BROOKSURE LIMITED

Key Data

Status

Active

Company No.

05405656

Incorporation date

29/03/2005

Size

Total Exemption Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2005)

27/04/2026

Confirmation statement made on 2026-03-29 with no updates

View PDF (3 pages)

18/02/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/02/2026

Total exemption full accounts made up to 2024-10-29

View PDF (8 pages)

20/01/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/04/2025

Confirmation statement made on 2025-03-29 with no updates

View PDF (3 pages)

28/01/2025

Previous accounting period extended from 2024-04-29 to 2024-10-29

View PDF (1 pages)

29/04/2024

Total exemption full accounts made up to 2023-04-29

View PDF (8 pages)

13/04/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/04/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/04/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

26/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/04/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

15/08/2022

Total exemption full accounts made up to 2022-04-29

View PDF (8 pages)

27/05/2022

Total exemption full accounts made up to 2021-04-29

View PDF (8 pages)

05/04/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

19/08/2021

Total exemption full accounts made up to 2020-04-29

View PDF (8 pages)

29/04/2021

Current accounting period shortened from 2020-04-30 to 2020-04-29

View PDF (1 pages)

01/04/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

31/03/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

26/02/2020

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

02/04/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

27/02/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

05/04/2018

Confirmation statement made on 2018-03-29 with no updates

View PDF (3 pages)

08/12/2017

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

11/04/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (5 pages)

28/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

29/04/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

23/04/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/04/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (3 pages)

05/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/11/2015

Registered office address changed from 22 Queens Road Coventry CV1 3EG to 21 New Walk Leicester Leicestershire LE1 6TE on 2015-11-28

View PDF (1 pages)

11/06/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (3 pages)

31/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

29/05/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (3 pages)

28/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

06/02/2014

Director's details changed for Andrew James Shore on 2014-02-01

View PDF (2 pages)

06/02/2014

Registered office address changed from Topps House 101 - 103 Park Road Bedworth Warwickshire CV12 8LB England on 2014-02-06

View PDF (1 pages)

24/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (3 pages)

24/04/2013

Registered office address changed from 27 Warwick Row Coventry West Midlands CV1 1EY on 2013-04-24

View PDF (1 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

15/01/2013

Termination of appointment of Anthony Brookes as a director

View PDF (1 pages)

15/01/2013

Termination of appointment of Anthony Brookes as a secretary

View PDF (1 pages)

09/05/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (5 pages)

31/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

27/05/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (5 pages)

30/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

20/05/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (5 pages)

20/05/2010

Director's details changed for Anthony Keith Richard Brookes on 2010-03-29

View PDF (2 pages)

20/05/2010

Director's details changed for Andrew James Shore on 2010-03-29

View PDF (2 pages)

28/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

08/05/2009

Return made up to 29/03/09; full list of members

View PDF (4 pages)

17/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

19/11/2008

Return made up to 29/03/08; full list of members

View PDF (4 pages)

10/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

24/04/2007

Director's particulars changed

View PDF (1 pages)

24/04/2007

Return made up to 29/03/07; full list of members

View PDF (2 pages)

14/04/2007

Registered office changed on 14/04/07 from: 202 holbrook lane coventry west midlands CV6 4DD

View PDF (1 pages)

04/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

16/05/2006

Return made up to 29/03/06; full list of members

View PDF (2 pages)

19/12/2005

Accounting reference date extended from 31/03/06 to 30/04/06

View PDF (1 pages)

09/07/2005

New director appointed

View PDF (1 pages)

08/07/2005

Director's particulars changed

View PDF (1 pages)

09/06/2005

Registered office changed on 09/06/05 from: empire house, 1B dormer place leamington spa warwickshire CV32 5AE

View PDF (1 pages)

13/05/2005

Ad 25/04/05--------- £ si 99@1=99 £ ic 1/100

View PDF (3 pages)

20/04/2005

New secretary appointed

View PDF (2 pages)

20/04/2005

New secretary appointed

View PDF (2 pages)

20/04/2005

New director appointed

View PDF (2 pages)

01/04/2005

Director resigned

View PDF (1 pages)

01/04/2005

Secretary resigned

View PDF (1 pages)

29/03/2005

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-69.84 % *

* during past year

Cash in Bank

£13,910.00

Business linkages

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Confirmation

Last made up date

29/10/2024

Next confirmation date

29/03/2026

Last change occurred

29/10/2024

Accounts

Total Exemption Full

Last made up date

29/10/2024

Next account date

29/10/2025

Next due on

29/07/2026

See more events →

Financial Ratios

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

2021
4
145.59K
-
0.00
18.35K
-

2022
4
199.41K
-
0.00
46.12K
-

2023
4
192.60K
-
0.00
13.91K
-

2023
4
192.60K
-
0.00
13.91K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

192.60K £-3.42 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

13.91K £-69.84 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	29/03/2005 - 01/04/2005	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	29/03/2005 - 01/04/2005	41295
Mr Andrew James Shore	Director	05/04/2005 - Present	-
Brookes, Anthony Keith Richard	Director	05/04/2005 - 31/10/2012	2
Brookes, Anthony Keith Richard	Secretary	05/04/2005 - 31/10/2012	-

Persons with Significant Control

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

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About BROOKSURE LIMITED

BROOKSURE LIMITED is an(a) Active company incorporated on 29/03/2005 with the registered office located at 21 New Walk, Leicester, Leicestershire LE1 6TE. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKSURE LIMITED?

BROOKSURE LIMITED is currently Active. It was registered on 29/03/2005 .

Where is BROOKSURE LIMITED located?

BROOKSURE LIMITED is registered at 21 New Walk, Leicester, Leicestershire LE1 6TE.

What does BROOKSURE LIMITED do?

BROOKSURE LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does BROOKSURE LIMITED have?

BROOKSURE LIMITED had 4 employees in 2023.

What is the latest filing for BROOKSURE LIMITED?

The latest filing was on 27/04/2026: Confirmation statement made on 2026-03-29 with no updates.