Brookes Regeneration Limited NANTWICH


Brookes Regeneration Limited is a private limited company that can be found at Wardle Industrial Estate Green Lane, Wardle, Nantwich CW5 6DB. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-07-15, this 3-year-old company is run by 2 directors.
Director Sarah H., appointed on 15 July 2020. Director Nicholas B., appointed on 15 July 2020.
The company is officially classified as "remediation activities and other waste management services" (Standard Industrial Classification: 39000). According to CH information there was a change of name on 2020-07-19 and their previous name was Nick Brookes Regeneration Limited.
The last confirmation statement was sent on 2023-07-14 and the due date for the following filing is 2024-07-28. Moreover, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Brookes Regeneration Limited Address / Contact

Office Address Wardle Industrial Estate Green Lane
Office Address2 Wardle
Town Nantwich
Post code CW5 6DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12746612
Date of Incorporation Wed, 15th Jul 2020
Industry Remediation activities and other waste management services
End of financial Year 31st August
Company age 4 years old
Account next due date Fri, 31st May 2024 (3 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Sarah H.

Position: Director

Appointed: 15 July 2020

Nicholas B.

Position: Director

Appointed: 15 July 2020

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As BizStats identified, there is Nick Brookes Group Limited from Nantwich, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Sarah B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Nicholas B., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Nick Brookes Group Limited

Wardle Industrial Estate Green Lane, Wardle, Nantwich, CW5 6DB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 14527249
Notified on 21 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sarah B.

Notified on 15 July 2020
Ceased on 21 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Nicholas B.

Notified on 15 July 2020
Ceased on 21 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Nick Brookes Regeneration July 19, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-312022-08-31
Balance Sheet
Cash Bank On Hand2 1682 608
Current Assets104 826196 383
Debtors102 658193 775
Other Debtors102 658129 575
Other
Average Number Employees During Period22
Creditors112 252205 252
Net Current Assets Liabilities-7 426-8 869
Other Creditors99 496179 195
Other Taxation Social Security Payable 6 202
Trade Creditors Trade Payables12 75619 855
Trade Debtors Trade Receivables 64 200

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 127466120002, created on September 29, 2023
filed on: 2nd, October 2023
Free Download (26 pages)

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