BROOKES INVESTMENTS LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Brookes Investments Ltd

BROOKES INVESTMENTS LIMITED was founded on 1975-04-15 and has its registered office in Nottingham. The organisation's status is listed as "Active". Brookes Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BROOKES INVESTMENTS LIMITED

SMITH COOPER LACE MARKET SQUARE NOTTINGHAM NG1 1PB Other companies in DE74

Filing Information

Company Number		01207638
Company ID Number		01207638
Date formed		1975-04-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		04/07/2015
Return next due		01/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB118528270~~

Last Datalog update:	2023-12-07 03:30:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKES INVESTMENTS LIMITED

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Companies with same name BROOKES INVESTMENTS LIMITED

The following companies were found which have the same name as BROOKES INVESTMENTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BROOKES INVESTMENTS PTY LTD	NSW 2089	Active	Company formed on the 1973-12-18

Company Officers of BROOKES INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
GARETH MAXWELL BROOKES	Director	1991-07-05
JANE BROOKES	Director	1991-07-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GERALDINE PATRICIA BROOKES	Director	1991-07-05	2018-07-19
PHILLIP MAXWELL BROOKES	Director	1991-07-05	2018-07-19
MARK MANSELL JENKINSON	Company Secretary	2003-02-03	2016-12-15
GARETH MAXWELL BROOKES	Company Secretary	1993-04-23	2003-02-03
ALAN EDWIN BROOKES	Company Secretary	1991-07-05	1993-04-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-23		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-02		CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2022-12-01	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25		CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-07-25	CS01	CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2021-11-08	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-22	DISS40	Compulsory strike-off action has been discontinued
2021-09-21	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-09-20	CS01	CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2021-03-31	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08	CS01	CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2019-12-16	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29	CS01	CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES
2019-08-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH MAXWELL BROOKES
2019-08-07	PSC07	CESSATION OF PHILLIP MAXWELL BROOKES AS A PERSON OF SIGNIFICANT CONTROL
2018-12-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-29	DISS40	Compulsory strike-off action has been discontinued
2018-09-28	CS01	CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/18 FROM Derby Road Kegworth Derby DE74 2EN
2018-09-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-08-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILLIP MAXWELL BROOKES
2018-08-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILLIP MAXWELL BROOKES
2018-08-20	TM01	APPOINTMENT TERMINATED, DIRECTOR GERALDINE PATRICIA BROOKES
2017-12-20	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02	LATEST SOC	02/08/17 STATEMENT OF CAPITAL;GBP 800
2017-08-02	CS01	CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2016-12-20	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15	TM02	Termination of appointment of Mark Mansell Jenkinson on 2016-12-15
2016-07-13	LATEST SOC	13/07/16 STATEMENT OF CAPITAL;GBP 800
2016-07-13	CS01	CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2015-12-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27	LATEST SOC	27/10/15 STATEMENT OF CAPITAL;GBP 800
2015-10-27	AR01	04/07/15 ANNUAL RETURN FULL LIST
2015-01-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-01-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-01-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-01-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-01-13	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07	LATEST SOC	07/07/14 STATEMENT OF CAPITAL;GBP 800
2014-07-07	AR01	04/07/14 ANNUAL RETURN FULL LIST
2014-01-03	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-06	AR01	04/07/13 ANNUAL RETURN FULL LIST
2013-01-03	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-14	AR01	04/07/12 ANNUAL RETURN FULL LIST
2012-07-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE BROOKES / 12/04/2012
2012-07-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MAXWELL BROOKES / 12/04/2012
2012-01-04	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-07-09	AR01	04/07/11 FULL LIST
2011-01-04	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-07-10	AR01	04/07/10 FULL LIST
2010-07-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANE BROOKES / 04/07/2010
2010-07-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MAXWELL BROOKES / 04/07/2010
2010-02-02	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-06	363a	RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-07-06	190	LOCATION OF DEBENTURE REGISTER
2009-07-06	353	LOCATION OF REGISTER OF MEMBERS
2009-02-04	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-08-26	363a	RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2007-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-09	363a	RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2007-03-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-27	363a	RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-28	363s	RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-09	363s	RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2004-04-16	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-03	395	PARTICULARS OF MORTGAGE/CHARGE
2004-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-08-08	363s	RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2003-02-13	288b	SECRETARY RESIGNED
2003-02-13	288a	NEW SECRETARY APPOINTED
2003-01-13	CERTNM	COMPANY NAME CHANGED BROOKES MACHINE TOOLS LIMITED CERTIFICATE ISSUED ON 13/01/03
2002-11-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-01	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-07-01	363s	RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2002-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-06-28	363s	RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
2001-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-29	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-06-29	363s	RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
2000-04-03	AUD	AUDITOR'S RESIGNATION
1999-11-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-15	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-07-15	363s	RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS
1999-06-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-06-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-04-10	395	PARTICULARS OF MORTGAGE/CHARGE
1999-02-13	395	PARTICULARS OF MORTGAGE/CHARGE
1998-11-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-31	363s	RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS
1998-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-27	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-07-27	363s	RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS
1996-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-17	363(287)	REGISTERED OFFICE CHANGED ON 17/09/96
1996-09-17	363s	RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS
1995-07-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-07-03	363s	RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS
1995-02-27	AUD	AUDITOR'S RESIGNATION
1994-07-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-28	363s	RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS
1993-12-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to BROOKES INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BROOKES INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2004-04-16	Satisfied	HSBC BANK PLC
DEBENTURE	2004-03-03	Satisfied	HSBC BANK PLC
MORTGAGE	1999-04-10	Satisfied	LLOYDS BANK PLC
DEBENTURE DEED	1999-02-13	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1991-11-22	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1986-04-02	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	1986-01-17	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1986-01-17	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1981-10-30	Satisfied	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1980-12-05	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKES INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of BROOKES INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BROOKES INVESTMENTS LIMITED

Trademarks

We have not found any records of BROOKES INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BROOKES INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BROOKES INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where BROOKES INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BROOKES INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BROOKES INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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