Brooke Marine Ltd is a private limited company situated at 135 The Avenue, Lowestoft NR33 7LJ. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-08-03, this 3-year-old company is run by 1 director and 1 secretary.
Director Adam B., appointed on 03 August 2020.
Changing the topic to secretaries, we can name: Adam B., appointed on 03 August 2020.
The company is officially categorised as "joinery installation" (Standard Industrial Classification code: 43320), "repair and maintenance of ships and boats" (SIC: 33150), "building of pleasure and sporting boats" (SIC: 30120).
The latest confirmation statement was sent on 2023-01-03 and the due date for the subsequent filing is 2024-01-17. Moreover, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 135 The Avenue |
| Town | Lowestoft |
| Post code | NR33 7LJ |
| Country of origin | United Kingdom |
| Registration Number | 12788161 |
| Date of Incorporation | Mon, 3rd Aug 2020 |
| Industry | Joinery installation |
| Industry | Repair and maintenance of ships and boats |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (186 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 17th Jan 2024 (2024-01-17) |
| Last confirmation statement dated | Tue, 3rd Jan 2023 |
Position: Secretary
Appointed: 03 August 2020
Position: Director
Appointed: 03 August 2020
The list of PSCs that own or control the company includes 1 name. As BizStats identified, there is Adam B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Adam B.
| Notified on | 3 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-07-31 | 2023-01-31 |
| Balance Sheet | ||
| Current Assets | 100 | 2 105 |
| Cash Bank On Hand | 0 | |
| Net Assets Liabilities | 100 | |
| Other | ||
| Amount Specific Advance Or Credit Directors | 2 103 | |
| Amount Specific Advance Or Credit Made In Period Directors | 3 885 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 1 782 | |
| Creditors | 1 159 | |
| Net Current Assets Liabilities | 100 | 946 |
| Total Assets Less Current Liabilities | 100 | 946 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Friday 9th February 2024 filed on: 12th, February 2024 |
persons with significant control | Free Download (2 pages) |
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