Brooks Brothers Developments (west Sussex) Limited in 1a The Anchorage GOSPORT - PO12 1LY

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Brooks Brothers Developments (west Sussex) Limited GOSPORT

Brooks Brothers Developments (west Sussex) started in year 2003 as Private Limited Company with registration number 04917288. The Brooks Brothers Developments (west Sussex) company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Gosport at Tml House. Postal code: PO12 1LY.

At the moment there are 3 directors in the the firm, namely Andrew B., Jeremy B. and Richard B.. In addition one secretary - Andrew B. - is with the company. As of 19 May 2021, our data shows no information about any ex officers on these positions.

Brooks Brothers Developments (west Sussex) Limited Address / Contact

Office Address	Tml House
Office Address2	1a The Anchorage
Town	Gosport
Post code	PO12 1LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04917288
Date of Incorporation	Wed, 1st Oct 2003
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	18 years old
Account next due date	Thu, 30th Sep 2021 (134 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Fri, 15th Oct 2021 (2021-10-15)
Last confirmation statement dated	Thu, 1st Oct 2020

Company staff

Andrew B.

Position: Director

Appointed: 01 October 2003

Andrew B.

Position: Secretary

Appointed: 01 October 2003

Jeremy B.

Position: Director

Appointed: 01 October 2003

Richard B.

Position: Director

Appointed: 01 October 2003

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 01 October 2003

Resigned: 01 October 2003

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 01 October 2003

Resigned: 01 October 2003

People with significant control

The register of persons with significant control that own or control the company includes 6 names. As BizStats discovered, there is Victoria B. The abovementioned PSC. Another one in the persons with significant control register is Richard B. This PSC owns 25-50% shares. Then there is Jeremy B., 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.

Victoria B.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Richard B.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 25-50% shares

Jeremy B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Amanda B.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Rachel B.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Andrew B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Net Worth	971 315	1 481 215	1 657 059

Balance Sheet
Cash Bank On Hand				6 033	29 825	26 142	31 876
Current Assets	3 097 488	4 073 485	2 745 400	3 058 616	3 503 980	3 883 792	3 989 297
Debtors	130 757	1 388 304	40 605	28 358	428 194	838 415	695 304
Net Assets Liabilities				1 742 548	1 842 634	1 952 949	2 166 229
Other Debtors				4 568	371 722	766 878	617 131
Property Plant Equipment				345 471	342 333	339 191	335 875
Total Inventories				3 023 235	3 044 971	3 019 235	3 262 117
Cash Bank In Hand	48 870	25 405	32 742
Intangible Fixed Assets	1	1	1
Net Assets Liabilities Including Pension Asset Liability	971 315	1 481 215	1 657 059
Stocks Inventory	2 916 871	2 658 786	2 671 063
Tangible Fixed Assets	327 333	321 178	337 722

Reserves/Capital
Called Up Share Capital	198	198	198
Profit Loss Account Reserve	971 117	1 481 017	1 656 861
Shareholder Funds	971 315	1 481 215	1 657 059

Other
Accumulated Amortisation Impairment Intangible Assets					49 999	49 999	49 999
Accumulated Depreciation Impairment Property Plant Equipment				15 564	20 949	25 422	27 349
Additions Other Than Through Business Combinations Property Plant Equipment					3 164	1 480	832
Amortisation Rate Used For Intangible Assets					20	20	20
Average Number Employees During Period				6	6	6	6
Bank Borrowings Overdrafts				84 080	86 068	109 429	113 689
Corporation Tax Payable				19 877	24 900	26 476	50 681
Creditors				431 385	359 595	336 959	439 524
Current Asset Investments	990	990	990	990	990
Depreciation Rate Used For Property Plant Equipment					25	25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment					230	65	1 479
Disposals Property Plant Equipment					917	149	2 221
Fixed Assets	327 334	321 179	337 723	345 472	343 324	340 182	336 866
Increase From Depreciation Charge For Year Property Plant Equipment					5 615	4 538	3 406
Intangible Assets				1	1	1	1
Intangible Assets Gross Cost					50 000	50 000	50 000
Investments					990	990	990
Investments Fixed Assets					990	990	990
Investments In Group Undertakings					990	990	990
Net Current Assets Liabilities	2 053 368	2 485 188	2 145 985	2 627 231	3 144 385	3 546 833	3 549 773
Other Creditors				324 976	244 921	199 678	243 272
Other Taxation Social Security Payable				1 782	2 806		18 964
Property Plant Equipment Gross Cost				361 035	363 282	364 613	363 224
Taxation Including Deferred Taxation Balance Sheet Subtotal				2 113	3 293	2 708	2 174
Total Assets Less Current Liabilities	2 380 702	2 806 367	2 483 708	2 972 703	3 486 719	3 887 015	3 886 639
Trade Creditors Trade Payables				670	900	1 376	12 918
Trade Debtors Trade Receivables				23 790	56 472	71 537	78 173
Advances Credits Directors			2 422	45 646	6 995	12 201	13 409
Advances Credits Made In Period Directors				43 224	38 651	5 206	1 208
Creditors Due After One Year	1 409 387	1 325 152	826 649
Creditors Due Within One Year	1 044 120	1 588 297	599 415
Intangible Fixed Assets Aggregate Amortisation Impairment	49 999	49 999	49 999
Intangible Fixed Assets Cost Or Valuation	50 000	50 000	50 000
Tangible Fixed Assets Additions		96	30 275
Tangible Fixed Assets Cost Or Valuation	364 074	353 259	346 873
Tangible Fixed Assets Depreciation	36 741	32 081	9 151
Tangible Fixed Assets Depreciation Charged In Period		1 752	7 680
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		6 412	30 610
Tangible Fixed Assets Disposals		10 911	36 661
Amount Specific Advance Or Credit Directors	1 699	6 896	2 421

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 9th, November 2020	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 9th, November 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 24th, September 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 13th, September 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (12 pages)
CH01	On 2nd August 2017 director's details were changed filed on: 9th, August 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 19th, September 2016	accounts	Free Download (5 pages)
CH01	On 21st April 2016 director's details were changed filed on: 21st, April 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 1st October 2015 filed on: 1st, October 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 1st October 2015: 198.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 18th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 1st October 2014 filed on: 7th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 7th October 2014: 198.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 15th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 1st October 2013 filed on: 18th, October 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 13th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 1st October 2012 filed on: 12th, February 2013	annual return	Free Download (5 pages)
CH01	On 1st October 2012 director's details were changed filed on: 12th, February 2013	officers	Free Download (2 pages)
CH01	On 1st October 2012 director's details were changed filed on: 12th, February 2013	officers	Free Download (2 pages)
CH01	On 1st October 2012 director's details were changed filed on: 11th, February 2013	officers	Free Download (2 pages)
CH03	On 1st October 2012 secretary's details were changed filed on: 11th, February 2013	officers	Free Download (1 page)
AD01	Registered office address changed from Cawley Priory South Pallant Chichester West Sussex PO19 1SY on 14th November 2012 filed on: 14th, November 2012	address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 19th, April 2012	accounts	Free Download (8 pages)
SH01	Statement of Capital on 30th December 2011: 198.00 GBP filed on: 17th, February 2012	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 1st October 2011 filed on: 7th, October 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 26th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 1st October 2010 filed on: 1st, November 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 13th, April 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 1st October 2009 filed on: 8th, October 2009	annual return	Free Download (6 pages)
CH01	On 1st October 2009 director's details were changed filed on: 7th, October 2009	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 7th, October 2009	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 24th, March 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 15th December 2008 with complete member list filed on: 15th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 28th, October 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to 17th October 2007 with complete member list filed on: 17th, October 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 17th October 2007	annual return
363s	Annual return drawn up to 17th October 2007 with complete member list filed on: 17th, October 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 17th October 2007	annual return
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 25th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 25th, September 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 25th October 2006 with complete member list filed on: 25th, October 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 25th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 25th, October 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 25th October 2006 with complete member list filed on: 25th, October 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th October 2005 with complete member list filed on: 13th, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th October 2005 with complete member list filed on: 13th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 5th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 5th, July 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 11th October 2004 with complete member list filed on: 11th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th October 2004 with complete member list filed on: 11th, October 2004	annual return	Free Download (7 pages)
287	Registered office changed on 28/09/04 from: 5 bay walk aldwick bognor regis west sussex PO21 4ET filed on: 28th, September 2004	address	Free Download (1 page)
287	Registered office changed on 28/09/04 from: 5 bay walk aldwick bognor regis west sussex PO21 4ET filed on: 28th, September 2004	address	Free Download (1 page)
288b	On 18th October 2003 Secretary resigned filed on: 18th, October 2003	officers	Free Download (1 page)
288a	On 18th October 2003 New director appointed filed on: 18th, October 2003	officers	Free Download (1 page)
288a	On 18th October 2003 New director appointed filed on: 18th, October 2003	officers	Free Download (1 page)
288b	On 18th October 2003 Director resigned filed on: 18th, October 2003	officers	Free Download (1 page)
288a	On 18th October 2003 New secretary appointed;new director appointed filed on: 18th, October 2003	officers	Free Download (2 pages)
288a	On 18th October 2003 New secretary appointed;new director appointed filed on: 18th, October 2003	officers	Free Download (2 pages)
288b	On 18th October 2003 Secretary resigned filed on: 18th, October 2003	officers	Free Download (1 page)
288b	On 18th October 2003 Director resigned filed on: 18th, October 2003	officers	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 18th, October 2003	accounts	Free Download (1 page)
288a	On 18th October 2003 New director appointed filed on: 18th, October 2003	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 18th, October 2003	accounts	Free Download (1 page)
287	Registered office changed on 18/10/03 from: c/o haines watts, cawley priory south pallant chichester PO19 1SY filed on: 18th, October 2003	address	Free Download (1 page)
287	Registered office changed on 18/10/03 from: c/o haines watts, cawley priory south pallant chichester PO19 1SY filed on: 18th, October 2003	address	Free Download (1 page)
88(2)R	Alloted 98 shares on 10th October 2003. Value of each share 1 £, total number of shares: 99. filed on: 18th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 10th October 2003. Value of each share 1 £, total number of shares: 99. filed on: 18th, October 2003	capital	Free Download (2 pages)
288a	On 18th October 2003 New director appointed filed on: 18th, October 2003	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 1st, October 2003	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 1st, October 2003	incorporation	Free Download (12 pages)

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