BROOKE THORNHAM (HOLDINGS) LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
BROOKE THORNHAM (HOLDINGS) LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
BROOKE THORNHAM (HOLDINGS) LIMITED was incorporated 10 years ago on 23/06/2014 and has the registered number: 09097526. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BROOKE THORNHAM (HOLDINGS) LIMITED was incorporated 10 years ago on 23/06/2014 and has the registered number: 09097526. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BROOKE THORNHAM (HOLDINGS) LIMITED - LEEDS
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
44 POTTERNEWTON MOUNT
LEEDS
LS7 2DR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FLORIT BROOKE (HOLDINGS) LIMITED (until 09/04/2018)
FLORIT BROOKE (HOLDINGS) LIMITED (until 09/04/2018)
MLF605980 LIMITED (until 14/09/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/06/2023 | 07/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY DAVID BROOKE | Jun 1976 | British | Director | 2016-12-31 | CURRENT |
| MR MIGUEL FLORIT | Oct 1967 | British | Director | 2014-06-23 UNTIL 2018-04-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anthony David Brooke | 2016-12-31 | 6/1976 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Miguel Florit | 2016-04-06 - 2018-04-09 | 10/1967 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BROOKE THORNHAM (HOLDINGS) LIMITED | 2023-09-21 | 31-12-2022 | £9 Cash |
| BROOKE THORNHAM (HOLDINGS) LIMITED | 2022-08-25 | 31-12-2021 | £9 Cash £10 equity |
| Brooke Thornham (Holdings) Limited - Period Ending 2020-12-31 | 2021-08-12 | 31-12-2020 | £10 equity |
| Brooke Thornham (Holdings) Limited - Period Ending 2019-12-31 | 2020-12-23 | 31-12-2019 | £10 equity |
| Brooke Thornham (Holdings) Limited - Period Ending 2018-12-31 | 2019-10-01 | 31-12-2018 | £10 equity |
| Brooke Thornham (Holdings) Limited - Period Ending 2017-12-31 | 2018-06-16 | 31-12-2017 | £20 equity |
| Dormant Company Accounts - FLORIT BROOKE (HOLDINGS) LIMITED | 2017-03-22 | 30-06-2016 | £10 equity |
| Dormant Company Accounts - MLF605980 LIMITED | 2016-02-26 | 30-06-2015 | £10 equity |