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 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth971 3151 481 2151 657 059    
Balance Sheet
Cash Bank On Hand   6 03329 82526 14231 876
Current Assets3 097 4884 073 4852 745 4003 058 6163 503 9803 883 7923 989 297
Debtors130 7571 388 30440 60528 358428 194838 415695 304
Net Assets Liabilities   1 742 5481 842 6341 952 9492 166 229
Other Debtors   4 568371 722766 878617 131
Property Plant Equipment   345 471342 333339 191335 875
Total Inventories   3 023 2353 044 9713 019 2353 262 117
Cash Bank In Hand48 87025 40532 742    
Intangible Fixed Assets111    
Net Assets Liabilities Including Pension Asset Liability971 3151 481 2151 657 059    
Stocks Inventory2 916 8712 658 7862 671 063    
Tangible Fixed Assets327 333321 178337 722    
Reserves/Capital
Called Up Share Capital198198198    
Profit Loss Account Reserve971 1171 481 0171 656 861    
Shareholder Funds971 3151 481 2151 657 059    
Other
Accumulated Amortisation Impairment Intangible Assets    49 99949 99949 999
Accumulated Depreciation Impairment Property Plant Equipment   15 56420 94925 42227 349
Additions Other Than Through Business Combinations Property Plant Equipment    3 1641 480832
Amortisation Rate Used For Intangible Assets    202020
Average Number Employees During Period   6666
Bank Borrowings Overdrafts   84 08086 068109 429113 689
Corporation Tax Payable   19 87724 90026 47650 681
Creditors   431 385359 595336 959439 524
Current Asset Investments990990990990990  
Depreciation Rate Used For Property Plant Equipment    252525
Disposals Decrease In Depreciation Impairment Property Plant Equipment    230651 479
Disposals Property Plant Equipment    9171492 221
Fixed Assets327 334321 179337 723345 472343 324340 182336 866
Increase From Depreciation Charge For Year Property Plant Equipment    5 6154 5383 406
Intangible Assets   1111
Intangible Assets Gross Cost    50 00050 00050 000
Investments    990990990
Investments Fixed Assets    990990990
Investments In Group Undertakings    990990990
Net Current Assets Liabilities2 053 3682 485 1882 145 9852 627 2313 144 3853 546 8333 549 773
Other Creditors   324 976244 921199 678243 272
Other Taxation Social Security Payable   1 7822 806 18 964
Property Plant Equipment Gross Cost   361 035363 282364 613363 224
Taxation Including Deferred Taxation Balance Sheet Subtotal   2 1133 2932 7082 174
Total Assets Less Current Liabilities2 380 7022 806 3672 483 7082 972 7033 486 7193 887 0153 886 639
Trade Creditors Trade Payables   6709001 37612 918
Trade Debtors Trade Receivables   23 79056 47271 53778 173
Advances Credits Directors  2 42245 6466 99512 20113 409
Advances Credits Made In Period Directors   43 22438 6515 2061 208
Creditors Due After One Year1 409 3871 325 152826 649    
Creditors Due Within One Year1 044 1201 588 297599 415    
Intangible Fixed Assets Aggregate Amortisation Impairment49 99949 99949 999    
Intangible Fixed Assets Cost Or Valuation50 00050 00050 000    
Tangible Fixed Assets Additions 9630 275    
Tangible Fixed Assets Cost Or Valuation364 074353 259346 873    
Tangible Fixed Assets Depreciation36 74132 0819 151    
Tangible Fixed Assets Depreciation Charged In Period 1 7527 680    
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 6 41230 610    
Tangible Fixed Assets Disposals 10 91136 661    
Amount Specific Advance Or Credit Directors1 6996 8962 421    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st December 2019
filed on: 9th, November 2020
Free Download (11 pages)

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