BROOKS BRAITHWAITE (SUSSEX) LIMITED

Key Data

Status

Active

Company No.

01416900

Incorporation date

26/02/1979

Size

Micro Entity

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1979)

31/03/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

10/12/2025

Termination of appointment of Gwendoline Ford as a director on 2025-11-27

View PDF (1 pages)

10/12/2025

Confirmation statement made on 2025-11-28 with no updates

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10/12/2025

Appointment of Mr Andrew Pearce as a director on 2025-12-01

View PDF (2 pages)

25/09/2025

Micro company accounts made up to 2025-01-31

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09/04/2025

Current accounting period shortened from 2026-01-31 to 2025-12-31

View PDF (1 pages)

13/03/2025

Withdrawal of a person with significant control statement on 2025-03-13

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13/03/2025

Notification of Douglas Ford as a person with significant control on 2025-01-01

View PDF (2 pages)

09/01/2025

Appointment of Mrs Gwendoline Ford as a director on 2025-01-09

View PDF (2 pages)

09/01/2025

Termination of appointment of Gwendoline Ford as a director on 2025-01-09

View PDF (1 pages)

28/11/2024

Confirmation statement made on 2024-11-28 with no updates

View PDF (3 pages)

20/11/2024

Amended total exemption full accounts made up to 2024-01-31

View PDF (9 pages)

29/10/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

24/01/2024

Confirmation statement made on 2023-11-28 with updates

View PDF (4 pages)

31/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (10 pages)

27/07/2023

Previous accounting period shortened from 2023-03-31 to 2023-01-31

View PDF (1 pages)

12/02/2023

Appointment of Mr Andrew Pearce as a secretary on 2023-02-01

View PDF (2 pages)

12/02/2023

Cessation of Andrew Pearce as a person with significant control on 2023-02-01

View PDF (1 pages)

12/02/2023

Cessation of Petcover Holdings Limited as a person with significant control on 2023-02-01

View PDF (1 pages)

12/02/2023

Notification of a person with significant control statement

View PDF (2 pages)

09/02/2023

Termination of appointment of Roger Jonathan Fink as a secretary on 2023-02-01

View PDF (1 pages)

09/02/2023

Cessation of Bought by Many Limited as a person with significant control on 2023-02-01

View PDF (1 pages)

09/02/2023

Notification of Petcover Holdings Limited as a person with significant control on 2023-02-01

View PDF (2 pages)

09/02/2023

Registered office address changed from Third Floor Front Oakfield House 35 Perrymount Road Haywards Heath West Sussex RH16 3BW England to Unit 4 Bridge Road Haywards Heath RH16 1TX on 2023-02-10

View PDF (1 pages)

09/02/2023

Notification of Andrew Pearce as a person with significant control on 2023-02-01

View PDF (2 pages)

09/02/2023

Termination of appointment of Luisa Carlotta Barile as a director on 2023-02-01

View PDF (1 pages)

09/02/2023

Appointment of Mrs Gwendoline Ford as a director on 2023-02-01

View PDF (2 pages)

09/02/2023

Termination of appointment of Steven Paul Mendel as a director on 2023-02-01

View PDF (1 pages)

09/02/2023

Termination of appointment of Guy Matthew Farley as a director on 2023-02-01

View PDF (1 pages)

09/02/2023

Appointment of Mr Douglas Quentin Ronald Ford as a director on 2023-02-01

View PDF (2 pages)

01/12/2022

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

24/11/2022

Accounts for a small company made up to 2022-03-31

View PDF (20 pages)

17/01/2022

Accounts for a small company made up to 2021-03-31

View PDF (19 pages)

10/12/2021

Confirmation statement made on 2021-11-28 with no updates

View PDF (3 pages)

27/10/2021

Resolutions

View PDF (2 pages)

09/08/2021

Appointment of Mr Roger Jonathan Fink as a secretary on 2021-08-03

View PDF (2 pages)

18/05/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

26/04/2021

Satisfaction of charge 014169000002 in full

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08/03/2021

Appointment of Mrs Luisa Carlotta Barile as a director on 2021-03-07

View PDF (2 pages)

14/12/2020

Confirmation statement made on 2020-11-28 with no updates

View PDF (3 pages)

28/10/2020

Accounts for a small company made up to 2020-03-31

View PDF (19 pages)

24/03/2020

Director's details changed for Mr Steven Paul Mendel on 2020-03-13

View PDF (2 pages)

24/03/2020

Director's details changed for Mr Guy Matthew Farley on 2020-03-13

View PDF (2 pages)

20/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (11 pages)

11/12/2019

Confirmation statement made on 2019-11-28 with no updates

View PDF (3 pages)

19/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

12/12/2018

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

28/11/2017

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

04/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

30/08/2017

Registered office address changed from Unit 4 Bridge Road Business Park Bridge Road Haywards Heath West Sussex RH16 1TX to Third Floor Front Oakfield House 35 Perrymount Road Haywards Heath West Sussex RH16 3BW on 2017-08-30

View PDF (1 pages)

19/12/2016

Confirmation statement made on 2016-12-19 with updates

View PDF (6 pages)

05/09/2016

Termination of appointment of Lesley Elizabeth Sayers as a director on 2016-08-31

View PDF (1 pages)

08/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

27/05/2016

Previous accounting period shortened from 2016-06-30 to 2016-03-31

View PDF (1 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (10 pages)

22/01/2016

Resolutions

View PDF (13 pages)

22/01/2016

Change of share class name or designation

View PDF (2 pages)

07/01/2016

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (7 pages)

07/01/2016

Termination of appointment of Nigel George Hucknall as a director on 2015-12-22

View PDF (1 pages)

23/10/2015

Memorandum and Articles of Association

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23/10/2015

Resolutions

View PDF (1 pages)

23/10/2015

Statement of company's objects

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01/10/2015

Appointment of Mr Steven Paul Mendel as a director on 2015-09-01

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01/10/2015

Appointment of Mr Guy Matthew Farley as a director on 2015-09-01

View PDF (2 pages)

23/09/2015

Registration of charge 014169000002, created on 2015-09-17

View PDF (61 pages)

08/01/2015

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (5 pages)

18/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (9 pages)

19/12/2013

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (5 pages)

25/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (17 pages)

29/08/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (5 pages)

04/03/2013

Purchase of own shares.

View PDF (3 pages)

07/02/2013

Resolutions

View PDF (37 pages)

22/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

21/08/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (6 pages)

20/08/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (5 pages)

31/01/2012

Purchase of own shares.

View PDF (3 pages)

03/10/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

19/08/2011

Director's details changed for Mr Nigel George Hucknall on 2011-06-11

View PDF (2 pages)

19/08/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (5 pages)

19/08/2011

Director's details changed for Mrs Lesley Elizabeth Sayers on 2011-06-11

View PDF (2 pages)

19/08/2011

Director's details changed for Mr Nigel George Hucknall on 2011-06-11

View PDF (2 pages)

19/08/2011

Director's details changed for Mrs Lesley Elizabeth Sayers on 2011-06-11

View PDF (2 pages)

16/02/2011

Purchase of own shares.

View PDF (3 pages)

29/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

24/08/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (5 pages)

24/08/2010

Director's details changed for Mrs Lesley Elizabeth Sayers on 2009-10-01

View PDF (2 pages)

15/07/2010

Resolutions

View PDF (2 pages)

15/07/2010

Resolutions

View PDF (2 pages)

03/06/2010

Resolutions

View PDF (40 pages)

17/03/2010

Purchase of own shares.

View PDF (3 pages)

12/01/2010

Purchase of own shares.

View PDF (3 pages)

14/11/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

17/10/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

24/09/2009

Resolutions

View PDF (9 pages)

18/08/2009

Return made up to 14/08/09; full list of members

View PDF (3 pages)

31/10/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

27/08/2008

Return made up to 14/08/08; full list of members

View PDF (3 pages)

26/08/2008

Director's change of particulars / lesley sayers / 26/08/2008

View PDF (2 pages)

24/04/2008

Director's change of particulars / nigel hucknall / 27/03/2008

View PDF (1 pages)

19/02/2008

Secretary resigned

View PDF (1 pages)

17/12/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

04/10/2007

Return made up to 14/08/07; no change of members

View PDF (7 pages)

20/09/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

21/08/2006

Return made up to 14/08/06; full list of members

View PDF (7 pages)

07/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

27/09/2005

Return made up to 14/08/05; full list of members

View PDF (7 pages)

27/01/2005

Registered office changed on 27/01/05 from: clocktower house lewes road lindfield west sussex RH16 2LQ

View PDF (1 pages)

06/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

25/08/2004

Return made up to 14/08/04; full list of members

View PDF (7 pages)

07/01/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

08/12/2003

New director appointed

View PDF (2 pages)

13/11/2003

Secretary resigned

View PDF (1 pages)

13/11/2003

New secretary appointed

View PDF (2 pages)

27/08/2003

Return made up to 14/08/03; full list of members

View PDF (6 pages)

06/12/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

20/09/2002

Return made up to 14/08/02; full list of members

View PDF (6 pages)

22/03/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

21/08/2001

Return made up to 14/08/01; full list of members

View PDF (6 pages)

19/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

08/09/2000

Return made up to 14/08/00; full list of members

View PDF (6 pages)

14/04/2000

Accounts for a small company made up to 1999-06-30

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28/09/1999

Return made up to 14/08/99; no change of members

View PDF (4 pages)

05/05/1999

Accounts for a small company made up to 1998-06-30

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04/09/1998

Return made up to 14/08/98; full list of members

View PDF (6 pages)

29/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

07/10/1997

Return made up to 14/08/97; no change of members

View PDF (4 pages)

18/06/1997

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

09/09/1996

Return made up to 14/08/96; no change of members

View PDF (4 pages)

26/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

17/10/1995

Return made up to 14/08/95; full list of members

View PDF (6 pages)

09/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

04/08/1994

Return made up to 14/08/94; no change of members

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20/03/1994

Accounts for a small company made up to 1993-06-30

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02/11/1993

Director resigned

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02/11/1993

Secretary resigned;new secretary appointed

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29/08/1993

Return made up to 14/08/93; no change of members

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08/06/1993

Full accounts made up to 1992-06-30

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03/06/1993

Return made up to 14/08/92; full list of members

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03/06/1993

Return made up to 14/08/91; no change of members

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03/06/1993

Return made up to 14/08/90; full list of members

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03/06/1993

Ad 20/12/89--------- £ si 5000@1=5000 £ ic 35000/40000

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01/04/1993

Compulsory strike-off action has been discontinued

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01/04/1993

Full accounts made up to 1991-06-30

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02/03/1993

First Gazette notice for compulsory strike-off

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01/05/1991

Full accounts made up to 1990-06-30

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18/03/1991

Director resigned

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18/03/1991

Director resigned

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24/05/1990

Nc inc already adjusted 03/03/89

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24/05/1990

Resolutions

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24/05/1990

Resolutions

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24/05/1990

Full accounts made up to 1989-03-31

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24/05/1990

Return made up to 14/08/89; full list of members

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28/02/1990

Accounting reference date extended from 31/03 to 30/06

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31/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/12/1988

Full accounts made up to 1988-03-31

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12/12/1988

Return made up to 08/09/88; full list of members

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13/07/1988

Full accounts made up to 1987-03-31

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13/07/1988

Accounts made up to 1986-03-31

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13/07/1988

Registered office changed on 13/07/88 from: the square forest row east sussex RH18 5ES

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13/07/1988

Return made up to 24/08/87; full list of members

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08/04/1988

First gazette

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26/03/1987

Return made up to 27/08/86; full list of members

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10/06/1986

Accounting reference date shortened from 30/09 to 31/03

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26/02/1979

Incorporation

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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

31/01/2025

Next confirmation date

28/11/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

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
Pearce, Andrew	Director	01/12/2025 - Present	9
Ford, Douglas Quentin Ronald	Director	01/02/2023 - Present	7
Fink, Roger Jonathan	Secretary	02/08/2021 - 31/01/2023	-
Mendel, Steven Paul	Director	01/09/2015 - 01/02/2023	24
Mrs Gwendoline Ford	Director	01/02/2023 - 09/01/2025	2

Persons with Significant Control

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

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Description

About BROOKS BRAITHWAITE (SUSSEX) LIMITED

BROOKS BRAITHWAITE (SUSSEX) LIMITED is an(a) Active company incorporated on 26/02/1979 with the registered office located at Unit 4 Bridge Road, Haywards Heath RH16 1TX. 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 BRAITHWAITE (SUSSEX) LIMITED?

BROOKS BRAITHWAITE (SUSSEX) LIMITED is currently Active. It was registered on 26/02/1979 .

Where is BROOKS BRAITHWAITE (SUSSEX) LIMITED located?

BROOKS BRAITHWAITE (SUSSEX) LIMITED is registered at Unit 4 Bridge Road, Haywards Heath RH16 1TX.

What does BROOKS BRAITHWAITE (SUSSEX) LIMITED do?

BROOKS BRAITHWAITE (SUSSEX) LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for BROOKS BRAITHWAITE (SUSSEX) LIMITED?

The latest filing was on 31/03/2026: Micro company accounts made up to 2025-12-31.