JAYDEE BROOK LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

JAYDEE BROOK LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Active.
JAYDEE BROOK LIMITED was incorporated 14 years ago on 10/12/2009 and has the registered number: 07100652. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

JAYDEE BROOK LIMITED - PETERBOROUGH

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BROOK HOUSE BAKEWELL ROAD
PETERBOROUGH
CAMBS
PE2 6BW

This Company Originates in : United Kingdom
Previous trading names include:
LINCOLN BRICE LIMITED (until 04/04/2011)

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD WIGGINTON Apr 1975 British Director 2016-10-20 CURRENT
MR THOMAS PHILIP LAUGHTON Jan 1995 British Director 2019-04-01 CURRENT
MRS JULIE LAUGHTON Mar 1969 British Director 2012-07-31 CURRENT
MR DARREN MARK LAUGHTON Feb 1968 British Director 2012-07-31 CURRENT
MRS JULIE LAUGHTON Secretary 2012-07-31 CURRENT
THREEV DIRECTORS LLP Corporate Director 2009-12-10 UNTIL 2012-07-31 RESIGNED
RJP SECRETARIES LIMITED Corporate Secretary 2009-12-10 UNTIL 2012-07-31 RESIGNED
LPE SERVICES LIMITED Corporate Secretary 2009-12-10 UNTIL 2012-07-31 RESIGNED
MISS SARAH MARIE STALEY Jul 1980 British Director 2009-12-10 UNTIL 2011-04-08 RESIGNED
MR JAMIE CHRISTOPHER CONSTABLE Oct 1964 British Director 2011-04-08 UNTIL 2012-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brook Holding Ltd 2023-03-11 Peterborough   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Darren Mark Laughton 2016-04-06 - 2023-03-11 2/1968 Peterborough   Cambs Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELECTRODETECTION LIMITED HARPENDEN ENGLAND Active DORMANT 74990 - Non-trading company
CFG LEISURE 5 LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
SOFIYA LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
CHANIA LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
GOLDENEYE LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
MAGANA LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
KIEL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CFG LEISURE 4 LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
HYBRID DINING LIMITED LONDON ... TOTAL EXEMPTION FULL 70100 - Activities of head offices
TEMPLETON FURLONG LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ORIEL PARKS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
LINACRE MILLER LIMITED SOUTH RUISLIP Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
TOUCH EUROPE LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CHAMBERY LIMITED LONDON Dissolved... SMALL 96090 - Other service activities n.e.c.
MGL DISTRIBUTION LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
REDLAND CROFT LIMITED LONDON Dissolved... GROUP 70229 - Management consultancy activities other than financial management
SOIL INSTRUMENTS LTD ALTRINCHAM Active SMALL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
NEWDIGATE HCO LIMITED BIRMINGHAM Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
DEDHAM VALE LLP WEYBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Jaydee Brook Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £1,602,922 Cash £1,514,823 equity
Jaydee Brook Limited - Accounts to registrar (filleted) - small 18.2 2022-09-16 31-12-2021 £2,066,635 Cash £1,601,242 equity
Jaydee Brook Limited - Accounts to registrar (filleted) - small 18.2 2021-10-07 31-12-2020 £2,036,656 Cash £1,506,111 equity
Jaydee Brook Limited - Accounts to registrar (filleted) - small 18.2 2019-08-29 31-12-2018 £2,281,110 Cash £1,420,932 equity
Jaydee Brook Limited - Accounts to registrar (filleted) - small 18.2 2018-09-04 31-12-2017 £1,792,625 Cash £1,281,051 equity
Jaydee Brook Limited - Accounts to registrar - small 17.1.1 2017-05-23 31-12-2016 £1,277,587 Cash £1,069,857 equity
Jaydee Brook Limited - Abbreviated accounts 16.1 2016-09-17 31-12-2015 £1,378,433 Cash £830,665 equity
Abbreviated Company Accounts - JAYDEE BROOK LIMITED 2015-10-01 31-12-2014 £1,371,148 Cash £540,544 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AJR ELECTRICAL SERVICES LTD PETERBOROUGH Active TOTAL EXEMPTION FULL 43210 - Electrical installation
DML SHOPFITTERS LIMITED PETERBOROUGH ENGLAND Active DORMANT 99999 - Dormant Company
TPL SHOPFITTERS LIMITED PETERBOROUGH ENGLAND Active DORMANT 99999 - Dormant Company
THE IDEAL GROUP LIMITED PETERBOROUGH ENGLAND Active DORMANT 99999 - Dormant Company
DML PROPERTY LIMITED PETERBOROUGH ENGLAND Active DORMANT 99999 - Dormant Company
FACILIT84U LIMITED PETERBOROUGH ENGLAND Active DORMANT 99999 - Dormant Company
VDM PROJECTS LTD. PETERBOROUGH Active TOTAL EXEMPTION FULL 43210 - Electrical installation
LNW CAPITAL LIMITED PETERBOROUGH ENGLAND Active DORMANT 99999 - Dormant Company
THE OIKOS STORE LTD PETERBOROUGH ENGLAND Active DORMANT 99999 - Dormant Company