BROOKS & BROOKS INTERNATIONAL LIMITED
LONDON MAINFACT LIMITED

Hellopages » Greater London » Camden » WC1A 2QH

Company number 04186709
Status Active
Incorporation Date 26 March 2001
Company Type Private Limited Company
Address 13-15 SICILIAN AVENUE, HOLBORN, LONDON, WC1A 2QH
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 26 March 2017 with updates; Termination of appointment of Gillian Simmonds as a secretary on 6 April 2016. The most likely internet sites of BROOKS & BROOKS INTERNATIONAL LIMITED are www.brooksbrooksinternational.co.uk, and www.brooks-brooks-international.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brooks Brooks International Limited is a Private Limited Company. The company registration number is 04186709. Brooks Brooks International Limited has been working since 26 March 2001. The present status of the company is Active. The registered address of Brooks Brooks International Limited is 13 15 Sicilian Avenue Holborn London Wc1a 2qh. The company`s financial liabilities are £551.86k. It is £-41.29k against last year. The cash in hand is £830.67k. It is £-112.95k against last year. And the total assets are £959.25k, which is £-54k against last year. BROOKS, James Stephen is a Director of the company. BROOKS, Sally Anne is a Director of the company. Secretary SIMMONDS, Gillian has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


brooks & brooks international Key Finiance

LIABILITIES £551.86k
-7%
CASH £830.67k
-12%
TOTAL ASSETS £959.25k
-6%
All Financial Figures

Current Directors

Director
BROOKS, James Stephen
Appointed Date: 26 April 2001
57 years old
Director
BROOKS, Sally Anne
Appointed Date: 26 April 2001
56 years old

Resigned Directors

Secretary
SIMMONDS, Gillian
Resigned: 06 April 2016
Appointed Date: 26 April 2001
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 26 April 2001
Appointed Date: 26 March 2001
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 26 April 2001
Appointed Date: 26 March 2001

Persons With Significant Control

Mr James Stephen Brooks
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
Mrs Sally Anne Brooks
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BROOKS & BROOKS INTERNATIONAL LIMITED Events

18 May 2017
Total exemption small company accounts made up to 31 August 2016
04 Apr 2017
Confirmation statement made on 26 March 2017 with updates
04 Apr 2017
Termination of appointment of Gillian Simmonds as a secretary on 6 April 2016
20 May 2016
Total exemption small company accounts made up to 31 August 2015
08 May 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-08
  • GBP 100,000
...
... and 43 more events
28 Jun 2001
New secretary appointed
28 Jun 2001
Registered office changed on 28/06/01 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
28 Jun 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2001
Company name changed mainfact LIMITED\certificate issued on 30/04/01
26 Mar 2001
Incorporation

BROOKS & BROOKS INTERNATIONAL LIMITED Charges

30 August 2001
Rent deposit deed
Delivered: 8 September 2001
Status: Outstanding
Persons entitled: Holborn Links Limited
Description: A deposit of twenty seven thousand five hundred pounds…

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