BROOKS BROS.(MIDLANDS) LIMITED

Key Data

Status

Active

Company No.

02359574

Incorporation date

10/03/1989

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1989)

28/05/2025

Confirmation statement made on 2025-05-27 with no updates

View PDF (3 pages)

28/03/2025

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

View PDF (1 pages)

31/08/2024

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

View PDF (1 pages)

31/05/2024

Confirmation statement made on 2024-05-27 with no updates

View PDF (3 pages)

16/08/2023

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

View PDF (1 pages)

07/06/2023

Confirmation statement made on 2023-05-27 with no updates

View PDF (3 pages)

29/07/2022

Appointment of Mr Michael Andrew Staples as a secretary on 2022-07-29

View PDF (2 pages)

29/07/2022

Termination of appointment of Richard William Dawkes as a secretary on 2022-07-29

View PDF (1 pages)

28/06/2022

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

View PDF (1 pages)

27/05/2022

Confirmation statement made on 2022-05-27 with no updates

View PDF (3 pages)

06/10/2021

Change of details for Mr Mark Sherriff as a person with significant control on 2021-09-23

View PDF (2 pages)

06/10/2021

Cessation of George Albert Sherriff as a person with significant control on 2021-09-23

View PDF (1 pages)

27/05/2021

Confirmation statement made on 2021-05-27 with no updates

View PDF (3 pages)

26/05/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (1 pages)

24/11/2020

Director's details changed for Mr Mark Sherriff on 2020-11-24

View PDF (2 pages)

29/09/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

27/05/2020

Confirmation statement made on 2020-05-27 with no updates

View PDF (3 pages)

29/08/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

17/06/2019

Notification of Mark Sherriff as a person with significant control on 2018-11-20

View PDF (2 pages)

17/06/2019

Change of details for Mr George Albert Sherriff as a person with significant control on 2018-11-20

View PDF (2 pages)

28/05/2019

Confirmation statement made on 2019-05-27 with no updates

View PDF (3 pages)

03/09/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

29/05/2018

Confirmation statement made on 2018-05-27 with no updates

View PDF (3 pages)

21/09/2017

Statement of capital on 2017-09-21

View PDF (5 pages)

08/09/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

02/08/2017

Statement by Directors

View PDF (1 pages)

02/08/2017

Solvency Statement dated 18/07/17

View PDF (1 pages)

02/08/2017

Resolutions

View PDF (2 pages)

30/05/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (5 pages)

23/05/2017

Satisfaction of charge 12 in full

View PDF (2 pages)

31/03/2017

Termination of appointment of Matthew John Hall as a director on 2017-03-31

View PDF (1 pages)

31/03/2017

Termination of appointment of Mark Fleming as a director on 2017-03-31

View PDF (1 pages)

09/01/2017

Termination of appointment of Norman Adrian Mckenna as a director on 2016-12-31

View PDF (1 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

23/09/2016

Registered office address changed from Willow Road Lenton Lane Nottingham NG7 2PR to Blackwater Place Blackwater Trading Estate, the Causeway Maldon CM9 4GG on 2016-09-23

View PDF (1 pages)

23/09/2016

Appointment of Mr Richard William Dawkes as a secretary on 2016-09-19

View PDF (2 pages)

23/09/2016

Termination of appointment of Neil David Sheffield as a secretary on 2016-09-19

View PDF (1 pages)

31/05/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (6 pages)

13/08/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

12/06/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (6 pages)

14/04/2015

Appointment of Mr Matthew John Hall as a director on 2015-04-01

View PDF (2 pages)

12/12/2014

Auditor's resignation

View PDF (1 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

07/07/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (6 pages)

07/07/2014

Termination of appointment of Geoffrey Stentiford as a director

View PDF (1 pages)

20/06/2014

Termination of appointment of Geoffrey Stentiford as a director

View PDF (1 pages)

27/09/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

31/05/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (6 pages)

31/05/2013

Director's details changed for Mr Norman Adrian Mckenna on 2013-05-31

View PDF (2 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

18/06/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (6 pages)

10/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

10/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

10/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

10/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

10/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

14/06/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (6 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

23/09/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (6 pages)

23/09/2010

Appointment of Mr Geoffrey Ian Stentiford as a director

View PDF (2 pages)

23/06/2010

Appointment of Mr Mark Fleming as a director

View PDF (2 pages)

23/06/2010

Director's details changed for Norman Adrian Mckenna on 2010-05-27

View PDF (2 pages)

04/05/2010

Certificate of change of name

View PDF (3 pages)

04/05/2010

Resolutions

View PDF (1 pages)

14/08/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

23/06/2009

Return made up to 27/05/09; full list of members

View PDF (3 pages)

22/09/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

23/06/2008

Return made up to 27/05/08; full list of members

View PDF (4 pages)

23/06/2008

Director's change of particulars / mark sherriff / 01/06/2007

View PDF (1 pages)

22/10/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

02/07/2007

Return made up to 27/05/07; full list of members

View PDF (7 pages)

01/12/2006

Memorandum and Articles of Association

View PDF (7 pages)

01/12/2006

Conve 17/10/06

View PDF (6 pages)

01/12/2006

Ad 17/10/06--------- £ si [email protected] £ ic 1061510/1061510

View PDF (2 pages)

01/12/2006

Resolutions

View PDF (0 pages)

01/12/2006

Resolutions

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

05/06/2006

Return made up to 27/05/06; full list of members

View PDF (8 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

17/06/2005

Return made up to 27/05/05; full list of members

View PDF (8 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

25/06/2004

Return made up to 27/05/04; change of members

View PDF (10 pages)

11/02/2004

Director resigned

View PDF (1 pages)

11/02/2004

Director resigned

View PDF (1 pages)

18/01/2004

New director appointed

View PDF (1 pages)

30/12/2003

Director resigned

View PDF (1 pages)

30/12/2003

New director appointed

View PDF (1 pages)

30/12/2003

New secretary appointed

View PDF (1 pages)

30/12/2003

Secretary resigned

View PDF (1 pages)

17/11/2003

Return made up to 07/06/02; full list of members; amend

View PDF (8 pages)

09/10/2003

Return made up to 07/06/01; change of members

View PDF (8 pages)

09/10/2003

Return made up to 07/06/00; change of members

View PDF (8 pages)

26/07/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

01/06/2003

Return made up to 27/05/03; no change of members

View PDF (8 pages)

15/11/2002

Particulars of mortgage/charge

View PDF (4 pages)

03/08/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

19/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/06/2002

Return made up to 07/06/02; full list of members

View PDF (9 pages)

22/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

17/04/2002

New secretary appointed

View PDF (2 pages)

24/09/2001

Accounting reference date shortened from 31/01/02 to 31/12/01

View PDF (1 pages)

07/06/2001

Full accounts made up to 2001-01-31

View PDF (24 pages)

16/02/2001

Memorandum and Articles of Association

View PDF (27 pages)

23/01/2001

Nc inc already adjusted 11/01/01

View PDF (1 pages)

23/01/2001

Resolutions

View PDF (0 pages)

23/01/2001

Resolutions

View PDF (0 pages)

23/01/2001

Resolutions

View PDF (0 pages)

23/01/2001

Resolutions

View PDF (0 pages)

23/01/2001

Resolutions

View PDF (5 pages)

23/01/2001

Conve 11/01/01

View PDF (1 pages)

23/01/2001

Ad 11/01/01--------- £ si [email protected]=11510 £ ic 1050000/1061510

View PDF (2 pages)

17/01/2001

Full accounts made up to 1999-12-31

View PDF (19 pages)

09/01/2001

Accounting reference date extended from 31/12/00 to 31/01/01

View PDF (1 pages)

22/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/10/2000

Particulars of mortgage/charge

View PDF (7 pages)

10/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/07/1999

Return made up to 07/06/99; full list of members

View PDF (12 pages)

26/05/1999

Director's particulars changed

View PDF (2 pages)

13/05/1999

Full accounts made up to 1998-12-31

View PDF (25 pages)

02/02/1999

Full accounts made up to 1997-12-31

View PDF (25 pages)

19/06/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/06/1998

Director's particulars changed

View PDF (1 pages)

19/06/1998

Return made up to 07/06/98; no change of members

View PDF (8 pages)

16/03/1998

New director appointed

View PDF (2 pages)

05/03/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (24 pages)

01/07/1997

Return made up to 07/06/97; no change of members

View PDF (6 pages)

07/10/1996

Full accounts made up to 1995-12-31

View PDF (23 pages)

05/09/1996

New director appointed

View PDF (2 pages)

05/09/1996

New director appointed

View PDF (2 pages)

03/09/1996

Director resigned

View PDF (1 pages)

03/09/1996

Director resigned

View PDF (1 pages)

03/09/1996

Director resigned

View PDF (1 pages)

09/07/1996

Return made up to 07/06/96; full list of members

View PDF (13 pages)

07/12/1995

Director's particulars changed

View PDF (2 pages)

30/11/1995

Director's particulars changed

View PDF (2 pages)

03/07/1995

Return made up to 07/06/95; no change of members

View PDF (12 pages)

22/06/1995

Director's particulars changed

View PDF (0 pages)

26/05/1995

Full accounts made up to 1994-12-31

View PDF (22 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (29 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (105 pages)

30/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

16/06/1994

Return made up to 07/06/94; change of members

View PDF (0 pages)

20/01/1994

Director resigned

View PDF (0 pages)

11/11/1993

Full accounts made up to 1992-12-31

View PDF (22 pages)

10/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

07/07/1993

Return made up to 07/06/93; full list of members

View PDF (0 pages)

05/11/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

24/09/1992

Particulars of mortgage/charge

View PDF (0 pages)

16/07/1992

Return made up to 07/06/92; change of members

View PDF (0 pages)

20/05/1992

New director appointed

View PDF (0 pages)

07/04/1992

Director resigned

View PDF (0 pages)

31/03/1992

Director resigned

View PDF (0 pages)

22/07/1991

Return made up to 07/06/91; change of members

View PDF (0 pages)

07/07/1991

Full accounts made up to 1990-12-31

View PDF (17 pages)

24/05/1991

New director appointed

View PDF (0 pages)

12/12/1990

New director appointed

View PDF (0 pages)

23/08/1990

Particulars of mortgage/charge

View PDF (0 pages)

17/07/1990

Return made up to 07/06/90; full list of members

View PDF (0 pages)

21/05/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

23/04/1990

New director appointed

View PDF (0 pages)

09/01/1990

Memorandum and Articles of Association

View PDF (39 pages)

17/11/1989

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

09/11/1989

Resolutions

View PDF (3 pages)

25/10/1989

Wd 16/10/89 ad 29/09/89--------- premium £ si [email protected]=104000 £ si 188000@1=188000 £ ic 758000/1050000

View PDF (2 pages)

18/10/1989

Particulars of mortgage/charge

View PDF (0 pages)

18/10/1989

Particulars of mortgage/charge

View PDF (0 pages)

04/10/1989

Particulars of mortgage/charge

View PDF (0 pages)

04/10/1989

Particulars of mortgage/charge

View PDF (0 pages)

05/09/1989

Resolutions

View PDF (0 pages)

05/09/1989

Resolutions

View PDF (0 pages)

05/09/1989

Resolutions

View PDF (0 pages)

05/09/1989

Resolutions

View PDF (2 pages)

29/08/1989

Certificate of change of name

View PDF (0 pages)

29/08/1989

Certificate of change of name

View PDF (3 pages)

25/08/1989

Wd 22/08/89 ad 29/06/89--------- £ si 611998@1=611998 premium £ si [email protected]=146000 £ ic 2/758000

View PDF (3 pages)

01/08/1989

£ nc 100/1260000

View PDF (0 pages)

26/07/1989

Memorandum and Articles of Association

View PDF (0 pages)

26/07/1989

Registered office changed on 26/07/89 from: 6-7 gough square london EC4A 3DE

View PDF (0 pages)

17/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

17/05/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/05/1989

Director resigned;new director appointed

View PDF (0 pages)

10/03/1989

Incorporation

View PDF (34 pages)

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

27/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Sherriff, Mark	Director	12/12/2003 - Present	16

Persons with Significant Control

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

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Description

About BROOKS BROS.(MIDLANDS) LIMITED

BROOKS BROS.(MIDLANDS) LIMITED is an(a) Active company incorporated on 10/03/1989 with the registered office located at Blackwater Place, Blackwater Trading Estate, The Causeway, Maldon CM9 4GG. 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 BROOKS BROS.(MIDLANDS) LIMITED?

BROOKS BROS.(MIDLANDS) LIMITED is currently Active. It was registered on 10/03/1989 .

Where is BROOKS BROS.(MIDLANDS) LIMITED located?

BROOKS BROS.(MIDLANDS) LIMITED is registered at Blackwater Place, Blackwater Trading Estate, The Causeway, Maldon CM9 4GG.

What does BROOKS BROS.(MIDLANDS) LIMITED do?

BROOKS BROS.(MIDLANDS) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BROOKS BROS.(MIDLANDS) LIMITED?

The latest filing was on 28/05/2025: Confirmation statement made on 2025-05-27 with no updates.