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Garry Brooks Limited BROMLEY

Garry Brooks started in year 2006 as Private Limited Company with registration number 05781614. The Garry Brooks company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Bromley at Lygon House. Postal code: BR1 3RA.

At present there are 4 directors in the the company, namely Carol B., Penelope G. and Lee B. and others. In addition one secretary - Paul G. - is with the firm. As of 4 June 2024, our data shows no information about any ex officers on these positions.

Garry Brooks Limited Address / Contact

Office Address Lygon House
Office Address2 50 London Road
Town Bromley
Post code BR1 3RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05781614
Date of Incorporation Thu, 13th Apr 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (118 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

Carol B.

Position: Director

Appointed: 01 May 2016

Penelope G.

Position: Director

Appointed: 01 May 2016

Lee B.

Position: Director

Appointed: 13 April 2006

Paul G.

Position: Director

Appointed: 13 April 2006

Paul G.

Position: Secretary

Appointed: 13 April 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 April 2006

Resigned: 13 April 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 April 2006

Resigned: 13 April 2006

People with significant control

The list of persons with significant control that own or control the company includes 4 names. As we researched, there is Paul G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Lee B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Carol B., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Paul G.

Notified on 13 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Lee B.

Notified on 13 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Carol B.

Notified on 13 April 2017
Nature of control: significiant influence or control

Penelope G.

Notified on 13 April 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth26 188153 075        
Balance Sheet
Cash Bank In Hand5 1787 954        
Cash Bank On Hand 7 9547 5877 21310 0466 5135 5442 1991 4048 588
Current Assets5 1927 954 7 21310 75813 1726 7273 2572 4629 646
Debtors14   7126 6591 1831 0581 0581 058
Net Assets Liabilities 153 075347 379       
Net Assets Liabilities Including Pension Asset Liability26 188153 075        
Other Debtors      125   
Reserves/Capital
Called Up Share Capital100100        
Profit Loss Account Reserve26 088152 975        
Shareholder Funds26 188153 075        
Other
Accounting Period Subsidiary2 0142 015        
Amounts Owed By Group Undertakings    7126 6591 0581 0581 0581 058
Amounts Owed To Group Undertakings 253 489156 046182 425      
Average Number Employees During Period  44444444
Creditors 253 489197 874237 52753 80766 33968 08278 23277 91292 045
Creditors Due After One Year376 550253 489        
Creditors Due Within One Year140 120139 056        
Investments Fixed Assets537 666537 666537 666537 666537 666537 666537 666537 666537 666537 666
Investments In Group Undertakings 537 666537 666537 666537 666537 666537 666537 666537 666537 666
Net Current Assets Liabilities-134 928-131 102-190 287-230 314-43 049-53 167-61 355-74 975-75 450-82 399
Number Shares Allotted 100        
Other Creditors 15 06323 22938 45553 70458 95467 97068 38068 38068 380
Other Taxation Social Security Payable 18 99318 59916 6471037 3851129 8529 53223 665
Par Value Share 1        
Percentage Subsidiary Held 100        
Share Capital Allotted Called Up Paid100100        
Total Assets Less Current Liabilities402 738406 564347 379307 352494 617484 499476 311462 691462 216455 267

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 12th, June 2023 		Free Download (8 pages)

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