BROOKS FAMILY LTD

Key Data

Status

Active

Company No.

08377039

Incorporation date

28/01/2013

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2013)

03/03/2026

Confirmation statement made on 2026-02-10 with no updates

View PDF (3 pages)

27/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (5 pages)

10/02/2025

Confirmation statement made on 2025-02-10 with updates

View PDF (3 pages)

10/02/2025

Director's details changed for Mr Mark Anthony Brooks on 2025-02-10

View PDF (2 pages)

22/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

27/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (5 pages)

25/07/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

10/05/2023

Total exemption full accounts made up to 2022-05-31

View PDF (5 pages)

27/02/2023

Director's details changed for Mr Mark Anthony Brooks on 2023-02-27

View PDF (2 pages)

27/02/2023

Director's details changed for Mr Mark Anthony Brooks on 2023-02-27

View PDF (2 pages)

27/02/2023

Change of details for Mr Mark Anthony Brooks as a person with significant control on 2023-02-27

View PDF (2 pages)

27/02/2023

Registered office address changed from 4 Mansfield Street Quorn Loughborough Leicestershire LE12 8BE to 19 Thomas Firr Close Quorn Loughborough Leicestershire LE12 8FT on 2023-02-27

View PDF (1 pages)

13/07/2022

Confirmation statement made on 2022-06-29 with updates

View PDF (4 pages)

27/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (5 pages)

18/07/2021

Confirmation statement made on 2021-06-29 with updates

View PDF (5 pages)

17/02/2021

Total exemption full accounts made up to 2020-05-31

View PDF (5 pages)

28/01/2021

Statement of capital following an allotment of shares on 2020-10-01

View PDF (3 pages)

14/08/2020

Confirmation statement made on 2020-06-29 with updates

View PDF (4 pages)

19/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (5 pages)

15/07/2019

Confirmation statement made on 2019-06-29 with updates

View PDF (4 pages)

04/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (5 pages)

16/07/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (4 pages)

16/05/2018

Resolutions

View PDF (3 pages)

16/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (5 pages)

06/07/2017

Notification of Mark Brooks as a person with significant control on 2017-07-06

View PDF (2 pages)

30/06/2017

Confirmation statement made on 2017-06-29 with no updates

View PDF (3 pages)

24/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (3 pages)

01/08/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

29/07/2016

Director's details changed for Mr Mark Brooks on 2015-05-01

View PDF (2 pages)

03/01/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

27/05/2015

Annual return made up to 2015-05-26 with full list of shareholders

View PDF (3 pages)

26/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

23/09/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

23/09/2014

Current accounting period shortened from 2014-01-31 to 2013-05-31

View PDF (1 pages)

14/04/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (3 pages)

29/05/2013

Registered office address changed from 2 Merttens Drive Rothley Leicester LE7 7SX United Kingdom on 2013-05-29

View PDF (1 pages)

28/01/2013

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+41.99 % *

* during past year

Cash in Bank

£225,621.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

10/02/2027

Last change occurred

31/05/2024

Accounts

Total Exemption Full

Last made up date

31/05/2024

Next account date

31/05/2025

Next 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
1
81.32K
-
0.00
89.49K
-

2022
1
152.28K
-
0.00
158.90K
-

2023
1
175.12K
-
0.00
225.62K
-

2023
1
175.12K
-
0.00
225.62K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

175.12K £15.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

225.62K £41.99 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Mark Anthony Brooks	Director	28/01/2013 - Present	6

Persons with Significant Control

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

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Description

About BROOKS FAMILY LTD

BROOKS FAMILY LTD is an(a) Active company incorporated on 28/01/2013 with the registered office located at 19 Thomas Firr Close, Quorn, Loughborough, Leicestershire LE12 8FT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKS FAMILY LTD?

BROOKS FAMILY LTD is currently Active. It was registered on 28/01/2013 .

Where is BROOKS FAMILY LTD located?

BROOKS FAMILY LTD is registered at 19 Thomas Firr Close, Quorn, Loughborough, Leicestershire LE12 8FT.

What does BROOKS FAMILY LTD do?

BROOKS FAMILY LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BROOKS FAMILY LTD have?

BROOKS FAMILY LTD had 1 employees in 2023.

What is the latest filing for BROOKS FAMILY LTD?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-10 with no updates.