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Summary

Affiliates

Contact details

Officers4

Finance3

Documents25

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

BROOKE GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Sep 2015 (9 years ago)

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Summary

NameBROOKE GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09788758
LEI Code
  • 984500F7B87004B5CC65
Incorporation Date22 Sep 2015 (9 years ago) / 2511 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HEMYO**********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, DEVON, CULLOMPTON, JEWELLS, HEMYOCK, EX15 3PX

Officers

individual

IndividualUnited Kingdom

Mr Glyn Martin Brooke

Person with significant control


Appointed on01 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Timothy Kevin Ayres

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Dec 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Ayres, Timothy Kevin

Director


Appointed on22 Sep 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Brooke, Glyn Martin

Director


Appointed on05 Nov 2016

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
2022821,608 GBP
(~$1,012,397)
713,902 GBP
(~$879,680)
View full report
2021770,365 GBP
(~$1,059,466)
664,513 GBP
(~$913,890)
View full report
2020504,463 GBP
(~$646,886)
498,266 GBP
(~$638,939)
View full report

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Documents

DateNameTypeDocument
19 Dec 2022Cessation of a person with significant controlPSC07View
19 Dec 2022Change to a person with significant controlPSC04View
01 Dec 2022Notification of a person with significant controlPSC01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date14 Nov 2024
    due by 28 Nov 2024
  • Last statement dated14 Nov 2023
Returns
  • Next returns datedue by 20 Oct 2016
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 984500F7B87004B5CC65
  • Legal nameBROOKE GROUP LIMITED
  • Registration date02 May 2019
  • StatusActiveExpired
  • IssuerActiveUbisecure Oy
  • Last updated23 Feb 2022
  • Next renewal30 Jun 2022

Related companies by address

Related companies by officers

Frequently asked questions

Where is BROOKE GROUP LIMITED's headquarters?

BROOKE GROUP LIMITED's headquarters is located at ENGLAND, DEVON, CULLOMPTON, JEWELLS, HEMYOCK, EX15 3PX

What is BROOKE GROUP LIMITED's industry?

BROOKE GROUP LIMITED is in the industry of Retail sale of clothing in specialised stores

What year was BROOKE GROUP LIMITED started?

BROOKE GROUP LIMITED was started in 2015

What is the LEI number of BROOKE GROUP LIMITED?

BROOKE GROUP LIMITED LEI number is 984500F7B87004B5CC65

Sources: Companies House