BROOKS-HILL LIMITED

Key Data

Status

Active

Company No.

03486958

Incorporation date

30/12/1997

Size

Total Exemption Full

Classification

Manufacture of perfumes and toilet preparations (20.42 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/1997)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

03/09/2025

Confirmation statement made on 2025-08-25 with no updates

View PDF (3 pages)

23/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

26/11/2024

Termination of appointment of Tim Matthew Hill as a secretary on 2024-09-01

View PDF (1 pages)

26/11/2024

Termination of appointment of Tim Matthew Hill as a director on 2024-09-01

View PDF (1 pages)

23/09/2024

Director's details changed for Miss Lucinda Helen Brooks-Hill on 2024-08-29

View PDF (2 pages)

23/09/2024

Director's details changed for Mr Oliver William Brooks-Hill on 2024-08-29

View PDF (2 pages)

20/09/2024

Appointment of Mr Oliver William Brooks-Hill as a director on 2024-08-29

View PDF (2 pages)

20/09/2024

Appointment of Miss Lucinda Helen Brooks-Hill as a director on 2024-08-29

View PDF (2 pages)

01/09/2024

Confirmation statement made on 2024-08-25 with no updates

View PDF (3 pages)

30/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

21/09/2023

Confirmation statement made on 2023-08-25 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

21/09/2022

Confirmation statement made on 2022-08-25 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

25/08/2021

Confirmation statement made on 2021-08-25 with updates

View PDF (3 pages)

25/12/2020

Confirmation statement made on 2020-12-21 with no updates

View PDF (3 pages)

23/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

07/01/2020

Confirmation statement made on 2019-12-21 with updates

View PDF (5 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

15/04/2019

Statement of company's objects

View PDF (2 pages)

15/04/2019

Resolutions

View PDF (24 pages)

12/04/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/04/2019

Change of share class name or designation

View PDF (2 pages)

05/04/2019

Notification of Brooks-Hill Holdings Limited as a person with significant control on 2019-04-03

View PDF (4 pages)

05/04/2019

Cessation of Susan Elizabeth Brooks-Hill as a person with significant control on 2019-04-03

View PDF (3 pages)

03/01/2019

Confirmation statement made on 2018-12-21 with no updates

View PDF (3 pages)

26/11/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

18/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

25/01/2018

Confirmation statement made on 2017-12-21 with no updates

View PDF (3 pages)

02/12/2017

Director's details changed for Tim Hill on 2017-12-01

View PDF (2 pages)

02/12/2017

Director's details changed for Mrs Susan Brooks-Hill on 2017-12-01

View PDF (2 pages)

02/12/2017

Secretary's details changed for Tim Hill on 2017-12-01

View PDF (1 pages)

20/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

30/12/2016

Confirmation statement made on 2016-12-21 with updates

View PDF (5 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

20/01/2016

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (5 pages)

22/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

06/01/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (5 pages)

03/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

03/03/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (5 pages)

03/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

31/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (5 pages)

26/09/2012

Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ on 2012-09-26

View PDF (1 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

24/12/2011

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (5 pages)

11/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

21/12/2010

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (5 pages)

21/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

31/12/2009

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (5 pages)

31/12/2009

Director's details changed for Susan Brooks-Hill on 2009-12-31

View PDF (2 pages)

31/12/2009

Director's details changed for Tim Hill on 2009-12-31

View PDF (2 pages)

21/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

30/12/2008

Return made up to 30/12/08; full list of members

View PDF (4 pages)

30/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

29/01/2008

Return made up to 30/12/07; no change of members

View PDF (7 pages)

24/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

12/01/2007

Return made up to 30/12/06; full list of members

View PDF (7 pages)

04/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

09/02/2006

Director's particulars changed

View PDF (1 pages)

09/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/01/2006

Return made up to 30/12/05; full list of members

View PDF (7 pages)

23/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

05/01/2005

Return made up to 30/12/04; full list of members

View PDF (7 pages)

11/10/2004

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

View PDF (5 pages)

03/02/2004

Return made up to 30/12/03; full list of members

View PDF (7 pages)

02/09/2003

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

View PDF (5 pages)

15/01/2003

Return made up to 30/12/02; full list of members

View PDF (7 pages)

03/08/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

26/07/2002

Ad 31/12/01--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

25/07/2002

New director appointed

View PDF (2 pages)

03/01/2002

Return made up to 30/12/01; full list of members

View PDF (6 pages)

12/09/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

28/01/2001

Secretary's particulars changed

View PDF (1 pages)

28/01/2001

Director's particulars changed

View PDF (1 pages)

21/01/2001

Return made up to 30/12/00; full list of members

View PDF (6 pages)

31/08/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

20/01/2000

Return made up to 30/12/99; full list of members

View PDF (6 pages)

14/10/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

17/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/01/1999

Return made up to 30/12/98; full list of members

View PDF (6 pages)

17/02/1998

Ad 01/02/98--------- £ si 100@1=100 £ ic 2/102

View PDF (3 pages)

27/01/1998

New secretary appointed

View PDF (2 pages)

27/01/1998

New director appointed

View PDF (2 pages)

27/01/1998

Director resigned

View PDF (1 pages)

27/01/1998

Secretary resigned

View PDF (1 pages)

30/12/1997

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-7 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
2.00M
-
0.00
2.00M
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hill, Tim Matthew	Secretary	30/12/1997 - 01/09/2024	-
Hill, Tim Matthew	Director	01/01/2002 - 01/09/2024	5
Brooks-Hill, Susan Elizabeth	Director	30/12/1997 - Present	6
Brooks-Hill, Lucinda Helen	Director	29/08/2024 - Present	5
Brooks-Hill, Oliver William	Director	29/08/2024 - Present	3

Persons with Significant Control

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

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Support activities for crop production

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Farm animal boarding and care

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Turnover:

No. of employees:

Description

About BROOKS-HILL LIMITED

BROOKS-HILL LIMITED is an(a) Active company incorporated on 30/12/1997 with the registered office located at Unit 2 Orbital 25 Business Park, Dwight Road, Watford WD18 9DA. 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-HILL LIMITED?

BROOKS-HILL LIMITED is currently Active. It was registered on 30/12/1997 .

Where is BROOKS-HILL LIMITED located?

BROOKS-HILL LIMITED is registered at Unit 2 Orbital 25 Business Park, Dwight Road, Watford WD18 9DA.

What does BROOKS-HILL LIMITED do?

BROOKS-HILL LIMITED operates in the Manufacture of perfumes and toilet preparations (20.42 - SIC 2007) sector.

What is the latest filing for BROOKS-HILL LIMITED?

The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-12-31.