson as a person with significant control on 2024-06-11

View PDF (1 pages)

10/06/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

24/04/2024

Confirmation statement made on 2024-03-19 with no updates

View PDF (3 pages)

26/10/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

15/05/2023

Confirmation statement made on 2023-03-19 with no updates

View PDF (3 pages)

15/11/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

25/04/2022

Confirmation statement made on 2022-03-19 with no updates

View PDF (3 pages)

20/12/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

05/11/2021

Change of details for Mr Neil Howard Brooke as a person with significant control on 2020-03-31

View PDF (2 pages)

25/05/2021

Confirmation statement made on 2021-03-19 with updates

View PDF (4 pages)

21/04/2020

Statement of capital following an allotment of shares on 2020-03-31

View PDF (4 pages)

21/04/2020

Resolutions

View PDF (2 pages)

06/04/2020

Notification of Judith Anne Brooke as a person with significant control on 2020-03-31

View PDF (2 pages)

06/04/2020

Notification of Helen Jane Wilson as a person with significant control on 2020-03-31

View PDF (2 pages)

06/04/2020

Change of details for Mr Neil Howard Brooke as a person with significant control on 2020-03-31

View PDF (2 pages)

20/03/2020

Incorporation

View PDF (32 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

19/03/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
600.00
-
0.00
-
-

2022
0
1.20K
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kershaw, Samuel Patrick Donald	Director	11/06/2024 - Present	138
Fraser, Andrew Hector	Director	11/06/2024 - Present	144
Brooke, Neil Howard	Director	20/03/2020 - 11/06/2024	6
Wilson, Helen Jane	Director	20/03/2020 - 11/06/2024	9
Brooke, Judith Anne	Director	20/03/2020 - 11/06/2024	8

Persons with Significant Control

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

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Description

About BROOKES HOLDINGS LIMITED

BROOKES HOLDINGS LIMITED is an(a) Active company incorporated on 20/03/2020 with the registered office located at Cumberland Court, 80 Mount Street, Nottingham NG1 6HH. There are currently 3 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 BROOKES HOLDINGS LIMITED?

BROOKES HOLDINGS LIMITED is currently Active. It was registered on 20/03/2020 .

Where is BROOKES HOLDINGS LIMITED located?

BROOKES HOLDINGS LIMITED is registered at Cumberland Court, 80 Mount Street, Nottingham NG1 6HH.

What does BROOKES HOLDINGS LIMITED do?

BROOKES HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BROOKES HOLDINGS LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-19 with updates.