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BROOKS & BROOKS INTERNATIONAL LIMITED

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BROOKS & BROOKS INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

04186709

Incorporation date

26/03/2001

Size

Unaudited abridged

Classification

Hairdressing and other beauty treatment (96.02 - SIC 2007);

Contacts

Registered address

Registered address

28 Great Queen Street, London WC2B 5BBCopy
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Latest events (Record since 26/03/2001)
dot icon08/04/2026
Confirmation statement made on 2026-03-26 with no updates
View PDF (3 pages)
dot icon24/05/2025
Unaudited abridged accounts made up to 2024-08-31
View PDF (10 pages)
dot icon30/03/2025
Confirmation statement made on 2025-03-26 with updates
View PDF (4 pages)
dot icon30/05/2024
Unaudited abridged accounts made up to 2023-08-31
View PDF (10 pages)
dot icon01/04/2024
Confirmation statement made on 2024-03-26 with no updates
View PDF (3 pages)
dot icon29/06/2023
Registered office address changed from 13-15 Sicilian Avenue Holborn London WC1A 2QH to 28 Great Queen Street London WC2B 5BB on 2023-06-29
View PDF (1 pages)
dot icon05/05/2023
Unaudited abridged accounts made up to 2022-08-31
View PDF (9 pages)
dot icon19/04/2023
Confirmation statement made on 2023-03-26 with no updates
View PDF (3 pages)
dot icon07/11/2022
Notification of Jamie and Sally Holdings Limited as a person with significant control on 2022-06-22
View PDF (2 pages)
dot icon07/11/2022
Cessation of Sally Anne Brooks as a person with significant control on 2022-06-22
View PDF (1 pages)
dot icon24/05/2022
Unaudited abridged accounts made up to 2021-08-31
View PDF (7 pages)
dot icon08/04/2022
Confirmation statement made on 2022-03-26 with no updates
View PDF (3 pages)
dot icon28/05/2021
Unaudited abridged accounts made up to 2020-08-31
View PDF (8 pages)
dot icon31/03/2021
Confirmation statement made on 2021-03-26 with no updates
View PDF (3 pages)
dot icon27/05/2020
Unaudited abridged accounts made up to 2019-08-31
View PDF (9 pages)
dot icon07/05/2020
Confirmation statement made on 2020-03-26 with no updates
View PDF (3 pages)
dot icon23/05/2019
Unaudited abridged accounts made up to 2018-08-31
View PDF (9 pages)
dot icon02/04/2019
Confirmation statement made on 2019-03-26 with no updates
View PDF (3 pages)
dot icon24/05/2018
Unaudited abridged accounts made up to 2017-08-31
View PDF (7 pages)
dot icon02/04/2018
Confirmation statement made on 2018-03-26 with no updates
View PDF (3 pages)
dot icon18/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (3 pages)
dot icon04/04/2017
Confirmation statement made on 2017-03-26 with updates
View PDF (7 pages)
dot icon04/04/2017
Termination of appointment of Gillian Simmonds as a secretary on 2016-04-06
View PDF (1 pages)
dot icon20/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (3 pages)
dot icon08/05/2016
Annual return made up to 2016-03-26 with full list of shareholders
View PDF (5 pages)
dot icon12/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (3 pages)
dot icon05/05/2015
Annual return made up to 2015-03-26 with full list of shareholders
View PDF (5 pages)
dot icon16/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (3 pages)
dot icon07/04/2014
Annual return made up to 2014-03-26 with full list of shareholders
View PDF (5 pages)
dot icon27/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (3 pages)
dot icon28/03/2013
Annual return made up to 2013-03-26 with full list of shareholders
View PDF (5 pages)
dot icon30/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (4 pages)
dot icon29/03/2012
Annual return made up to 2012-03-26 with full list of shareholders
View PDF (5 pages)
dot icon29/03/2012
Director's details changed for Sally Anne Brooks on 2012-01-01
View PDF (2 pages)
dot icon29/03/2012
Secretary's details changed for Mrs Gillian Simmonds on 2012-01-01
View PDF (1 pages)
dot icon28/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (4 pages)
dot icon31/03/2011
Annual return made up to 2011-03-26 with full list of shareholders
View PDF (6 pages)
dot icon23/04/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (4 pages)
dot icon19/04/2010
Annual return made up to 2010-03-26 with full list of shareholders
View PDF (7 pages)
dot icon19/04/2010
Director's details changed for Sally Anne Brooks on 2010-03-26
View PDF (2 pages)
dot icon19/04/2010
Director's details changed for James Stephen Brooks on 2010-03-26
View PDF (2 pages)
dot icon07/05/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (4 pages)
dot icon31/03/2009
Return made up to 26/03/09; full list of members
View PDF (6 pages)
dot icon26/05/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (4 pages)
dot icon03/04/2008
Return made up to 26/03/08; full list of members
View PDF (6 pages)
dot icon08/06/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (4 pages)
dot icon29/03/2007
Return made up to 26/03/07; full list of members
View PDF (4 pages)
dot icon31/05/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (6 pages)
dot icon07/04/2006
Return made up to 26/03/06; full list of members
View PDF (4 pages)
dot icon10/06/2005
Total exemption full accounts made up to 2004-08-31
View PDF (12 pages)
dot icon25/05/2005
Return made up to 26/03/05; full list of members
View PDF (9 pages)
dot icon29/06/2004
Return made up to 26/03/04; full list of members
View PDF (9 pages)
dot icon27/05/2004
Total exemption full accounts made up to 2003-08-31
View PDF (13 pages)
dot icon24/04/2003
Return made up to 26/03/03; full list of members
View PDF (9 pages)
dot icon04/02/2003
Total exemption full accounts made up to 2002-08-31
View PDF (13 pages)
dot icon08/04/2002
Return made up to 26/03/02; full list of members
View PDF (7 pages)
dot icon10/10/2001
Registered office changed on 10/10/01 from: 262 acton lane chiswick london W4 5DJ
View PDF (1 pages)
dot icon11/09/2001
Memorandum and Articles of Association
View PDF (11 pages)
dot icon10/09/2001
Accounting reference date extended from 31/03/02 to 31/08/02
View PDF (1 pages)
dot icon08/09/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/08/2001
Nc inc already adjusted 22/08/01
View PDF (1 pages)
dot icon28/08/2001
Ad 22/08/01--------- £ si 99998@1=99998 £ ic 2/100000
View PDF (4 pages)
dot icon28/08/2001
Resolutions
View PDF (0 pages)
dot icon28/08/2001
Resolutions
View PDF (3 pages)
dot icon28/06/2001
Secretary resigned
View PDF (1 pages)
dot icon28/06/2001
Director resigned
View PDF (1 pages)
dot icon28/06/2001
New director appointed
View PDF (2 pages)
dot icon28/06/2001
New director appointed
View PDF (2 pages)
dot icon28/06/2001
New secretary appointed
View PDF (2 pages)
dot icon28/06/2001
Registered office changed on 28/06/01 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
View PDF (1 pages)
dot icon28/06/2001
Resolutions
View PDF (1 pages)
dot icon30/04/2001
Certificate of change of name
View PDF (2 pages)
dot icon26/03/2001
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-5 *

* during past year

Number of employees

20
2022
change arrow icon-28.35 % *

* during past year

Cash in Bank

£352,263.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
26/03/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
25
380.65K
-
0.00
491.62K
-
2022
20
176.80K
-
0.00
352.26K
-
2022
20
176.80K
-
0.00
352.26K
-

Employees

2022

Employees

20 Descended-20 % *

Net Assets(GBP)

176.80K £Descended-53.55 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

352.26K £Descended-28.35 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WHITE ROSE FORMATIONS LIMITED
Nominee Secretary
26/03/2001 - 26/04/2001
2731
WRF INTERNATIONAL LIMITED
Nominee Director
26/03/2001 - 26/04/2001
756
Brooks, James Stephen
Director
26/04/2001 - Present
4
Mrs Sally Anne Brooks
Director
26/04/2001 - Present
5
Simmonds, Gillian
Secretary
26/04/2001 - 06/04/2016
2

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 BROOKS & BROOKS INTERNATIONAL LIMITED

BROOKS & BROOKS INTERNATIONAL LIMITED is an(a) Active company incorporated on 26/03/2001 with the registered office located at 28 Great Queen Street, London WC2B 5BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKS & BROOKS INTERNATIONAL LIMITED?

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BROOKS & BROOKS INTERNATIONAL LIMITED is currently Active. It was registered on 26/03/2001 .

Where is BROOKS & BROOKS INTERNATIONAL LIMITED located?

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BROOKS & BROOKS INTERNATIONAL LIMITED is registered at 28 Great Queen Street, London WC2B 5BB.

What does BROOKS & BROOKS INTERNATIONAL LIMITED do?

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BROOKS & BROOKS INTERNATIONAL LIMITED operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

How many employees does BROOKS & BROOKS INTERNATIONAL LIMITED have?

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BROOKS & BROOKS INTERNATIONAL LIMITED had 20 employees in 2022.

What is the latest filing for BROOKS & BROOKS INTERNATIONAL LIMITED?

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The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-26 with no updates.