Brookes Sivyer Limited in Motcombe SHAFTESBURY

Brookes Sivyer Limited SHAFTESBURY

Brookes Sivyer started in year 1999 as Private Limited Company with registration number 03795480. The Brookes Sivyer company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Shaftesbury at Mole End Shorts Green Lane. Postal code: SP7 9PA. Since September 2, 1999 Brookes Sivyer Limited is no longer carrying the name Jonsiv 178.

The company has one director. Mark S., appointed on 24 June 1999. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Brookes Sivyer Limited Address / Contact

Office Address	Mole End Shorts Green Lane
Office Address2	Motcombe
Town	Shaftesbury
Post code	SP7 9PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03795480
Date of Incorporation	Thu, 24th Jun 1999
Industry	Accounting and auditing activities
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (123 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Mark S.

Position: Director

Appointed: 24 June 1999

Nicola B.

Position: Director

Appointed: 12 October 2011

Resigned: 03 November 2012

Michael H.

Position: Director

Appointed: 01 April 2005

Resigned: 12 October 2011

Michael H.

Position: Secretary

Appointed: 01 April 2005

Resigned: 06 November 2013

Fiona S.

Position: Secretary

Appointed: 07 July 2003

Resigned: 01 April 2005

Marian J.

Position: Secretary

Appointed: 24 June 1999

Resigned: 24 June 1999

In Touch Business Services Limited

Position: Director

Appointed: 24 June 1999

Resigned: 24 June 1999

Fiona S.

Position: Director

Appointed: 24 June 1999

Resigned: 30 November 2001

Nicola B.

Position: Secretary

Appointed: 24 June 1999

Resigned: 07 July 2003

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Bshc Limited from Newquay, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 25-50% shares. The abovementioned PSC has 75,01-100% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Mark S. This PSC has significiant influence or control over the company,.

Bshc Limited

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	10206331
Notified on	14 July 2016
Nature of control:	75,01-100% voting rights 25-50% shares

Mark S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Jonsiv 178	September 2, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	54 162	40 746	52 960	75 135	108 261

Balance Sheet
Current Assets	67 336	66 774	95 073	100 535	154 868	182 943	107 099	139 950	163 128	250 578	420 178	401 313
Net Assets Liabilities					108 261	77 257	78 450	105 350	120 915	133 165	149 171	172 750
Cash Bank In Hand	29 937	27 096	51 616	41 639	84 784
Debtors	16 683	18 028	20 082	36 464	49 201
Net Assets Liabilities Including Pension Asset Liability	54 162	40 746	52 960	75 135	108 261
Stocks Inventory	20 716	21 650	23 375	22 432	20 883
Tangible Fixed Assets	1 779	22 473	11 217	6 115	708

Reserves/Capital
Called Up Share Capital	4	4	4	4	4
Profit Loss Account Reserve	54 158	40 742	52 956	75 131	108 257
Shareholder Funds	54 162	40 746	52 960	75 135	108 261

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					-30	-30		-525	-975		-36
Average Number Employees During Period						2	2	2	2	2	2	2
Creditors					47 520	46 296	33 067	40 640	50 398	42 892	33 333	23 333
Depreciation Amortisation Expense					2 756	8 056
Fixed Assets	1 779	22 473	11 452	6 350	943	887	3 244	2 355	2 063	1 259	757	2 243
Net Current Assets Liabilities	52 383	18 273	41 508	68 785	107 318	76 400	75 206	103 520	119 827	174 798	181 783	193 840
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					1 527	958	1 174	4 210	7 097	1 898	2 641	1 383
Profit Loss					95 125	94 201
Profit Loss On Ordinary Activities Before Tax					118 808	118 040
Raw Materials Consumables Used					5 004	6 519
Staff Costs Employee Benefits Expense					35 483	39 252
Tax Tax Credit On Profit Or Loss On Ordinary Activities					23 683	23 839
Total Assets Less Current Liabilities					108 291	77 287	78 450	105 875	121 890	176 057	182 540	196 083
Turnover Revenue					193 022	211 292
Amount Specific Advance Or Credit Made In Period Directors							8 127
Amount Specific Advance Or Credit Repaid In Period Directors							-8 127
Creditors Due Within One Year	14 953	48 501	53 565	31 750	47 550
Investments Fixed Assets			235	235	235
Number Shares Allotted	4	4	4	4	4
Par Value Share		1	1	1	1
Percentage Subsidiary Held			100	100	100
Value Shares Allotted	4	4	4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 14th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 14th, November 2023	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 1st, December 2022	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 1st, October 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 13th, July 2020	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 31st, July 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 13th, December 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 8th, August 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 12th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to December 17, 2015 with full list of members filed on: 17th, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on December 17, 2015: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 11th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to December 17, 2014 with full list of members filed on: 17th, December 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 27th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to December 17, 2013 with full list of members filed on: 17th, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on December 17, 2013: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 7th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to December 17, 2012 with full list of members filed on: 18th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 31st, July 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to June 24, 2012 with full list of members filed on: 25th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 8th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to June 24, 2011 with full list of members filed on: 24th, June 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 26th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to June 24, 2010 with full list of members filed on: 30th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 30th, December 2009	accounts	Free Download (8 pages)
363a	Annual return made up to June 24, 2009 filed on: 24th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 26th, January 2009	accounts	Free Download (6 pages)
363a	Annual return made up to July 30, 2008 filed on: 30th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 18th, December 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 18th, December 2007	accounts	Free Download (6 pages)
363a	Annual return made up to June 29, 2007 filed on: 29th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to June 29, 2007 filed on: 29th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 4th, December 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 4th, December 2006	accounts	Free Download (6 pages)
363a	Annual return made up to July 7, 2006 filed on: 7th, July 2006	annual return	Free Download (3 pages)
363a	Annual return made up to July 7, 2006 filed on: 7th, July 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 17th, November 2005	accounts	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 17th, November 2005	accounts	Free Download (14 pages)
363s	Annual return made up to July 1, 2005 filed on: 1st, July 2005	annual return	Free Download (4 pages)
363s	Annual return made up to July 1, 2005 filed on: 1st, July 2005	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 8th, December 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 8th, December 2004	accounts	Free Download (7 pages)
363s	Annual return made up to July 9, 2004 filed on: 9th, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to July 9, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to July 9, 2004 filed on: 9th, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to July 9, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 26th, January 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 26th, January 2004	accounts	Free Download (6 pages)
363s	Annual return made up to July 7, 2003 filed on: 7th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to July 7, 2003 filed on: 7th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 24th, January 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 24th, January 2003	accounts	Free Download (7 pages)
363s	Annual return made up to July 8, 2002 filed on: 8th, July 2002	annual return	Free Download (8 pages)
363s	Annual return made up to July 8, 2002 filed on: 8th, July 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to July 8, 2002 (Secretary's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 5th, February 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 5th, February 2002	accounts	Free Download (6 pages)
363s	Annual return made up to July 25, 2001 filed on: 25th, July 2001	annual return	Free Download (7 pages)
363s	Annual return made up to July 25, 2001 filed on: 25th, July 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 25th, January 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 25th, January 2001	accounts	Free Download (6 pages)
363s	Annual return made up to July 5, 2000 filed on: 5th, July 2000	annual return	Free Download (6 pages)
363s	Annual return made up to July 5, 2000 filed on: 5th, July 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to July 5, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date shortened from 30/06/00 to 31/03/00 filed on: 10th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/03/00 filed on: 10th, April 2000	accounts	Free Download (1 page)

Brookes Sivyer Limited SHAFTESBURY

Brookes Sivyer Limited Address / Contact

Company Information / Profile

Company staff

Mark S.

Nicola B.

Michael H.

Michael H.

Fiona S.

Marian J.

In Touch Business Services Limited

Fiona S.

Nicola B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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