BROOKE AND BROOKE LIMITED - HUNSTANTON
| Company Profile | Company Filings |
Overview
BROOKE AND BROOKE LIMITED is a Private Limited Company from HUNSTANTON ENGLAND and has the status: Active.
BROOKE AND BROOKE LIMITED was incorporated 86 years ago on 28/12/1937 and has the registered number: 00335107. The accounts status is DORMANT and accounts are next due on 31/10/2024.
BROOKE AND BROOKE LIMITED was incorporated 86 years ago on 28/12/1937 and has the registered number: 00335107. The accounts status is DORMANT and accounts are next due on 31/10/2024.
BROOKE AND BROOKE LIMITED - HUNSTANTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
DRIFTWOOD LODGE 36A OLD HUNSTANTON ROAD
HUNSTANTON
PE36 6HS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/04/2023 | 21/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS DOROTHY KATHLEEN LLOYD | Feb 1959 | British | Director | 2017-04-07 | CURRENT |
| MR DERRICK LLOYD | Aug 1953 | British | Director | 2017-04-07 | CURRENT |
| MRS VALERIE MARGARET JOHNSTONE | May 1961 | British | Director | 2017-04-07 | CURRENT |
| MRS VALERIE MARGARET JOHNSTONE | Secretary | 2017-04-07 | CURRENT | ||
| PETER BROOKE | Nov 1932 | British | Director | RESIGNED | |
| NICHOLAS COLIN BROOKE | British | Director | RESIGNED | ||
| DAWN ANDREA BROOKE | Aug 1963 | British | Director | 1998-03-04 UNTIL 2017-04-06 | RESIGNED |
| COLIN HORACE READWIN BROOKE | Mar 1925 | British | Director | RESIGNED | |
| NICHOLAS COLIN BROOKE | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| J & J Wilson (Shops) Ltd | 2017-04-07 | Hunstanton | Ownership of shares 75 to 100 percent | |
| Mr Derrick Lloyd | 2017-04-07 | 8/1953 | Hunstanton |
Right to appoint and remove directors Right to appoint and remove directors as firm |
| Mrs Valerie Margaret Johnstone | 2017-04-07 | 5/1961 | Hunstanton |
Significant influence or control Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Brooke and Brooke Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-30 | 31-01-2024 | £-42,686 equity |
| Brooke and Brooke Limited Company Accounts | 2017-11-01 | 31-12-2016 | £72,732 Cash £456,400 equity |
| Brooke and Brooke Limited - Abbreviated accounts 16.1 | 2016-09-13 | 31-12-2015 | £79,952 Cash £481,023 equity |
| Brooke and Brooke Limited - Limited company - abbreviated - 11.6 | 2015-07-04 | 31-12-2014 | £64,347 Cash £472,508 equity |