BROOKS ENGLAND LIMITED

Key Data

Status

Active

Company No.

04060311

Incorporation date

25/08/2000

Size

Small

Classification

Manufacture of luggage handbags and the like saddlery and harness (15.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/2000)

20/03/2026

Accounts for a small company made up to 2025-06-30

View PDF (24 pages)

26/11/2025

Confirmation statement made on 2025-11-23 with no updates

View PDF (3 pages)

22/04/2025

Appointment of Mr Martin Paul Shepherd as a director on 2025-04-12

View PDF (2 pages)

17/04/2025

Termination of appointment of Stefano Zorzi as a director on 2025-04-12

View PDF (1 pages)

10/03/2025

Accounts for a small company made up to 2024-06-30

View PDF (101 pages)

26/11/2024

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

06/04/2024

Accounts for a small company made up to 2023-06-30

View PDF (24 pages)

23/11/2023

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

13/03/2023

Accounts for a small company made up to 2022-06-30

View PDF (24 pages)

23/11/2022

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

08/09/2022

Appointment of Mr Stefano Zorzi as a director on 2022-09-02

View PDF (2 pages)

08/09/2022

Termination of appointment of Barbara Bigolin as a director on 2022-09-02

View PDF (1 pages)

08/09/2022

Termination of appointment of Antonio Scotto Di Clemente as a director on 2022-09-02

View PDF (1 pages)

21/03/2022

Accounts for a small company made up to 2021-06-30

View PDF (108 pages)

08/12/2021

Cessation of Lucia Bigolin as a person with significant control on 2021-11-23

View PDF (1 pages)

24/11/2021

Confirmation statement made on 2021-11-23 with no updates

View PDF (3 pages)

23/04/2021

Accounts for a small company made up to 2020-06-30

View PDF (24 pages)

24/11/2020

Confirmation statement made on 2020-11-23 with no updates

View PDF (3 pages)

16/03/2020

Accounts for a small company made up to 2019-06-30

View PDF (23 pages)

28/11/2019

Confirmation statement made on 2019-11-23 with updates

View PDF (4 pages)

27/11/2019

Notification of Selle Royal S.P.A. as a person with significant control on 2019-06-17

View PDF (2 pages)

26/02/2019

Full accounts made up to 2018-06-30

View PDF (108 pages)

23/11/2018

Confirmation statement made on 2018-11-23 with no updates

View PDF (3 pages)

20/03/2018

Full accounts made up to 2017-06-30

View PDF (105 pages)

07/12/2017

Confirmation statement made on 2017-11-24 with no updates

View PDF (3 pages)

09/02/2017

Full accounts made up to 2016-06-30

View PDF (115 pages)

24/11/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (6 pages)

27/10/2016

Termination of appointment of Massimo Losio as a director on 2016-06-22

View PDF (1 pages)

27/10/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (4 pages)

02/09/2016

Confirmation statement made on 2016-08-25 with updates

View PDF (7 pages)

01/03/2016

Appointment of Mr Antonio Scotto Di Clemente as a director on 2015-07-23

View PDF (2 pages)

16/11/2015

Accounts for a small company made up to 2015-06-30

View PDF (7 pages)

22/09/2015

Annual return made up to 2015-08-25 with full list of shareholders

View PDF (5 pages)

22/09/2015

Termination of appointment of Antonio Scotto Di Clemente as a director on 2015-07-23

View PDF (1 pages)

10/03/2015

Auditor's resignation

View PDF (2 pages)

09/03/2015

Accounts for a medium company made up to 2014-06-30

View PDF (16 pages)

02/09/2014

Annual return made up to 2014-08-25 with full list of shareholders

View PDF (6 pages)

26/03/2014

Accounts for a medium company made up to 2013-06-30

View PDF (65 pages)

29/08/2013

Annual return made up to 2013-08-25 with full list of shareholders

View PDF (6 pages)

04/06/2013

Accounts for a medium company made up to 2012-06-30

View PDF (61 pages)

28/08/2012

Annual return made up to 2012-08-25 with full list of shareholders

View PDF (6 pages)

16/03/2012

Accounts for a small company made up to 2011-06-30

View PDF (8 pages)

06/09/2011

Annual return made up to 2011-08-25 with full list of shareholders

View PDF (6 pages)

24/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (8 pages)

02/09/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (6 pages)

02/09/2010

Director's details changed for Massimo Losio on 2010-07-01

View PDF (2 pages)

02/09/2010

Director's details changed for Antonio Scotto Di Clemente on 2010-07-01

View PDF (2 pages)

02/09/2010

Director's details changed for Barbara Bigolin on 2010-07-01

View PDF (2 pages)

15/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (10 pages)

17/09/2009

Return made up to 25/08/09; full list of members

View PDF (4 pages)

27/01/2009

Accounts for a small company made up to 2008-06-30

View PDF (8 pages)

19/09/2008

Return made up to 25/08/08; full list of members

View PDF (4 pages)

11/12/2007

Accounts for a small company made up to 2007-06-30

View PDF (8 pages)

11/12/2007

Accounting reference date shortened from 31/12/07 to 30/06/07

View PDF (1 pages)

12/09/2007

Return made up to 25/08/07; no change of members

View PDF (7 pages)

06/08/2007

Amended accounts made up to 2002-12-31

View PDF (7 pages)

04/07/2007

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

View PDF (8 pages)

19/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

10/10/2006

Return made up to 25/08/06; full list of members

View PDF (7 pages)

29/09/2005

Return made up to 25/08/05; full list of members

View PDF (7 pages)

16/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

27/10/2004

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

View PDF (8 pages)

22/09/2004

Return made up to 25/08/04; full list of members

View PDF (7 pages)

16/03/2004

Ad 23/12/03--------- £ si 239000@1=239000 £ ic 100/239100

View PDF (2 pages)

16/03/2004

Nc inc already adjusted 23/12/03

View PDF (1 pages)

16/03/2004

Resolutions

View PDF (1 pages)

18/10/2003

Return made up to 25/08/03; full list of members

View PDF (7 pages)

19/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

09/09/2002

Return made up to 25/08/02; full list of members

View PDF (7 pages)

08/08/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

22/07/2002

Secretary resigned

View PDF (1 pages)

22/07/2002

Director resigned

View PDF (1 pages)

22/07/2002

New director appointed

View PDF (2 pages)

22/07/2002

New director appointed

View PDF (2 pages)

22/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

17/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/07/2002

Accounting reference date shortened from 31/08/02 to 31/12/01

View PDF (1 pages)

28/11/2001

Return made up to 25/08/01; full list of members

View PDF (6 pages)

09/02/2001

Ad 31/01/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

22/11/2000

New secretary appointed

View PDF (2 pages)

22/11/2000

Secretary resigned

View PDF (1 pages)

22/11/2000

Secretary resigned

View PDF (1 pages)

22/11/2000

Director resigned

View PDF (1 pages)

22/11/2000

New director appointed

View PDF (2 pages)

22/11/2000

New secretary appointed

View PDF (2 pages)

22/11/2000

Registered office changed on 22/11/00 from: 61 fairview avenue rainham gillingham kent ME8 0QP

View PDF (1 pages)

18/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/11/2000

Certificate of change of name

View PDF (2 pages)

25/08/2000

Incorporation

View PDF (18 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

30/06/2024

Next confirmation date

23/11/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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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
Di Clemente, Antonio Scotto	Director	13/06/2002 - 22/07/2015	-
Di Clemente, Antonio Scotto	Director	22/07/2015 - 01/09/2022	-
Bigolin, Barbara	Director	13/06/2002 - 01/09/2022	-
Graeme, Dorothy May	Nominee Secretary	24/08/2000 - 02/11/2000	3072
Graeme, Lesley Joyce	Nominee Director	24/08/2000 - 02/11/2000	9756

Persons with Significant Control

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

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BROOKS ENGLAND LIMITED

BROOKS ENGLAND LIMITED is an(a) Active company incorporated on 25/08/2000 with the registered office located at Downing Street, Smethwick, West Midlands B66 2PA. There are currently 2 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 ENGLAND LIMITED?

BROOKS ENGLAND LIMITED is currently Active. It was registered on 25/08/2000 .

Where is BROOKS ENGLAND LIMITED located?

BROOKS ENGLAND LIMITED is registered at Downing Street, Smethwick, West Midlands B66 2PA.

What does BROOKS ENGLAND LIMITED do?

BROOKS ENGLAND LIMITED operates in the Manufacture of luggage handbags and the like saddlery and harness (15.12 - SIC 2007) sector.

What is the latest filing for BROOKS ENGLAND LIMITED?

The latest filing was on 20/03/2026: Accounts for a small company made up to 2025-06-30.