BROOKSBY NATURAL RESOURCES LIMITED

Key Data

Status

Active

Company No.

03213822

Incorporation date

19/06/1996

Size

Small

Classification

Operation of gravel and sand pits; mining of clays and kaolin (08.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1996)

26/01/2026

Confirmation statement made on 2026-01-13 with updates

View PDF (4 pages)

23/01/2026

Appointment of Mr Stephen David Smith as a director on 2026-01-01

View PDF (2 pages)

04/01/2026

Accounts for a small company made up to 2025-07-31

View PDF (15 pages)

14/11/2025

Termination of appointment of Jayne Louise Dickenson-Darcy as a director on 2025-11-12

View PDF (1 pages)

13/08/2025

Registered office address changed from Brooksby Melton College Brooksby Melton Mowbray Leicestershire LE14 2LJ to Loughborough College Radmoor Road Loughborough LE11 3BT on 2025-08-13

View PDF (1 pages)

04/08/2025

Appointment of Ian Jones as a secretary on 2025-08-01

View PDF (2 pages)

01/08/2025

Appointment of Mr Hari Nandan Khurmi as a director on 2025-08-01

View PDF (2 pages)

01/08/2025

Appointment of Mr Ian Jones as a director on 2025-08-01

View PDF (2 pages)

01/08/2025

Appointment of Mrs Jayne Louise Dickenson-Darcy as a director on 2025-08-01

View PDF (2 pages)

01/08/2025

Termination of appointment of Jonathan Michael Louis Downes as a director on 2025-08-01

View PDF (1 pages)

01/08/2025

Termination of appointment of Ian Gerard Marron as a director on 2025-08-01

View PDF (1 pages)

01/08/2025

Termination of appointment of Simon Roy Vinter as a director on 2025-08-01

View PDF (1 pages)

01/08/2025

Termination of appointment of Dawn Whitemore as a director on 2025-08-01

View PDF (1 pages)

27/01/2025

Appointment of Mr Ian Gerard Marron as a director on 2024-12-09

View PDF (2 pages)

27/01/2025

Appointment of Mr Simon Roy Vinter as a director on 2024-12-09

View PDF (2 pages)

27/01/2025

Confirmation statement made on 2025-01-13 with no updates

View PDF (3 pages)

24/12/2024

Accounts for a small company made up to 2024-07-31

View PDF (16 pages)

28/07/2024

Termination of appointment of Jane Elizabeth Wilson as a director on 2024-07-19

View PDF (1 pages)

28/07/2024

Termination of appointment of Chris Brown as a director on 2024-01-31

View PDF (1 pages)

15/04/2024

Full accounts made up to 2023-07-31

View PDF (15 pages)

19/02/2024

Appointment of Mr Jonathan Michael Louis Downes as a director on 2023-06-21

View PDF (2 pages)

19/02/2024

Confirmation statement made on 2024-01-13 with no updates

View PDF (3 pages)

25/01/2023

Confirmation statement made on 2023-01-13 with updates

View PDF (4 pages)

23/01/2023

Termination of appointment of Miles Brown as a director on 2022-08-24

View PDF (1 pages)

07/01/2023

Accounts for a small company made up to 2022-07-31

View PDF (15 pages)

05/07/2022

Termination of appointment of Elise Bridgette Scotford as a secretary on 2022-07-04

View PDF (1 pages)

26/01/2022

Accounts for a small company made up to 2021-07-31

View PDF (15 pages)

13/01/2022

Confirmation statement made on 2022-01-13 with no updates

View PDF (3 pages)

13/01/2022

Termination of appointment of Andrew Ronald Wolfe as a director on 2021-08-01

View PDF (1 pages)

28/10/2021

Notification of a person with significant control statement

View PDF (2 pages)

28/10/2021

Cessation of The Smb Group as a person with significant control on 2021-08-01

View PDF (1 pages)

12/05/2021

Appointment of Mr Miles Brown as a director on 2021-03-24

View PDF (2 pages)

12/05/2021

Appointment of Mrs Jane Elizabeth Wilson as a director on 2021-03-24

View PDF (2 pages)

12/05/2021

Appointment of Mr Chris Brown as a director on 2021-03-24

View PDF (2 pages)

10/03/2021

Accounts for a small company made up to 2020-07-31

View PDF (14 pages)

05/03/2021

Withdrawal of a person with significant control statement on 2021-03-05

View PDF (3 pages)

18/02/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

16/02/2021

Termination of appointment of Trevor Jones as a director on 2020-01-31

View PDF (1 pages)

23/11/2020

Appointment of Mrs Elise Bridgette Scotford as a secretary on 2020-11-20

View PDF (2 pages)

23/11/2020

Termination of appointment of Stella Christine Dickie as a secretary on 2020-11-20

View PDF (1 pages)

19/07/2020

Confirmation statement made on 2020-07-04 with updates

View PDF (4 pages)

17/07/2020

Change of details for Brooksby Melton College as a person with significant control on 2020-02-01

View PDF (2 pages)

07/01/2020

Accounts for a small company made up to 2019-07-31

View PDF (13 pages)

15/07/2019

Appointment of Ms Stella Christine Dickie as a secretary on 2019-07-15

View PDF (2 pages)

15/07/2019

Termination of appointment of Lesley Karen Muscott as a secretary on 2019-07-15

View PDF (1 pages)

08/07/2019

Confirmation statement made on 2019-07-04 with no updates

View PDF (3 pages)

18/03/2019

Accounts for a small company made up to 2018-07-31

View PDF (13 pages)

07/01/2019

Termination of appointment of Bruce Jamieson as a director on 2018-12-31

View PDF (1 pages)

26/09/2018

Appointment of Mrs Dawn Whitemore as a director on 2018-09-25

View PDF (2 pages)

04/07/2018

Confirmation statement made on 2018-07-04 with no updates

View PDF (3 pages)

20/12/2017

Accounts for a small company made up to 2017-07-31

View PDF (12 pages)

30/10/2017

Termination of appointment of Christopher Ball as a director on 2017-10-25

View PDF (1 pages)

04/07/2017

Confirmation statement made on 2017-07-04 with no updates

View PDF (3 pages)

15/05/2017

Secretary's details changed for Mrs Lesley Karen Coates on 2017-04-07

View PDF (1 pages)

04/01/2017

Full accounts made up to 2016-07-31

View PDF (12 pages)

03/01/2017

Termination of appointment of David Malcolm Irving as a director on 2016-12-31

View PDF (1 pages)

04/07/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (5 pages)

14/01/2016

Full accounts made up to 2015-07-31

View PDF (13 pages)

14/07/2015

Appointment of Mr Trevor Jones as a director on 2015-07-08

View PDF (2 pages)

06/07/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (5 pages)

18/12/2014

Full accounts made up to 2014-07-31

View PDF (13 pages)

08/07/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (5 pages)

20/12/2013

Full accounts made up to 2013-07-31

View PDF (12 pages)

08/07/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (5 pages)

14/12/2012

Full accounts made up to 2012-07-31

View PDF (12 pages)

16/10/2012

Appointment of Mr Andrew Ronald Wolfe as a director

View PDF (2 pages)

14/08/2012

Termination of appointment of Michael Lee as a director

View PDF (1 pages)

14/08/2012

Termination of appointment of Geoffrey Coles as a director

View PDF (1 pages)

14/08/2012

Appointment of Mr Bruce Jamieson as a director

View PDF (2 pages)

11/07/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (6 pages)

11/04/2012

Appointment of Dr Michael Kenneth Lee as a director

View PDF (2 pages)

14/12/2011

Full accounts made up to 2011-07-31

View PDF (12 pages)

06/12/2011

Appointment of Mrs Lesley Karen Coates as a secretary

View PDF (1 pages)

06/12/2011

Termination of appointment of Christopher Ball as a secretary

View PDF (1 pages)

05/07/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (5 pages)

26/11/2010

Full accounts made up to 2010-07-31

View PDF (13 pages)

16/09/2010

Appointment of Mr Christopher Melvyn Ball as a secretary

View PDF (1 pages)

28/06/2010

Termination of appointment of David Coates as a secretary

View PDF (1 pages)

21/06/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (5 pages)

21/06/2010

Director's details changed for David Irving on 2010-06-19

View PDF (2 pages)

21/06/2010

Secretary's details changed for David Mark Coates on 2010-03-05

View PDF (1 pages)

21/06/2010

Director's details changed for Geoffrey Robert Coles on 2010-06-19

View PDF (2 pages)

30/12/2009

Full accounts made up to 2009-07-31

View PDF (11 pages)

01/09/2009

Return made up to 19/06/09; full list of members

View PDF (4 pages)

05/05/2009

Full accounts made up to 2008-07-31

View PDF (13 pages)

16/01/2009

Secretary appointed david mark coates

View PDF (2 pages)

28/11/2008

Appointment terminated secretary stephen hodges

View PDF (1 pages)

28/11/2008

Appointment terminated director stephen hodges

View PDF (1 pages)

10/11/2008

Director appointed christopher melvyn ball

View PDF (2 pages)

18/08/2008

Full accounts made up to 2007-07-31

View PDF (13 pages)

28/07/2008

Appointment terminated director christopher hall

View PDF (1 pages)

19/06/2008

Return made up to 19/06/08; full list of members

View PDF (4 pages)

14/12/2007

Director resigned

View PDF (1 pages)

19/10/2007

Director resigned

View PDF (1 pages)

20/09/2007

Return made up to 19/06/07; no change of members

View PDF (9 pages)

16/08/2007

Director resigned

View PDF (1 pages)

16/08/2007

New director appointed

View PDF (2 pages)

16/08/2007

New director appointed

View PDF (2 pages)

16/08/2007

New director appointed

View PDF (2 pages)

20/01/2007

Full accounts made up to 2006-07-31

View PDF (13 pages)

23/06/2006

Return made up to 19/06/06; full list of members

View PDF (8 pages)

04/01/2006

Full accounts made up to 2005-07-31

View PDF (13 pages)

18/07/2005

Return made up to 19/06/05; full list of members

View PDF (8 pages)

08/02/2005

Full accounts made up to 2004-07-31

View PDF (13 pages)

05/07/2004

Return made up to 19/06/04; full list of members

View PDF (8 pages)

04/05/2004

Full accounts made up to 2003-07-31

View PDF (12 pages)

29/07/2003

Return made up to 19/06/03; full list of members

View PDF (8 pages)

03/06/2003

Full accounts made up to 2002-07-31

View PDF (11 pages)

10/04/2003

New director appointed

View PDF (2 pages)

10/04/2003

New director appointed

View PDF (2 pages)

10/04/2003

Director resigned

View PDF (1 pages)

04/07/2002

Director resigned

View PDF (1 pages)

04/07/2002

Return made up to 19/06/02; full list of members

View PDF (8 pages)

05/06/2002

Full accounts made up to 2001-07-31

View PDF (11 pages)

05/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

05/10/2001

Secretary resigned

View PDF (1 pages)

25/06/2001

Return made up to 19/06/01; full list of members

View PDF (7 pages)

30/05/2001

Full accounts made up to 2000-07-31

View PDF (8 pages)

27/06/2000

Return made up to 19/06/00; full list of members

View PDF (7 pages)

15/12/1999

Full accounts made up to 1999-07-31

View PDF (10 pages)

15/06/1999

Return made up to 19/06/99; no change of members

View PDF (4 pages)

23/12/1998

Full accounts made up to 1998-07-31

View PDF (10 pages)

16/06/1998

Return made up to 19/06/98; no change of members

View PDF (4 pages)

25/11/1997

Full accounts made up to 1997-07-31

View PDF (10 pages)

15/09/1997

Director resigned

View PDF (0 pages)

15/07/1997

Return made up to 19/06/97; full list of members

View PDF (6 pages)

19/10/1996

Memorandum and Articles of Association

View PDF (17 pages)

19/10/1996

Resolutions

View PDF (5 pages)

07/10/1996

Memorandum and Articles of Association

View PDF (9 pages)

06/10/1996

Accounting reference date extended from 30/06/97 to 31/07/97

View PDF (1 pages)

02/10/1996

Certificate of change of name

View PDF (2 pages)

27/09/1996

Registered office changed on 27/09/96 from: 14 fletcher gate nottingham NG1 2FX

View PDF (1 pages)

27/09/1996

New director appointed

View PDF (2 pages)

27/09/1996

New director appointed

View PDF (2 pages)

27/09/1996

New director appointed

View PDF (2 pages)

27/09/1996

New director appointed

View PDF (2 pages)

27/09/1996

New secretary appointed

View PDF (2 pages)

27/09/1996

Secretary resigned;director resigned

View PDF (1 pages)

27/09/1996

Director resigned

View PDF (1 pages)

19/06/1996

Incorporation

View PDF (24 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

31/07/2025

Next confirmation date

13/01/2027

Last change occurred

31/07/2025

Accounts

Small

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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

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SC127217

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Growing of other non-perennial crops

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SC278017

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Description

About BROOKSBY NATURAL RESOURCES LIMITED

BROOKSBY NATURAL RESOURCES LIMITED is an(a) Active company incorporated on 19/06/1996 with the registered office located at Loughborough College, Radmoor Road, Loughborough LE11 3BT. There are currently 4 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 BROOKSBY NATURAL RESOURCES LIMITED?

BROOKSBY NATURAL RESOURCES LIMITED is currently Active. It was registered on 19/06/1996 .

Where is BROOKSBY NATURAL RESOURCES LIMITED located?

BROOKSBY NATURAL RESOURCES LIMITED is registered at Loughborough College, Radmoor Road, Loughborough LE11 3BT.

What does BROOKSBY NATURAL RESOURCES LIMITED do?

BROOKSBY NATURAL RESOURCES LIMITED operates in the Operation of gravel and sand pits; mining of clays and kaolin (08.12 - SIC 2007) sector.

What is the latest filing for BROOKSBY NATURAL RESOURCES LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-13 with updates.