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BROOKS BROS. (LONDON) LIMITED

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

Company details

MARKET HOUSE, 10 MARKET WALK, SAFFRON WALDEN, ESSEX, CB10 1JZ

BROOKS BROS. (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 01035431
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.20
last member list: 2016.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46730 - Wholesale of wood, construction materials and sanitary equipment
Company BROOKS BROS. (LONDON) LIMITED is a Private Limited Company, registration number 01035431, established in United Kingdom on the 20. December 1971. The company is now active. The company has been in business for 44 years and 11 months. The company is based on MARKET HOUSE, 10 MARKET WALK, SAFFRON WALDEN, ESSEX, CB10 1JZ. Business of the company BROOKS BROS. (LONDON) LIMITED by SIC and NACE code is "46730 - Wholesale of wood, construction materials and sanitary equipment". There are 60 company documents available. The most recent document is "15/06/16 FULL LIST" from the 2016.07.11. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.06.15. We do not have any information about the company BROOKS BROS. (LONDON) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: PENDING
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.06.29
overdue: NO
last made update: 2016.06.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1989.11.21

List of company documents:

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15/06/16 FULL LIST
Form type: AR01
Date: 2016.07.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.11
Form type: LATEST SOC
Document description: 11/07/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.07
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.06.17
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REGISTERED OFFICE CHANGED ON 21/04/2015 FROM, 27 ST CUTHBERTS STREET, BEDFORD, BEDFORDSHIRE, MK40 3JG
Form type: AD01
Date: 2015.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.16
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.05
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.02.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.02.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.09
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.08.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.10
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
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APPOINTMENT TERMINATED SECRETARY EILEEN HAMMOND
Form type: 288b
Date: 2009.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/2009 FROM, KINGSBRIDGE WHARF, KINGSBRIDGE ROAD, ALFREDS WAY, BARKING, ESSEX, IG11 0BD
Form type: 287
Date: 2009.04.02
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SECRETARY APPOINTED SASHA SHERIFF
Form type: 288a
Date: 2009.04.02
£2.95
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AAMD
Date: 2008.07.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.30
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
Child documents:
Document type: ANNOTATION
Date: 2005.06.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
Form type: 225
Date: 2004.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.12
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.12
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
Child documents:
Document type: ANNOTATION
Date: 2003.07.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/07/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
Child documents:
Document type: ANNOTATION
Date: 1999.07.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.11.16
£2.95
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RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.09.05

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Company directors and board members:

SASHA SHERRIFF (current)
Secretary, 2009.03.18
WYDDIAL GRANGE , BUNTINGFORD
SG9 0EL, HERTFORDSHIRE
PETER GEORGE SHERRIFF (current)
Director, TIMBER MERCHANT, 1991.06.15
WYDDIAL GRANGE , BUNTINGFORD
SG9 0EL, HERTFORDSHIRE
EILEEN OLIVE HAMMOND (resigned)
Secretary, 2006.12.18 - 2009.03.18
154 SEVERN DRIVE , UPMINSTER
RM14 1PW, ESSEX
GEORGE SCOTT (resigned)
Secretary, 1991.06.15 - 1994.07.31
SYLUNE TYSEA HILL , STAPLEFORD ABBOTTS
RM4 1JP, ESSEX
PETER GEORGE SHERRIFF (resigned)
Secretary, TIMBER MERCHANT, 1994.07.31 - 2006.12.18
WYDDIAL GRANGE , BUNTINGFORD
SG9 0EL, HERTFORDSHIRE
GEORGE SCOTT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.15 - 1994.07.31
SYLUNE TYSEA HILL , STAPLEFORD ABBOTTS
RM4 1JP, ESSEX
GEORGE ALBERT SHERRIFF (resigned)
Director, TIMBER MERCHANT, 1991.06.15 - 2006.12.18
FOREST LODGE COMMON LANE , LITTLE BADDOW
CM3 4RY, ESSEX

Companies near to BROOKS BROS. (LONDON) ltd.

Information about the Private Limited Company BROOKS BROS. (LONDON) 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: 2016.07.21. Reload the data