BROOKLOW INVESTMENTS LIMITED

Key Data

Status

Liquidation

Company No.

00285809

Incorporation date

16/03/1934

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1986)

20/03/2026

Declaration of solvency

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18/03/2026

Resolutions

View PDF (1 pages)

18/03/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

18/03/2026

Registered office address changed from 8 Forest Lane Papplewick Nottingham NG15 8FF England to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU on 2026-03-18

View PDF (3 pages)

23/12/2025

Satisfaction of charge 1 in full

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23/12/2025

Satisfaction of charge 2 in full

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23/12/2025

Satisfaction of charge 3 in full

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23/12/2025

Satisfaction of charge 4 in full

View PDF (1 pages)

10/10/2025

Registered office address changed from Hill Croft Wantage Road Streatley Reading Berkshire RG8 9LA to 8 Forest Lane Papplewick Nottingham NG15 8FF on 2025-10-10

View PDF (1 pages)

10/10/2025

Termination of appointment of Jane Trent as a secretary on 2025-09-30

View PDF (1 pages)

10/10/2025

Termination of appointment of Brian Frank Trent as a director on 2025-09-30

View PDF (1 pages)

12/07/2025

Confirmation statement made on 2025-07-10 with no updates

View PDF (3 pages)

06/06/2025

Micro company accounts made up to 2024-12-31

View PDF (2 pages)

27/08/2024

Notification of a person with significant control statement

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19/08/2024

Cessation of Robert Martin Eyre as a person with significant control on 2024-02-21

View PDF (1 pages)

11/07/2024

Confirmation statement made on 2024-07-10 with updates

View PDF (5 pages)

09/07/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

17/05/2024

Appointment of Miss Wendy Susan Eyre as a director on 2024-05-17

View PDF (2 pages)

13/05/2024

Termination of appointment of Robert Martin Eyre as a director on 2024-02-21

View PDF (1 pages)

31/07/2023

Confirmation statement made on 2023-07-31 with updates

View PDF (5 pages)

13/07/2023

Confirmation statement made on 2023-06-30 with updates

View PDF (6 pages)

01/07/2023

Change of details for Mr Robert Martin Eyre as a person with significant control on 2023-01-01

View PDF (2 pages)

22/05/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

04/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

30/06/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

06/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

26/05/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

06/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

04/03/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

05/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

28/02/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

05/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

26/04/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

15/08/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

14/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

15/08/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (8 pages)

12/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

11/07/2016

Director's details changed for Mr Brian Frank Trent on 2016-07-11

View PDF (2 pages)

11/07/2016

Secretary's details changed for Mrs Jane Trent on 2016-07-11

View PDF (1 pages)

18/08/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (7 pages)

26/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

29/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

15/08/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (7 pages)

10/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

14/08/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (7 pages)

29/10/2012

Registered office address changed from Gorse Hill Gorse Bank Lane Baslow Bakewell Derbyshire DE45 1SG on 2012-10-29

View PDF (1 pages)

20/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (7 pages)

23/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

12/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (8 pages)

05/04/2011

Total exemption full accounts made up to 2010-12-31

View PDF (5 pages)

13/08/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (8 pages)

19/04/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

28/08/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

18/08/2009

Return made up to 10/08/09; full list of members

View PDF (12 pages)

18/08/2008

Return made up to 10/08/08; full list of members

View PDF (12 pages)

18/08/2008

Director's change of particulars / robert eyre / 01/01/2006

View PDF (1 pages)

24/06/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

14/08/2007

Return made up to 10/08/07; full list of members

View PDF (8 pages)

18/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

21/08/2006

Return made up to 10/08/06; full list of members

View PDF (7 pages)

09/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

16/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

15/08/2005

Return made up to 10/08/05; full list of members

View PDF (8 pages)

19/08/2004

Return made up to 10/08/04; full list of members

View PDF (11 pages)

11/08/2004

£ ic 220630/9300 31/07/04 £ sr 211330@1=211330

View PDF (1 pages)

15/07/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

09/07/2004

Memorandum and Articles of Association

View PDF (5 pages)

09/07/2004

Resolutions

View PDF (0 pages)

09/07/2004

Resolutions

View PDF (3 pages)

18/08/2003

Return made up to 10/08/03; full list of members

View PDF (10 pages)

23/07/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

16/08/2002

Return made up to 10/08/02; full list of members

View PDF (10 pages)

14/07/2002

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

15/08/2001

Return made up to 10/08/01; full list of members

View PDF (10 pages)

02/08/2001

Total exemption full accounts made up to 2000-12-31

View PDF (6 pages)

18/08/2000

Return made up to 10/08/00; full list of members

View PDF (11 pages)

23/06/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

14/09/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

24/08/1999

Return made up to 10/08/99; no change of members

View PDF (5 pages)

14/08/1998

Return made up to 10/08/98; no change of members

View PDF (5 pages)

28/07/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

26/08/1997

Return made up to 10/08/97; full list of members

View PDF (7 pages)

05/06/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

16/08/1996

Return made up to 10/08/96; no change of members

View PDF (5 pages)

04/07/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

04/07/1996

Resolutions

View PDF (1 pages)

04/07/1996

Resolutions

View PDF (1 pages)

04/07/1996

Resolutions

View PDF (0 pages)

15/08/1995

Return made up to 10/08/95; no change of members

View PDF (6 pages)

10/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (63 pages)

15/08/1994

Return made up to 10/08/94; full list of members

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19/07/1994

Registered office changed on 19/07/94 from: 6 fairfield road chesterfield derbyshire S40 4TP

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22/06/1994

Accounts for a small company made up to 1993-12-31

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26/08/1993

Return made up to 10/08/93; change of members

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25/03/1993

Accounts for a small company made up to 1992-12-31

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29/09/1992

Ad 24/08/92--------- £ si [email protected]=600 £ ic 217300/217900

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09/09/1992

S-div 24/08/92

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09/09/1992

Resolutions

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09/09/1992

Resolutions

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09/09/1992

Resolutions

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26/08/1992

Return made up to 10/08/92; no change of members

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08/06/1992

Full accounts made up to 1991-12-31

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10/12/1991

Registered office changed on 10/12/91 from: ryland newbold road chesterfield derbys S41 7PB

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27/08/1991

Return made up to 10/08/91; full list of members

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27/08/1991

Registered office changed on 27/08/91

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03/05/1991

Full group accounts made up to 1990-12-31

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26/10/1990

Accounting reference date shortened from 30/04 to 31/12

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11/09/1990

Particulars of mortgage/charge

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11/09/1990

Particulars of mortgage/charge

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11/09/1990

Particulars of mortgage/charge

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11/09/1990

Particulars of mortgage/charge

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20/08/1990

Full group accounts made up to 1990-04-30

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20/08/1990

Return made up to 10/08/90; full list of members

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30/07/1990

Declaration of satisfaction of mortgage/charge

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19/10/1989

Full accounts made up to 1989-04-30

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19/10/1989

Return made up to 15/10/89; full list of members

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18/09/1989

Particulars of contract relating to shares

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07/09/1989

Wd 04/09/89 ad 21/08/89--------- £ si 205330@1=205330 £ ic 12000/217330

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07/09/1989

Conso

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07/09/1989

Nc inc already adjusted

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07/09/1989

Resolutions

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07/09/1989

Resolutions

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07/09/1989

Resolutions

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07/09/1989

Resolutions

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07/09/1989

Resolutions

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23/05/1989

Director resigned

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26/07/1988

Return made up to 18/07/88; full list of members

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26/07/1988

Full group accounts made up to 1988-04-30

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05/09/1987

Full group accounts made up to 1987-04-30

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05/09/1987

Return made up to 17/07/87; full list of members

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19/02/1987

Certificate of change of name

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15/12/1986

Group of companies' accounts made up to 1986-04-30

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15/12/1986

Return made up to 12/12/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Eyre, Wendy Susan	Director	17/05/2024 - Present	1

Persons with Significant Control

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

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13/10/2021

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About BROOKLOW INVESTMENTS LIMITED

BROOKLOW INVESTMENTS LIMITED is an(a) Liquidation company incorporated on 16/03/1934 with the registered office located at The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire S9 1XU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKLOW INVESTMENTS LIMITED?

BROOKLOW INVESTMENTS LIMITED is currently Liquidation. It was registered on 16/03/1934 .

Where is BROOKLOW INVESTMENTS LIMITED located?

BROOKLOW INVESTMENTS LIMITED is registered at The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire S9 1XU.

What does BROOKLOW INVESTMENTS LIMITED do?

BROOKLOW INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BROOKLOW INVESTMENTS LIMITED?

The latest filing was on 20/03/2026: Declaration of solvency.