Brooksby Enterprises Limited in Brooksby MELTON MOWBRAY

Brooksby Enterprises Limited MELTON MOWBRAY

Founded in 1993, Brooksby Enterprises, classified under reg no. 02798432 is an active company. Currently registered at Brooksby Melton College LE14 2LJ, Melton Mowbray the company has been in the business for thirty one years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022.

The company has 4 directors, namely Jonathan D., Jane W. and Chris B. and others. Of them, Dawn W. has been with the company the longest, being appointed on 25 September 2018 and Jonathan D. has been with the company for the least time - from 21 June 2023. Currently 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.

Brooksby Enterprises Limited Address / Contact

Office Address	Brooksby Melton College
Office Address2	Brooksby
Town	Melton Mowbray
Post code	LE14 2LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02798432
Date of Incorporation	Thu, 11th Mar 1993
Industry	Other sports activities
Industry	Event catering activities
End of financial Year	31st July
Company age	31 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Jonathan D.

Position: Director

Appointed: 21 June 2023

Jane W.

Position: Director

Appointed: 24 March 2021

Chris B.

Position: Director

Appointed: 24 March 2021

Dawn W.

Position: Director

Appointed: 25 September 2018

Miles B.

Position: Director

Appointed: 24 March 2021

Resigned: 24 August 2022

Elise S.

Position: Secretary

Appointed: 20 November 2020

Resigned: 04 July 2022

Stella D.

Position: Secretary

Appointed: 15 July 2019

Resigned: 20 November 2020

Andrew W.

Position: Director

Appointed: 08 July 2015

Resigned: 01 August 2021

Eric S.

Position: Director

Appointed: 01 April 2012

Resigned: 31 January 2020

Lesley M.

Position: Secretary

Appointed: 23 November 2011

Resigned: 15 July 2019

Christopher B.

Position: Secretary

Appointed: 30 June 2010

Resigned: 23 November 2011

David C.

Position: Secretary

Appointed: 12 December 2008

Resigned: 28 June 2010

Christopher B.

Position: Director

Appointed: 10 October 2008

Resigned: 25 October 2017

Ruth W.

Position: Director

Appointed: 16 July 2008

Resigned: 27 June 2019

Ron M.

Position: Director

Appointed: 08 May 2008

Resigned: 30 April 2019

Martin R.

Position: Director

Appointed: 07 February 2007

Resigned: 04 October 2007

Christopher R.

Position: Director

Appointed: 16 March 2005

Resigned: 08 May 2008

Christopher M.

Position: Director

Appointed: 16 March 2005

Resigned: 31 August 2006

Anne W.

Position: Director

Appointed: 06 January 2003

Resigned: 30 November 2007

Jacqueline W.

Position: Director

Appointed: 18 September 2001

Resigned: 16 August 2002

Stephen H.

Position: Director

Appointed: 18 September 2001

Resigned: 28 November 2008

Stephen H.

Position: Secretary

Appointed: 18 September 2001

Resigned: 28 November 2008

William W.

Position: Director

Appointed: 03 November 1999

Resigned: 31 December 2001

Tony G.

Position: Director

Appointed: 01 August 1996

Resigned: 06 January 2003

Jeremy D.

Position: Secretary

Appointed: 01 January 1994

Resigned: 31 August 2001

Jeremy D.

Position: Director

Appointed: 01 January 1994

Resigned: 31 August 2001

Margaret B.

Position: Secretary

Appointed: 30 November 1993

Resigned: 01 January 1994

John G.

Position: Director

Appointed: 11 March 1993

Resigned: 31 August 1997

London Law Services Limited

Position: Nominee Director

Appointed: 11 March 1993

Resigned: 11 March 1993

Angela P.

Position: Director

Appointed: 11 March 1993

Resigned: 30 November 1993

Angela P.

Position: Secretary

Appointed: 11 March 1993

Resigned: 30 November 1993

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 11 March 1993

Resigned: 11 March 1993

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we researched, there is The Smb Group from Coalville, England. The abovementioned PSC is classified as "an exempt charity", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Smb Group

Stephenson Campus Thornborough Road, Coalville, Leicestershire, LE67 3TN, England

Legal authority	Further And Higher Education Act 1992
Legal form	Exempt Charity
Notified on	6 February 2017
Ceased on	1 August 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Sunday 31st July 2022 filed on: 7th, January 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Sunday 31st July 2022 filed on: 7th, January 2023	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to Saturday 31st July 2021 filed on: 26th, January 2022	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to Friday 31st July 2020 filed on: 10th, March 2021	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to Wednesday 31st July 2019 filed on: 7th, January 2020	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to Tuesday 31st July 2018 filed on: 18th, March 2019	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st July 2017 filed on: 20th, December 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st July 2016 filed on: 4th, January 2017	accounts	Free Download (13 pages)
AR01	Annual return made up to Saturday 6th February 2016 with full list of members filed on: 8th, February 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st July 2015 filed on: 14th, January 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to Friday 6th February 2015 with full list of members filed on: 9th, February 2015	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 9th February 2015	capital
AA	Full accounts data made up to Thursday 31st July 2014 filed on: 18th, December 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to Thursday 6th February 2014 with full list of members filed on: 24th, February 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st July 2013 filed on: 20th, December 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to Wednesday 6th February 2013 with full list of members filed on: 13th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st July 2012 filed on: 17th, December 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to Monday 6th February 2012 with full list of members filed on: 9th, February 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st July 2011 filed on: 14th, December 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to Sunday 6th February 2011 with full list of members filed on: 11th, February 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st July 2010 filed on: 26th, November 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to Saturday 6th February 2010 with full list of members filed on: 7th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st July 2009 filed on: 30th, December 2009	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st July 2008 filed on: 5th, May 2009	accounts	Free Download (15 pages)
363a	Annual return made up to Tuesday 17th February 2009 filed on: 17th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st July 2007 filed on: 18th, August 2008	accounts	Free Download (15 pages)
363a	Annual return made up to Friday 8th February 2008 filed on: 8th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 8th February 2008 filed on: 8th, February 2008	annual return	Free Download (2 pages)
363s	Annual return made up to Monday 12th March 2007 filed on: 12th, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 12th March 2007 filed on: 12th, March 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st July 2006 filed on: 20th, January 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st July 2006 filed on: 20th, January 2007	accounts	Free Download (16 pages)
363s	Annual return made up to Monday 20th February 2006 filed on: 20th, February 2006	annual return	Free Download (9 pages)
363s	Annual return made up to Monday 20th February 2006 filed on: 20th, February 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st July 2005 filed on: 4th, January 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st July 2005 filed on: 4th, January 2006	accounts	Free Download (16 pages)
363s	Annual return made up to Tuesday 8th February 2005 filed on: 8th, February 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st July 2004 filed on: 8th, February 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st July 2004 filed on: 8th, February 2005	accounts	Free Download (16 pages)
363s	Annual return made up to Tuesday 8th February 2005 filed on: 8th, February 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st July 2003 filed on: 4th, May 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st July 2003 filed on: 4th, May 2004	accounts	Free Download (14 pages)
363s	Annual return made up to Tuesday 16th March 2004 filed on: 16th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 16th March 2004 filed on: 16th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st July 2002 filed on: 3rd, June 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st July 2002 filed on: 3rd, June 2003	accounts	Free Download (14 pages)
363s	Annual return made up to Tuesday 15th April 2003 filed on: 15th, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 15th April 2003 filed on: 15th, April 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st July 2001 filed on: 5th, June 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st July 2001 filed on: 5th, June 2002	accounts	Free Download (14 pages)
363s	Annual return made up to Monday 11th March 2002 filed on: 11th, March 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 11th March 2002 filed on: 11th, March 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st July 2000 filed on: 30th, May 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st July 2000 filed on: 30th, May 2001	accounts	Free Download (12 pages)
363s	Annual return made up to Monday 12th February 2001 filed on: 12th, February 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 12/02/01	annual return
363s	Annual return made up to Monday 12th February 2001 filed on: 12th, February 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 12/02/01	annual return
363s	Annual return made up to Monday 14th February 2000 filed on: 14th, February 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 14th February 2000 (Director's particulars changed)	annual return
363s	Annual return made up to Monday 14th February 2000 filed on: 14th, February 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st July 1999 filed on: 15th, December 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st July 1999 filed on: 15th, December 1999	accounts	Free Download (12 pages)
363s	Annual return made up to Thursday 11th February 1999 filed on: 11th, February 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 11th February 1999 filed on: 11th, February 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st July 1998 filed on: 23rd, December 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st July 1998 filed on: 23rd, December 1998	accounts	Free Download (12 pages)
363s	Annual return made up to Tuesday 10th February 1998 filed on: 10th, February 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 10th February 1998 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Tuesday 10th February 1998 filed on: 10th, February 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st July 1997 filed on: 25th, November 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st July 1997 filed on: 25th, November 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st July 1996 filed on: 3rd, April 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st July 1996 filed on: 3rd, April 1997	accounts	Free Download (14 pages)
363s	Annual return made up to Wednesday 12th February 1997 filed on: 12th, February 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 12th February 1997 filed on: 12th, February 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Sunday 18th February 1996 filed on: 18th, February 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Sunday 18th February 1996 filed on: 18th, February 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st July 1995 filed on: 23rd, November 1995	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st July 1995 filed on: 23rd, November 1995	accounts	Free Download (14 pages)
363s	Annual return made up to Wednesday 15th February 1995 filed on: 15th, February 1995	annual return	Free Download
363(288)	Annual return made up to Wednesday 15th February 1995 (Secretary resigned)	annual return
363s	Annual return made up to Wednesday 15th February 1995 filed on: 15th, February 1995	annual return
363(288)	Annual return made up to Wednesday 15th February 1995 (Secretary resigned)	annual return
AA	Full accounts data made up to Sunday 31st July 1994 filed on: 29th, November 1994	accounts
AA	Full accounts data made up to Sunday 31st July 1994 filed on: 29th, November 1994	accounts	Free Download
363s	Annual return made up to Wednesday 2nd March 1994 filed on: 2nd, March 1994	annual return
363s	Annual return made up to Wednesday 2nd March 1994 filed on: 2nd, March 1994	annual return	Free Download
224	Accounting reference date notified as 31/07 filed on: 13th, December 1993	accounts	Free Download
224	Accounting reference date notified as 31/07 filed on: 13th, December 1993	accounts

Brooksby Enterprises Limited MELTON MOWBRAY

Brooksby Enterprises Limited Address / Contact

Company Information / Profile

Company staff

Jonathan D.

Jane W.

Chris B.

Dawn W.

Miles B.

Elise S.

Stella D.

Andrew W.

Eric S.

Lesley M.

Christopher B.

David C.

Christopher B.

Ruth W.

Ron M.

Martin R.

Christopher R.

Christopher M.

Anne W.

Jacqueline W.

Stephen H.

Stephen H.

William W.

Tony G.

Jeremy D.

Jeremy D.

Margaret B.

John G.

London Law Services Limited

Angela P.

Angela P.

London Law Secretarial Limited

People with significant control

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