Founded in 2010, Brook House Flats, classified under reg no. 07385780 is an active company. Currently registered at Thorne & Co Accountants HR9 5HT, Ross-on-wye the company has been in the business for fourteen years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.
The firm has 4 directors, namely Karen B., Hilary A. and Simon E. and others. Of them, Adrian A. has been with the company the longest, being appointed on 30 April 2013 and Karen B. has been with the company for the least time - from 21 February 2018. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Adrian A. who worked with the the firm until 1 July 2014.
| Office Address | Thorne & Co Accountants |
| Office Address2 | 1 St. Marys Street |
| Town | Ross-on-wye |
| Post code | HR9 5HT |
| Country of origin | United Kingdom |
| Registration Number | 07385780 |
| Date of Incorporation | Thu, 23rd Sep 2010 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th September |
| Company age | 14 years old |
| Account next due date | Sun, 30th Jun 2024 (46 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 21 February 2018
Position: Director
Appointed: 29 February 2016
Position: Director
Appointed: 01 July 2014
Position: Director
Appointed: 30 April 2013
The register of PSCs that own or have control over the company consists of 5 names. As BizStats discovered, there is Simon E. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Julie J. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Hilary A., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Simon E.
| Notified on | 1 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Julie J.
| Notified on | 1 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hilary A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon E.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adrian A.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||||||||
| Current Assets | 2 807 | 3 835 | 4 009 | 5 038 | 3 568 | 3 603 | 2 969 | 3 993 |
| Other | ||||||||
| Creditors | 265 | 265 | 265 | 265 | 265 | 265 | 265 | 268 |
| Net Current Assets Liabilities | 2 542 | 3 570 | 3 744 | 4 773 | 3 303 | 3 338 | ||
| Total Assets Less Current Liabilities | 2 542 | 3 570 | 3 744 | 4 773 | 3 303 | 3 338 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Fri, 1st Sep 2023 filed on: 19th, October 2023 |
persons with significant control | Free Download (2 pages) |
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