Active
Company Information for BROOK RETAIL LIMITED
8 WESTBROOK CENTRE, GRASSMERE WAY COWPLAIN, WATERLOOVILLE, HAMPSHIRE, PO7 8SE,
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Company Registration Number
04931907
Private Limited Company
Active |
Company Name | |
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BROOK RETAIL LIMITED | |
Legal Registered Office | |
8 WESTBROOK CENTRE GRASSMERE WAY COWPLAIN WATERLOOVILLE HAMPSHIRE PO7 8SE Other companies in PO7 | |
Company Number | 04931907 | |
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Company ID Number | 04931907 | |
Date formed | 2003-10-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/01/2016 | |
Return next due | 12/02/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB785191302 |
Last Datalog update: | 2024-02-06 23:51:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BROOK RETAIL INC. | 24051 AZUL DAWN SAN ANTONIO TX 78261 | ACTIVE | Company formed on the 2015-08-05 | |
BROOK RETAIL MEDIA LTD | 128 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2023-01-03 |
Officer | Role | Date Appointed |
---|---|---|
HEMRAJ KHIMJI SHINGDIA |
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JITEN HEMRAJ SHINGDIA |
||
VAISHALI SHINGDIA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM JOHN BATCHELOR |
Company Secretary | ||
MARIA CHRISTINA BATCHELOR |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
R. J. BERRY LIMITED | Director | 2005-09-12 | CURRENT | 2005-09-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/01/24, WITH UPDATES | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
Director's details changed for Mr Jiten Hemraj Shingdia on 2023-06-01 | ||
Director's details changed for Mrs Vaishali Jiten Shingdia on 2023-06-01 | ||
CONFIRMATION STATEMENT MADE ON 15/01/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEMRAJ KHIMJI SHINGDIA | |
PSC05 | Change of details for R J Berry Ltd as a person with significant control on 2021-07-26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049319070002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049319070005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Jiten Hemraj Shingdia on 2021-01-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
AA01 | Current accounting period extended from 03/01/17 TO 31/03/17 | |
AA | 03/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049319070002 | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS VAISHALI SHINGDIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA CHRISTINA BATCHELOR | |
TM02 | Termination of appointment of William John Batchelor on 2016-01-05 | |
AP01 | DIRECTOR APPOINTED MR JITEN HEMRAJ SHINGDIA | |
AP01 | DIRECTOR APPOINTED MR HEMRAJ KHIMJI SHINGDIA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049319070001 | |
AA01 | Previous accounting period extended from 31/10/15 TO 03/01/16 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Maria Christina Batchelor on 2014-10-22 | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA CHRISTINA BATCHELOR / 16/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | |
88(2)R | AD 01/11/03--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-10-31 | £ 75,519 |
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Creditors Due Within One Year | 2012-10-31 | £ 84,177 |
Creditors Due Within One Year | 2012-10-31 | £ 84,177 |
Creditors Due Within One Year | 2011-10-31 | £ 82,972 |
Creditors and other liabilities
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 BROOK RETAIL LIMITED
Called Up Share Capital | 2013-10-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-10-31 | £ 0 |
Cash Bank In Hand | 2013-10-31 | £ 6,971 |
Cash Bank In Hand | 2012-10-31 | £ 4,095 |
Cash Bank In Hand | 2012-10-31 | £ 4,095 |
Cash Bank In Hand | 2011-10-31 | £ 2,676 |
Current Assets | 2013-10-31 | £ 161,070 |
Current Assets | 2012-10-31 | £ 154,871 |
Current Assets | 2012-10-31 | £ 154,871 |
Current Assets | 2011-10-31 | £ 139,486 |
Debtors | 2013-10-31 | £ 124,458 |
Debtors | 2012-10-31 | £ 119,505 |
Debtors | 2012-10-31 | £ 119,505 |
Debtors | 2011-10-31 | £ 103,745 |
Fixed Assets | 2013-10-31 | £ 1,709 |
Fixed Assets | 2012-10-31 | £ 1,500 |
Fixed Assets | 2012-10-31 | £ 1,500 |
Fixed Assets | 2011-10-31 | £ 3,000 |
Shareholder Funds | 2013-10-31 | £ 87,260 |
Shareholder Funds | 2012-10-31 | £ 72,194 |
Shareholder Funds | 2012-10-31 | £ 72,194 |
Shareholder Funds | 2011-10-31 | £ 59,514 |
Stocks Inventory | 2013-10-31 | £ 29,641 |
Stocks Inventory | 2012-10-31 | £ 31,271 |
Stocks Inventory | 2012-10-31 | £ 31,271 |
Stocks Inventory | 2011-10-31 | £ 33,065 |
Tangible Fixed Assets | 2013-10-31 | £ 1,709 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as BROOK RETAIL LIMITED are:
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. |