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BROOKS EDGE HOLDINGS LIMITED

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

Company details

360 MELTON ROAD, LEICESTER, LE4 7SL

BROOKS EDGE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00755954
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.01
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation 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 FULL
documents available: 1

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.04
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 20000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.13
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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REGISTERED OFFICE CHANGED ON 11/07/2013 FROM, C/O JWP CREERS, GENESIS 5 CHURCH LANE, HESLINGTON, YORK, YO10 5DQ, ENGLAND
Form type: AD01
Date: 2013.07.11
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.18
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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REGISTERED OFFICE CHANGED ON 26/06/2012 FROM, C/O JWPCREERS, GENESIS 5 INNOVATION WAY, HESLINGTON, YORK, YO10 5DQ, ENGLAND
Form type: AD01
Date: 2012.06.26
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.23
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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REGISTERED OFFICE CHANGED ON 11/05/2011 FROM, JWPCREERS, FOSS PLACE FOSS ISLANDS ROAD, YORK, YO31 7UJ
Form type: AD01
Date: 2011.05.11
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DIRECTOR APPOINTED MRS SARAH LONGHILL
Form type: AP01
Date: 2011.05.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.27
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SMITH
Form type: TM01
Date: 2010.07.29
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.06.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH SMITH / 08/06/2010
Form type: CH01
Date: 2010.06.29
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.20
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.18
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.09
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
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REGISTERED OFFICE CHANGED ON 27/06/06 FROM:, ST ANDREWS HOUSE, SPEN LANE, YORK, NORTH YORKSHIRE YO1 2BS
Form type: 287
Date: 2006.06.27
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.01
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
Child documents:
Document type: ANNOTATION
Date: 2004.06.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.19
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
Child documents:
Document type: ANNOTATION
Date: 2003.06.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.28
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
Child documents:
Document type: ANNOTATION
Date: 2001.06.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.19
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.10
£2.95
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RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.05
£2.95
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RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.03

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Company directors and board members:

RICHARD WILLIAM FREER (current)
Secretary, FINANCIAL DIRECTOR, 2000.02.18
NOOK FARM 66 MAIN STREET , COSBY
LE9 1UU, LEICESTERSHIRE
RICHARD WILLIAM FREER (current)
Director, FINANCIAL DIRECTOR, 2000.02.18
NOOK FARM 66 MAIN STREET , COSBY
LE9 1UU, LEICESTERSHIRE
SARAH ANN LONGHILL (current)
Director, CHARTERED ACCOUNTANT, 2011.05.11
THE OLD POST OFFICE MAIN STREET ILLSTON , LEICESTER
LE7 9EG
NIGEL ALASTAIR MOULT (resigned)
Secretary, 1991.06.08 - 2000.02.18
THE BARN BROUGHTON ROAD COSBY , LEICESTER
LE9 1RB, LEICESTERSHIRE
WILLIAM RICHARD FREER (resigned)
Director, SANITARY & HEATING ENGINEER, 1991.06.08 - 1997.06.29
NOOK FARM MAIN STREET COSBY , LEICESTER
LE9 1UU, LEICESTERSHIRE
JOHN KIBERT MCLAUCHLAN (resigned)
Director, SOLICITOR, 1991.06.08 - 1992.12.31
166 EVINGTON LANE , LEICESTER
LE5 6DG, LEICESTERSHIRE
NIGEL ALASTAIR MOULT (resigned)
Director, COMPANY SECRETARY, 1997.06.30 - 2000.02.18
THE BARN BROUGHTON ROAD COSBY , LEICESTER
LE9 1RB, LEICESTERSHIRE
ELIZABETH SMITH (resigned)
Director, ELECTRICAL ENGINEER, 1991.06.08 - 2010.04.10
WOODBINE COTTAGE 11 MAIN STREET EGLETON OAKHAM , RUTLAND
LEICESTERSHIRE

Companies near to BROOKS EDGE HOLDINGS ltd.

Information about the Private Limited Company BROOKS EDGE HOLDINGS 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: 2016.06.02. Reload the data