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BROOK ENTERPRISES LIMITED

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

Company details

26 RED LION SQUARE, LONDON, WC1R 4AG

BROOK ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 00535504
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.07.08
last member list: 2015.05.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified
  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.16
overdue: NO
last made update: 2015.05.19
documents available: 1

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.05.13
Document being scanned
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FULL ACCOUNTS MADE UP TO 28/03/15
Form type: AA
Date: 2015.12.17
£2.95
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19/05/15 FULL LIST
Form type: AR01
Date: 2015.05.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.22
Form type: LATEST SOC
Document description: 22/05/15 STATEMENT OF CAPITAL;GBP 50000
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER CROSTHWAITE EYRE / 01/01/2015
Form type: CH01
Date: 2015.05.22
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DIRECTOR APPOINTED MR IVAN ALISTAIR STRUBBE
Form type: AP01
Date: 2015.04.02
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FULL ACCOUNTS MADE UP TO 29/03/14
Form type: AA
Date: 2014.12.18
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SECRETARY'S CHANGE OF PARTICULARS / MS ILONA KATHERINE CROSTHWAITE-EYRE / 12/04/2014
Form type: CH03
Date: 2014.07.11
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2014.07.11
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19/05/14 FULL LIST
Form type: AR01
Date: 2014.07.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN CROSTHWAITE-EYRE
Form type: TM01
Date: 2014.06.10
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FULL ACCOUNTS MADE UP TO 30/03/13
Form type: AA
Date: 2013.12.16
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REGISTERED OFFICE CHANGED ON 01/10/2013 FROM, FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY
Form type: AD01
Date: 2013.10.01
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19/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.26
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19/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILES CROSTHWAITE-EYRE / 10/10/2010
Form type: CH01
Date: 2012.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/11
Form type: AA
Date: 2011.12.19
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19/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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FULL ACCOUNTS MADE UP TO 27/03/10
Form type: AA
Date: 2010.12.13
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19/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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FULL ACCOUNTS MADE UP TO 28/03/09
Form type: AA
Date: 2009.08.12
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RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
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FULL ACCOUNTS MADE UP TO 29/03/08
Form type: AA
Date: 2008.11.20
£2.95
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RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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SECRETARY APPOINTED ILONA KATHERINE CROSTHWAITE-EYRE
Form type: 288a
Date: 2008.06.30
£2.95
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APPOINTMENT TERMINATED SECRETARY IVAN STRUBBE
Form type: 288b
Date: 2008.06.30
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DIRECTOR APPOINTED ROBERT ALEXANDER CROSTHWAITE EYRE
Form type: 288a
Date: 2008.04.04
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DIRECTOR APPOINTED MS ILONA KATHERINE CROSTHWAITE-EYRE
Form type: 288a
Date: 2008.04.04
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APPOINTMENT TERMINATED DIRECTOR OLIVER CROSTHWAITE EYRE
Form type: 288b
Date: 2008.04.03
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.02
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RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.11
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FULL ACCOUNTS MADE UP TO 01/04/06
Form type: AA
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/05
Form type: AA
Date: 2005.08.22
£2.95
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RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.27
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FULL ACCOUNTS MADE UP TO 27/03/04
Form type: AA
Date: 2004.08.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.12.23
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2003.12.23
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REGISTERED OFFICE CHANGED ON 22/10/03 FROM:, SOUTHAMPTON HOUSE, 317 HIGH HOLBORN, LONDON, WC1V 7NL
Form type: 287
Date: 2003.10.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.23
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FULL ACCOUNTS MADE UP TO 29/03/03
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/02
Form type: AA
Date: 2002.08.19
£2.95
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RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.09
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22
Child documents:
Document type: ANNOTATION
Date: 2001.05.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2000.10.09
£2.95
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RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/04/99
Form type: AA
Date: 1999.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.23

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Company directors and board members:

ILONA KATHERINE LAMB (current)
Secretary, 2008.06.16
60 RADNOR WALK , LONDON
SW3 4BN
ROBERT ALEXANDER CROSTHWAITE EYRE (current)
Director, MANAGING DIRECTOR, 2008.03.20
BLENMANS FARMHOUSE BRAMSHAW , LYNDHURST
SO43 7JH, HANTS
ENGLAND
ILONA KATHERINE CROSTHWAITE-EYRE (current)
Director, COMPANY DIRECTOR, 2008.03.20
60 RADNOR WALK , LONDON
SW3 4BN
IVAN ALISTAIR STRUBBE (current)
Director, MANAGING DIRECTOR, 2015.04.01
C/O THE ESTATE OFFICE WARRENS BRAMSHAW , LYNDHURST
SO43 7JH, HAMPSHIRE
IVAN ALISTAIR STRUBBE (resigned)
Secretary, 2002.03.22 - 2008.06.16
17 WOODFIELD DRIVE , WINCHESTER
SO22 5PY, HAMPSHIRE
BRENDA YEATMAN (resigned)
Secretary, 1992.07.27 - 2002.03.22
THE HAYBARN ROMSEY ROAD WHITEPARISH , SALISBURY
SP5 2SA, WILTSHIRE
ANTONY FRANCIS JOHN CROSTHWAITE EYRE (resigned)
Director, COMPANY DIRECTOR, 1992.07.27 - 1998.12.31
THE LODGE , LITTLE TEW
OX7 4HX, OXFORDSHIRE
MARK EDWARD CROSTHWAITE EYRE (resigned)
Director, SALES EXECUTIVE, 1992.07.27 - 2003.09.01
43 MARKHAM STREET , LONDON
SW3 3NR
OLIVER NICHOLAS CROSTHWAITE EYRE (resigned)
Director, 1992.07.27 - 2008.03.20
WARRENS BRAMSHAW , LYNDHURST
SO43 7JH, HAMPSHIRE
JOHN GILES CROSTHWAITE-EYRE (resigned)
Director, CHARTERED SURVEYOR, 1992.07.27 - 2014.05.30
PORTERS FARM , BRAMSHAW
SO43 7JH, HAMPSHIRE

Companies near to BROOK ENTERPRISES ltd.

Information about the Private Limited Company BROOK ENTERPRISES 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: 2016.05.15. Reload the data