BROOKES BROTHERS LTD
HORNCHURCH

Hellopages » Greater London » Havering » RM11 3AT

Company number 04643597
Status Active
Incorporation Date 21 January 2003
Company Type Private Limited Company
Address COOPERS HOUSE, 65A WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of BROOKES BROTHERS LTD are www.brookesbrothers.co.uk, and www.brookes-brothers.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and eight months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 4.5 miles; to Grays Rail Station is 7.2 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookes Brothers Ltd is a Private Limited Company. The company registration number is 04643597. Brookes Brothers Ltd has been working since 21 January 2003. The present status of the company is Active. The registered address of Brookes Brothers Ltd is Coopers House 65a Wingletye Lane Hornchurch Essex Rm11 3at. The company`s financial liabilities are £272.78k. It is £0k against last year. The cash in hand is £0.18k. It is £0k against last year. And the total assets are £337.23k, which is £0k against last year. SOHI, Jay is a Director of the company. Secretary BATES, Leslie Albert has been resigned. Secretary RILEY, Helen Katherine Mari has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BISSAGAR, David Clifford has been resigned. Director PULLEN, Dean Martin has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-specialised wholesale trade".


brookes brothers Key Finiance

LIABILITIES £272.78k
CASH £0.18k
TOTAL ASSETS £337.23k
All Financial Figures

Current Directors

Director
SOHI, Jay
Appointed Date: 01 June 2004
42 years old

Resigned Directors

Secretary
BATES, Leslie Albert
Resigned: 21 January 2010
Appointed Date: 01 October 2003
Secretary
RILEY, Helen Katherine Mari
Resigned: 01 October 2003
Appointed Date: 21 January 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 January 2003
Appointed Date: 21 January 2003
Director
BISSAGAR, David Clifford
Resigned: 01 October 2003
Appointed Date: 21 January 2003
55 years old
Director
PULLEN, Dean Martin
Resigned: 31 May 2004
Appointed Date: 01 October 2003
52 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 January 2003
Appointed Date: 21 January 2003

Persons With Significant Control

Mr Jason Paul Hammersley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BROOKES BROTHERS LTD Events

30 Jan 2017
Confirmation statement made on 24 January 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
05 Jan 2016
Director's details changed for Mr Jay Sohi on 5 January 2016
08 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 36 more events
01 Mar 2003
New director appointed
01 Mar 2003
New secretary appointed
27 Jan 2003
Secretary resigned
27 Jan 2003
Director resigned
21 Jan 2003
Incorporation

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