BROOKS AND RIVERS LIMITED

Q: What is the latest filing for BROOKS AND RIVERS LIMITED?

The latest filing was on 09/09/2025: **Confirmation statement** made on 2025-09-07 with no updates.

Key Data

Status

Active

Company No.

00260431

Incorporation date

18/11/1931

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1975)

09/09/2025

Confirmation statement made on 2025-09-07 with no updates

View PDF (3 pages)

17/04/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

03/02/2025

Termination of appointment of Timothy Andrew De Burgh Wates as a director on 2025-02-03

View PDF (1 pages)

09/09/2024

Confirmation statement made on 2024-09-07 with no updates

View PDF (3 pages)

15/04/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

07/09/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

15/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

20/12/2022

Appointment of Mr Philip Michael Wainwright as a director on 2022-12-12

View PDF (2 pages)

12/09/2022

Confirmation statement made on 2022-09-07 with no updates

View PDF (3 pages)

18/08/2022

Termination of appointment of David Owen Allen as a director on 2022-08-16

View PDF (1 pages)

28/03/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

07/09/2021

Confirmation statement made on 2021-09-07 with no updates

View PDF (3 pages)

06/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (118 pages)

06/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

06/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

06/04/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (10 pages)

25/09/2020

Confirmation statement made on 2020-09-07 with no updates

View PDF (3 pages)

25/06/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (98 pages)

25/06/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (10 pages)

09/12/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

09/12/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

02/12/2019

Termination of appointment of Martin Geoffrey Leach as a director on 2019-11-15

View PDF (1 pages)

23/09/2019

Confirmation statement made on 2019-09-07 with no updates

View PDF (3 pages)

02/04/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (62 pages)

02/04/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (8 pages)

10/12/2018

Termination of appointment of David Owen Allen as a secretary on 2018-12-03

View PDF (1 pages)

07/12/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

07/12/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

24/09/2018

Confirmation statement made on 2018-09-07 with no updates

View PDF (3 pages)

19/03/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

21/09/2017

Confirmation statement made on 2017-09-07 with no updates

View PDF (3 pages)

27/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

19/09/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (5 pages)

29/03/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

06/01/2016

Appointment of Mr David Owen Allen as a secretary on 2016-01-04

View PDF (2 pages)

05/01/2016

Termination of appointment of David Huw Davies as a secretary on 2016-01-04

View PDF (1 pages)

05/01/2016

Appointment of Mr David Owen Allen as a director on 2016-01-04

View PDF (2 pages)

05/01/2016

Termination of appointment of David Huw Davies as a director on 2016-01-04

View PDF (1 pages)

02/11/2015

Appointment of Mr David Alexander Bowen as a director on 2015-10-22

View PDF (2 pages)

02/11/2015

Termination of appointment of John Michael Jarrett as a director on 2015-10-22

View PDF (1 pages)

15/09/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (5 pages)

25/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

17/09/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (5 pages)

28/08/2014

Director's details changed for Mr John Michael Jarrett on 2014-08-20

View PDF (2 pages)

25/06/2014

Director's details changed for Mr David Michael Brocklebank on 2014-06-25

View PDF (2 pages)

21/03/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

18/11/2013

Appointment of Mr Martin Geoffrey Leach as a director

View PDF (2 pages)

11/09/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (5 pages)

19/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

10/09/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (5 pages)

27/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

22/09/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (4 pages)

30/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

21/12/2010

Director's details changed for Mr Timothy Andrew De Burgh Wates on 2010-12-21

View PDF (2 pages)

21/12/2010

Director's details changed for Mr David Michael Brocklebank on 2010-10-21

View PDF (2 pages)

14/09/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (4 pages)

22/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

18/12/2009

Secretary's details changed for Mr David Huw Davies on 2009-12-18

View PDF (1 pages)

18/12/2009

Director's details changed for Mr Timothy Andrew De Burgh Wates on 2009-12-18

View PDF (2 pages)

18/12/2009

Director's details changed for Mr John Michael Jarrett on 2009-12-18

View PDF (2 pages)

18/12/2009

Director's details changed for Mr David Huw Davies on 2009-12-18

View PDF (2 pages)

18/12/2009

Director's details changed for Mr David Michael Brocklebank on 2009-12-18

View PDF (2 pages)

14/09/2009

Return made up to 07/09/09; full list of members

View PDF (4 pages)

31/03/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

23/09/2008

Return made up to 07/09/08; full list of members

View PDF (4 pages)

22/09/2008

Location of debenture register

View PDF (1 pages)

22/09/2008

Registered office changed on 22/09/2008 from wates house station approach leatherhead surrey KT22 7SW

View PDF (1 pages)

22/09/2008

Location of register of members

View PDF (1 pages)

02/05/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

22/01/2008

New secretary appointed

View PDF (1 pages)

21/01/2008

Secretary resigned

View PDF (1 pages)

17/10/2007

Return made up to 07/09/07; full list of members

View PDF (3 pages)

16/10/2007

Director resigned

View PDF (1 pages)

16/10/2007

New director appointed

View PDF (2 pages)

10/05/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

02/10/2006

Return made up to 07/09/06; full list of members

View PDF (8 pages)

12/09/2006

Director's particulars changed

View PDF (1 pages)

31/07/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

22/06/2006

New secretary appointed

View PDF (1 pages)

22/06/2006

Secretary resigned

View PDF (1 pages)

06/03/2006

New director appointed

View PDF (3 pages)

09/02/2006

New director appointed

View PDF (3 pages)

09/02/2006

Director resigned

View PDF (1 pages)

09/02/2006

New director appointed

View PDF (3 pages)

27/10/2005

Return made up to 07/09/05; full list of members

View PDF (7 pages)

26/05/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

22/02/2005

New secretary appointed;new director appointed

View PDF (3 pages)

16/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

08/10/2004

Return made up to 07/09/04; full list of members

View PDF (7 pages)

16/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

25/11/2003

Miscellaneous

View PDF (1 pages)

29/09/2003

Return made up to 07/09/03; full list of members

View PDF (7 pages)

06/07/2003

Registered office changed on 06/07/03 from: 1260 london road norbury london SW16 4EG

View PDF (1 pages)

28/06/2003

Full accounts made up to 2002-12-31

View PDF (6 pages)

20/09/2002

Return made up to 07/09/02; full list of members

View PDF (7 pages)

05/06/2002

Full accounts made up to 2001-12-31

View PDF (6 pages)

21/05/2002

Secretary resigned

View PDF (1 pages)

21/05/2002

New secretary appointed

View PDF (2 pages)

27/12/2001

Director resigned

View PDF (1 pages)

27/12/2001

New director appointed

View PDF (3 pages)

12/09/2001

Return made up to 07/09/01; full list of members

View PDF (6 pages)

30/05/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

26/02/2001

New director appointed

View PDF (3 pages)

26/02/2001

Director resigned

View PDF (1 pages)

16/10/2000

Secretary resigned

View PDF (1 pages)

16/10/2000

New secretary appointed

View PDF (2 pages)

05/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/09/2000

Return made up to 07/09/00; full list of members

View PDF (6 pages)

16/08/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

11/07/2000

Secretary resigned

View PDF (1 pages)

11/07/2000

New secretary appointed

View PDF (2 pages)

13/09/1999

Return made up to 07/09/99; full list of members

View PDF (8 pages)

02/07/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

25/09/1998

Director resigned

View PDF (1 pages)

25/09/1998

Return made up to 07/09/98; full list of members

View PDF (7 pages)

09/09/1998

New director appointed

View PDF (3 pages)

03/07/1998

Certificate of change of name

View PDF (2 pages)

22/06/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

30/09/1997

Return made up to 07/09/97; full list of members

View PDF (6 pages)

17/06/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

20/09/1996

Return made up to 07/09/96; full list of members

View PDF (6 pages)

15/05/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

03/10/1995

Return made up to 07/09/95; full list of members

View PDF (14 pages)

21/07/1995

New director appointed

View PDF (6 pages)

13/07/1995

Director resigned

View PDF (0 pages)

23/06/1995

Director's particulars changed

View PDF (0 pages)

12/06/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

05/04/1995

Particulars of mortgage/charge

View PDF (0 pages)

28/09/1994

Return made up to 07/09/94; full list of members

View PDF (0 pages)

24/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

06/05/1994

New secretary appointed

View PDF (0 pages)

06/05/1994

Secretary resigned

View PDF (0 pages)

08/10/1993

Return made up to 07/09/93; full list of members

View PDF (0 pages)

18/05/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

12/10/1992

Return made up to 07/09/92; full list of members

View PDF (0 pages)

14/07/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

19/09/1991

Return made up to 07/09/91; full list of members

View PDF (0 pages)

12/07/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

31/05/1991

Resolutions

View PDF (0 pages)

31/05/1991

Resolutions

View PDF (0 pages)

31/05/1991

Resolutions

View PDF (0 pages)

31/05/1991

Resolutions

View PDF (0 pages)

10/10/1990

Return made up to 07/09/90; full list of members

View PDF (0 pages)

01/10/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

31/10/1989

Director resigned

View PDF (0 pages)

21/06/1989

Return made up to 09/06/89; full list of members

View PDF (0 pages)

21/06/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

18/08/1988

Return made up to 05/08/88; full list of members

View PDF (0 pages)

18/08/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

17/08/1987

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

View PDF (0 pages)

17/08/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

16/07/1987

Director's particulars changed

View PDF (0 pages)

20/12/1986

Director resigned

View PDF (0 pages)

27/09/1986

Return made up to 07/08/86; full list of members

View PDF (0 pages)

27/09/1986

Full accounts made up to 1985-12-31

View PDF (7 pages)

04/08/1986

Certificate of change of name

View PDF (0 pages)

04/07/1984

Accounts made up to 1984-12-31

View PDF (5 pages)

21/10/1982

Accounts made up to 1981-12-31

View PDF (6 pages)

17/09/1980

Accounts made up to 1979-12-31

View PDF (5 pages)

07/09/1978

Accounts made up to 1977-12-31

View PDF (5 pages)

12/10/1975

Accounts made up to 1975-12-31

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

07/09/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

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BROOKS AND RIVERS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About BROOKS AND RIVERS LIMITED

BROOKS AND RIVERS LIMITED is an(a) Active company incorporated on 18/11/1931 with the registered office located at Wates House, Station Approach, Leatherhead, Surrey KT22 7SW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKS AND RIVERS LIMITED?

BROOKS AND RIVERS LIMITED is currently Active. It was registered on 18/11/1931 .

Where is BROOKS AND RIVERS LIMITED located?

BROOKS AND RIVERS LIMITED is registered at Wates House, Station Approach, Leatherhead, Surrey KT22 7SW.

What does BROOKS AND RIVERS LIMITED do?

BROOKS AND RIVERS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BROOKS AND RIVERS LIMITED?

The latest filing was on 09/09/2025: Confirmation statement made on 2025-09-07 with no updates.