GEORGE BROOKE LIMITED

Key Data

Status

Active

Company No.

02399088

Incorporation date

28/06/1989

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/2020)

02/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

02/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

02/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (41 pages)

02/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (11 pages)

25/06/2025

Confirmation statement made on 2025-06-11 with updates

View PDF (3 pages)

17/01/2025

Total exemption full accounts made up to 2024-06-11

View PDF (9 pages)

20/08/2024

Current accounting period shortened from 2025-06-11 to 2024-09-30

View PDF (1 pages)

19/08/2024

Previous accounting period shortened from 2025-03-31 to 2024-06-11

View PDF (1 pages)

27/06/2024

Change of details for Brookes Holdings Limited as a person with significant control on 2024-06-11

View PDF (2 pages)

26/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

19/06/2024

Resolutions

View PDF (2 pages)

19/06/2024

Memorandum and Articles of Association

View PDF (13 pages)

17/06/2024

Appointment of Mr Andrew Hector Fraser as a secretary on 2024-06-11

View PDF (2 pages)

14/06/2024

Registered office address changed from 14 Sharp Street Dewsbury West Yorkshire WF13 1QZ to Cumberland Court 80 Mount Street Nottingham NG1 6HH on 2024-06-14

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14/06/2024

Appointment of Mr Andrew Hector Fraser as a director on 2024-06-11

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14/06/2024

Appointment of Mr Samuel Patrick Donald Kershaw as a director on 2024-06-11

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14/06/2024

Termination of appointment of Helen Jane Wilson as a secretary on 2024-06-11

View PDF (1 pages)

14/06/2024

Termination of appointment of Audrey Anne Brooke as a director on 2024-06-11

View PDF (1 pages)

14/06/2024

Termination of appointment of Judith Anne Brooke as a director on 2024-06-11

View PDF (1 pages)

14/06/2024

Termination of appointment of Helen Jane Wilson as a director on 2024-06-11

View PDF (1 pages)

14/06/2024

Termination of appointment of Neil Howard Brooke as a director on 2024-06-11

View PDF (1 pages)

12/06/2024

Second filing of Confirmation Statement dated 2020-06-11

View PDF (3 pages)

08/06/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

05/10/2023

Amended total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

15/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

13/07/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

15/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

05/08/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (4 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-16.03 % *

* during past year

Cash in Bank

£748,149.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

11/06/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
16
504.07K
-
0.00
706.12K
-

2022
14
877.84K
-
0.00
890.95K
-

2023
14
699.55K
-
0.00
748.15K
-

2023
14
699.55K
-
0.00
748.15K
-

Employees

2023

Employees

14 0 % *

Net Assets(GBP)

699.55K £-20.31 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

748.15K £-16.03 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wilson, Helen Jane	Director	28/04/2005 - 11/06/2024	11
Fraser, Andrew Hector	Director	11/06/2024 - Present	144
Fraser, Andrew Hector	Secretary	11/06/2024 - Present	-
Kershaw, Samuel Patrick Donald	Director	11/06/2024 - Present	138

Persons with Significant Control

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

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Description

About GEORGE BROOKE LIMITED

GEORGE BROOKE LIMITED is an(a) Active company incorporated on 28/06/1989 with the registered office located at Cumberland Court, 80 Mount Street, Nottingham NG1 6HH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of GEORGE BROOKE LIMITED?

GEORGE BROOKE LIMITED is currently Active. It was registered on 28/06/1989 .

Where is GEORGE BROOKE LIMITED located?

GEORGE BROOKE LIMITED is registered at Cumberland Court, 80 Mount Street, Nottingham NG1 6HH.

What does GEORGE BROOKE LIMITED do?

GEORGE BROOKE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does GEORGE BROOKE LIMITED have?

GEORGE BROOKE LIMITED had 14 employees in 2023.

What is the latest filing for GEORGE BROOKE LIMITED?

The latest filing was on 02/07/2025: Notice of agreement to exemption from audit of accounts for period ending 30/09/24.