THE BROOKS PARTNERSHIP LIMITED
TORQUAY

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Company number 03268016
Status Active
Incorporation Date 24 October 1996
Company Type Private Limited Company
Address YELLOW TUBS, TORBAY ROAD, TORQUAY, TQ2 6RG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1,000 . The most likely internet sites of THE BROOKS PARTNERSHIP LIMITED are www.thebrookspartnership.co.uk, and www.the-brooks-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The Brooks Partnership Limited is a Private Limited Company. The company registration number is 03268016. The Brooks Partnership Limited has been working since 24 October 1996. The present status of the company is Active. The registered address of The Brooks Partnership Limited is Yellow Tubs Torbay Road Torquay Tq2 6rg. The company`s financial liabilities are £3.55k. It is £0.38k against last year. . BROOKS, David Michael William is a Director of the company. BROOKS, Mary is a Director of the company. Secretary BROOKS, David Michael William has been resigned. Secretary BROOKS, David Michael William has been resigned. Secretary BROOKS, Helen Elizabeth Mary has been resigned. Secretary BROOKS, Stella Louisa has been resigned. Secretary MARIS, Tracey Margaret has been resigned. Secretary MITCHELL, Peter James has been resigned. Secretary THOMPSON, Gordon Robert has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROOKS, Stella Louisa has been resigned. Director BROOKS, Stella Louisa has been resigned. Director MARIS, Tracey Margaret has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


the brooks partnership Key Finiance

LIABILITIES £3.55k
+11%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BROOKS, David Michael William
Appointed Date: 11 December 1996
70 years old
Director
BROOKS, Mary
Appointed Date: 28 March 2001
70 years old

Resigned Directors

Secretary
BROOKS, David Michael William
Resigned: 01 July 2004
Appointed Date: 23 April 2004
Secretary
BROOKS, David Michael William
Resigned: 19 May 2003
Appointed Date: 19 December 2001
Secretary
BROOKS, Helen Elizabeth Mary
Resigned: 10 January 2012
Appointed Date: 01 July 2004
Secretary
BROOKS, Stella Louisa
Resigned: 01 March 1999
Appointed Date: 11 December 1996
Secretary
MARIS, Tracey Margaret
Resigned: 19 December 2001
Appointed Date: 08 August 2000
Secretary
MITCHELL, Peter James
Resigned: 08 August 2000
Appointed Date: 01 March 1999
Secretary
THOMPSON, Gordon Robert
Resigned: 23 April 2004
Appointed Date: 19 May 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 December 1996
Appointed Date: 24 October 1996
Director
BROOKS, Stella Louisa
Resigned: 01 July 2012
Appointed Date: 11 August 2002
65 years old
Director
BROOKS, Stella Louisa
Resigned: 26 October 2001
Appointed Date: 11 December 1996
65 years old
Director
MARIS, Tracey Margaret
Resigned: 26 October 2001
Appointed Date: 28 March 2001
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 December 1996
Appointed Date: 24 October 1996

Persons With Significant Control

Mr David Michael William Brooks
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Brooks
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BROOKS PARTNERSHIP LIMITED Events

30 Aug 2016
Confirmation statement made on 22 August 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,000
02 Apr 2015
Total exemption small company accounts made up to 31 August 2014
22 Aug 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1,000
...
... and 72 more events
16 Dec 1996
Director resigned
16 Dec 1996
Secretary resigned
16 Dec 1996
New director appointed
16 Dec 1996
New secretary appointed;new director appointed
24 Oct 1996
Incorporation

THE BROOKS PARTNERSHIP LIMITED Charges

29 October 2002
Guarantee & debenture
Delivered: 4 November 2002
Status: Satisfied on 8 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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