BROOKE VINCENT LTD - SUNBURY-ON-THAMES


Company Profile Company Filings

Overview

BROOKE VINCENT LTD is a Private Limited Company from SUNBURY-ON-THAMES ENGLAND and has the status: Active.
BROOKE VINCENT LTD was incorporated 17 years ago on 24/11/2006 and has the registered number: 06009355. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BROOKE VINCENT LTD - SUNBURY-ON-THAMES

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

55 STAINES ROAD WEST
SUNBURY-ON-THAMES
TW16 7AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ROBERT SIRMAN Oct 1959 British Director 2006-12-04 CURRENT
MR ANDREW CORNICK Nov 1973 British Director 2013-05-01 CURRENT
MR DAVID ROBERT SIRMAN Oct 1959 British Secretary 2006-12-04 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2006-11-24 UNTIL 2006-11-27 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2006-11-24 UNTIL 2006-11-27 RESIGNED
JOHN CARTER Jan 1951 British Director 2006-12-04 UNTIL 2017-03-27 RESIGNED
CHRISTOPHER ALAN NEGUS Apr 1959 British Director 2006-12-04 UNTIL 2014-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Robert Sirman 2016-04-06 10/1959 Sunbury-On-Thames   Ownership of shares 25 to 50 percent
Mr Andrew Cornick 2016-04-06 11/1973 Sunbury-On-Thames   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERCONTINENTAL CHURCH SOCIETY COVENTRY Active FULL 94910 - Activities of religious organizations
WATLING MANSIONS MANAGEMENT LIMITED WATFORD Active TOTAL EXEMPTION FULL 98000 - Residents property management
EVERING 125 LIMITED Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
7 BUCKLAND CRESCENT RTM COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
MAYDAY (EDINBURGH) LTD. EDINBURGH Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Brooke_Vincent_Limited_31_Mar_2023_set_of_accounts_for_filing.html 2023-12-12 31-03-2023 £58,092 equity
Brooke_Vincent_Limited_31_Mar_2022_set_of_accounts_for_filing.html 2022-12-17 31-03-2022 £326,682 equity
Brooke_Vincent_Limited_30_Apr_2021_companies_house_set_of_accounts.html 2021-10-12 30-04-2021 £156,671 Cash £379,358 equity
Brooke_Vincent_Limited_30_Apr_2020_companies_house_set_of_accounts.html 2021-04-22 30-04-2020 £397,699 Cash £532,771 equity
Brooke_Vincent_Limited_30_Apr_2019_companies_house_set_of_accounts.html 2019-09-20 30-04-2019 £504,019 Cash £663,673 equity
Brooke Vincent Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-19 30-04-2018 £382,813 Cash £608,645 equity
Brooke Vincent Ltd - Accounts to registrar - small 17.1.1 2017-10-06 30-04-2017 £416,061 Cash £646,077 equity
Brooke Vincent Ltd - Accounts to registrar - small 16.3d 2017-01-25 30-04-2016 £460,344 Cash £790,498 equity
Brooke Vincent Ltd - Limited company - abbreviated - 11.6 2015-08-06 30-04-2015 £425,183 Cash £690,364 equity
Brooke Vincent Ltd - Limited company - abbreviated - 11.6 2014-11-11 30-04-2014 £442,949 Cash £788,880 equity

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