Founded in 2016, Brooks Properties, classified under reg no. 09951374 is an active company. Currently registered at 10 Broad Street CV34 4LT, Warwick the company has been in the business for 8 years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2023.
The firm has 2 directors, namely Matthew B., Harriet B.. Of them, Matthew B., Harriet B. have been with the company the longest, being appointed on 14 January 2016. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 10 Broad Street |
| Town | Warwick |
| Post code | CV34 4LT |
| Country of origin | United Kingdom |
| Registration Number | 09951374 |
| Date of Incorporation | Thu, 14th Jan 2016 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (170 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 14 January 2016
Position: Director
Appointed: 14 January 2016
The register of PSCs that own or have control over the company consists of 3 names. As we found, there is Matthew B. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Harriet B. This PSC owns 25-50% shares. The third one is Matthew B., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares.
Matthew B.
| Notified on | 8 February 2017 |
| Nature of control: |
25-50% shares |
Harriet B.
| Notified on | 1 June 2016 |
| Nature of control: |
25-50% shares |
Matthew B.
| Notified on | 1 June 2016 |
| Ceased on | 8 February 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | -10 663 | ||||||
| Balance Sheet | |||||||
| Current Assets | 823 | 2 107 | 1 151 | 6 089 | 5 101 | 71 721 | 205 |
| Net Assets Liabilities | 10 663 | 7 963 | 11 915 | 18 764 | 18 957 | 14 837 | 1 700 |
| Net Assets Liabilities Including Pension Asset Liability | -10 663 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | -10 663 | ||||||
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | |||||
| Creditors | 50 058 | 48 642 | 142 355 | 154 142 | 153 347 | 185 087 | 126 708 |
| Fixed Assets | 138 247 | 138 247 | 449 464 | 449 464 | 449 464 | 311 217 | 311 217 |
| Net Current Assets Liabilities | -49 235 | 46 535 | 141 204 | 148 053 | 148 246 | 75 880 | 89 017 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 37 486 | 37 486 | |||||
| Total Assets Less Current Liabilities | 89 012 | 91 712 | 308 260 | 301 411 | 301 218 | 235 337 | 222 200 |
| Creditors Due After One Year | 99 675 | ||||||
| Creditors Due Within One Year | 50 058 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period extended from 31st January 2024 to 31st March 2024 filed on: 26th, February 2024 |
accounts | Free Download (1 page) |
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