Brooks Leney Limited HINTLESHAM


Founded in 2016, Brooks Leney, classified under reg no. 10393569 is an active company. Currently registered at Hyntle Barn IP8 3NJ, Hintlesham the company has been in the business for 8 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30. Since 2017/10/17 Brooks Leney Limited is no longer carrying the name Stanfords 2016.

Currently there are 3 directors in the the firm, namely William H., David B. and Christopher L.. In addition one secretary - Christopher L. - is with the company. As of 9 June 2024, there were 2 ex directors - Graham E., Stephen K. and others listed below. There were no ex secretaries.

Brooks Leney Limited Address / Contact

Office Address Hyntle Barn
Office Address2 Hill Farn
Town Hintlesham
Post code IP8 3NJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10393569
Date of Incorporation Mon, 26th Sep 2016
Industry Management consultancy activities other than financial management
Industry Engineering related scientific and technical consulting activities
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (21 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

William H.

Position: Director

Appointed: 18 April 2023

David B.

Position: Director

Appointed: 26 September 2016

Christopher L.

Position: Director

Appointed: 26 September 2016

Christopher L.

Position: Secretary

Appointed: 26 September 2016

Graham E.

Position: Director

Appointed: 26 September 2016

Resigned: 01 September 2017

Stephen K.

Position: Director

Appointed: 26 September 2016

Resigned: 01 September 2017

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats researched, there is Christopher L. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is David B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Graham E., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher L.

Notified on 7 September 2017
Nature of control: 25-50% voting rights
25-50% shares

David B.

Notified on 7 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Graham E.

Notified on 26 September 2016
Ceased on 7 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Stanfords 2016 October 17, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth100     
Balance Sheet
Cash Bank On Hand1001001001001 8873 544
Current Assets   1006 4378 094
Debtors    4 5504 550
Other Debtors    3 9423 942
Net Assets Liabilities Including Pension Asset Liability100     
Reserves/Capital
Shareholder Funds100     
Other
Average Number Employees During Period 22222
Total Assets Less Current Liabilities1001001001004 5446 635
Accrued Liabilities Deferred Income    680715
Corporation Tax Payable    1 042491
Creditors    1 8931 459
Net Current Assets Liabilities   1004 5446 635
Number Shares Issued Fully Paid    100100
Other Creditors     75
Par Value Share1   11
Prepayments    608608
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   100  
Trade Creditors Trade Payables     7
Called Up Share Capital Not Paid Not Expressed As Current Asset100     
Number Shares Allotted100     
Share Capital Allotted Called Up Paid100     

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2024/03/30
filed on: 3rd, April 2024
Free Download (5 pages)

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