Brookfield Signs & Graphics Limited in Sketchley Meadows HINCKLEY

Brookfield Signs & Graphics Limited HINCKLEY

Founded in 2000, Brookfield Signs & Graphics, classified under reg no. 04047426 is an active company. Currently registered at Unit D1, Sketchley Meadows LE10 3EN, Hinckley the company has been in the business for 24 years. Its financial year was closed on February 28 and its latest financial statement was filed on 2023/02/28.

There is a single director in the firm at the moment - Jamie H., appointed on 4 August 2000. In addition, a secretary was appointed - Keeley S., appointed on 1 September 2001. Currenlty, the firm lists one former director, whose name is Royston H. and who left the the firm on 28 August 2008. In addition, there is one former secretary - Jamie H. who worked with the the firm until 1 September 2001.

Brookfield Signs & Graphics Limited Address / Contact

Office Address	Unit D1, Sketchley Meadows
Office Address2	Sketchley Meadows
Town	Hinckley
Post code	LE10 3EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04047426
Date of Incorporation	Fri, 4th Aug 2000
Industry	Other manufacturing n.e.c.
End of financial Year	28th February
Company age	24 years old
Account next due date	Sat, 30th Nov 2024 (215 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated	Thu, 3rd Nov 2022

Company staff

Keeley S.

Position: Secretary

Appointed: 01 September 2001

Jamie H.

Position: Director

Appointed: 04 August 2000

Apex Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 04 August 2000

Resigned: 04 August 2000

Apex Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 August 2000

Resigned: 04 August 2000

Royston H.

Position: Director

Appointed: 04 August 2000

Resigned: 28 August 2008

Jamie H.

Position: Secretary

Appointed: 04 August 2000

Resigned: 01 September 2001

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Jamie H. The abovementioned PSC has significiant influence or control over the company, and has 25-50% shares.

Jamie H.

Notified on	6 April 2016
Nature of control:	significiant influence or control 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-02-28	2011-03-01	2012-02-29	2012-03-01	2013-02-28	2014-02-28	2015-02-28	2016-02-28
Net Worth	2 691		4 867		1 338	1 007	321	-484

Balance Sheet
Cash Bank In Hand	588		14			2	63	378
Current Assets	11 094		11 827		14 114	13 609	18 039	16 031
Debtors	5 106		6 413		8 714	5 253	10 133	7 810
Net Assets Liabilities Including Pension Asset Liability					1 338	1 007	321	-484
Stocks Inventory	5 400		5 400		5 400	8 354	7 843	7 843
Tangible Fixed Assets	5 023	5 023	3 767	3 768	6 864	5 148	3 861	5 236

Reserves/Capital
Called Up Share Capital	2		2		2	2	2	2
Profit Loss Account Reserve	2 689		4 865		1 336	1 005	319	-486
Shareholder Funds	2 691		4 867		1 338	1 007	321	-484

Other
Creditors Due Within One Year	13 426		10 727		19 640	17 750	21 579	21 751
Net Assets Liability Excluding Pension Asset Liability	2 691		4 867		1 338
Net Current Assets Liabilities	-2 332		1 100		-5 526	-4 141	-3 540	-5 720
Number Shares Allotted			2		2	2	2	2
Share Capital Allotted Called Up Paid	2		2		2	2	2	2
Tangible Fixed Assets Additions					4 470
Tangible Fixed Assets Cost Or Valuation		29 404	29 404	29 404	33 874	33 874	33 874	36 744
Tangible Fixed Assets Depreciation		24 381	25 637	25 636	27 010	28 726	30 013	31 508
Tangible Fixed Assets Depreciation Charged In Period			1 256		1 374	1 716	1 287
Total Assets Less Current Liabilities	2 691		4 867		1 338	1 007	321	-484
Value Shares Allotted			1		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 13th, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 13th, August 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/02/28 filed on: 31st, October 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/02/28 filed on: 27th, October 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/02/28 filed on: 23rd, November 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 19th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 8th, August 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 6th, June 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 14th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/29 filed on: 24th, September 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 12th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/29 filed on: 26th, October 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 17th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/29 filed on: 11th, September 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/09/11	capital
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 26th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/29 filed on: 12th, November 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/02/29 filed on: 4th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/29 filed on: 19th, September 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 6th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/29 filed on: 8th, September 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 14th, June 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/09/18 with complete member list filed on: 18th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 17th, August 2009	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/02/29 filed on: 8th, October 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/08/29 with complete member list filed on: 29th, August 2008	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2007/10/27 with complete member list filed on: 27th, October 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/10/27 with complete member list filed on: 27th, October 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 3rd, May 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 3rd, May 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2006/09/21 with complete member list filed on: 21st, September 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/09/21 with complete member list filed on: 21st, September 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 27th, June 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 27th, June 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/09/22 with complete member list filed on: 22nd, September 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/09/22 with complete member list filed on: 22nd, September 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 11th, July 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 11th, July 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/10/13 with complete member list filed on: 13th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/10/13 with complete member list filed on: 13th, October 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/02/28 filed on: 6th, August 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/02/28 filed on: 6th, August 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/02/28 filed on: 17th, November 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/02/28 filed on: 17th, November 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/10/07 with complete member list filed on: 7th, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/10/07 with complete member list filed on: 7th, October 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 07/10/03	annual return
AA	Data of total exemption small company accounts made up to 2002/02/28 filed on: 29th, August 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/02/28 filed on: 29th, August 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/08/20 with complete member list filed on: 20th, August 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/08/20 with complete member list filed on: 20th, August 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/02/28 filed on: 24th, December 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/02/28 filed on: 24th, December 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/09/19 with complete member list filed on: 19th, September 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned) up to 2001/09/19	annual return
363s	Annual return drawn up to 2001/09/19 with complete member list filed on: 19th, September 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned) up to 2001/09/19	annual return
225	Accounting reference date shortened from 31/08/01 to 28/02/01 filed on: 21st, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/01 to 28/02/01 filed on: 21st, January 2001	accounts	Free Download (1 page)

Brookfield Signs & Graphics Limited HINCKLEY

Brookfield Signs & Graphics Limited Address / Contact

Company Information / Profile

Company staff

Keeley S.

Jamie H.

Apex Company Services Limited

Apex Nominees Limited

Royston H.

Jamie H.

People with significant control

Annual reports financial information

Company filings

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