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BROOKLOW INVESTMENTS LIMITED

Learn more about BROOKLOW INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL CROFT WANTAGE ROAD, STREATLEY, READING, BERKSHIRE, RG8 9LA

BROOKLOW INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00285809
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.03.16
last member list: 2015.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.07
overdue: NO
last made update: 2015.08.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.09.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.09.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.09.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.09.11

List of company documents:

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10/08/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 6600
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.26
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.29
£2.95
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.08.15
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.10
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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REGISTERED OFFICE CHANGED ON 29/10/2012 FROM, GORSE HILL GORSE BANK LANE, BASLOW, BAKEWELL DERBYSHIRE, DE45 1SG
Form type: AD01
Date: 2012.10.29
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.23
£2.95
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.08.12
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.05
£2.95
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.08.13
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.19
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.28
£2.95
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EYRE / 01/01/2006
Form type: 288c
Date: 2008.08.18
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
£2.95
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£ IC 220630/9300, 31/07/04, £ SR [email protected]=211330
Form type: 122
Date: 2004.08.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.15
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.07.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.09
Child documents:
Document type: ANNOTATION
Date: 2004.07.09
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.14
£2.95
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.18
Child documents:
Document type: ANNOTATION
Date: 2000.08.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.05
£2.95
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RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.16
£2.95
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S252 DISP LAYING ACC 21/06/96
Form type: ELRES
Date: 1996.07.04
£2.95
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S366A DISP HOLDING AGM 21/06/96
Form type: ELRES
Date: 1996.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.04
£2.95
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S386 DISP APP AUDS 21/06/96
Form type: ELRES
Date: 1996.07.04
£2.95
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RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/08/94
Form type: 363(287)
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/07/94 FROM:, 6 FAIRFIELD ROAD, CHESTERFIELD, DERBYSHIRE, S40 4TP
Form type: 287
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
AD 24/08/92---------, £ SI 6000@.1=600, £ IC 217300/217900
Form type: 88(2)R
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
S-DIV, 24/08/92
Form type: 122
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 24/08/92
Form type: SRES01
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
SUB DIV 24/08/92
Form type: ORES13
Date: 1992.09.09
Child documents:
Document type: ANNOTATION
Date: 1992.09.09
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/08/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/12/91 FROM:, RYLAND, NEWBOLD ROAD, CHESTERFIELD, DERBYS S41 7PB
Form type: 287
Date: 1991.12.10

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Company directors and board members:

JANE TRENT (current)
Secretary, 1991.08.10
GORSE HILL GORSE BANK LANE BASLOW , BAKEWELL
DE45 1SG, DERBYSHIRE
ROBERT MARTIN EYRE (current)
Director, 1991.08.10
4 CAVENDISH APARTMENTS CAVENDISH ROAD , MATLOCK
DE4 3FN, DERBYSHIRE
BRIAN FRANK TRENT (current)
Director, CHARTERED ACCOUNTANT, 1991.08.10
GORSE HILL GORSE BANK LANE , BAKEWELL
DE45 1SG, DERBYSHIRE

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Information about the Private Limited Company BROOKLOW INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data