Brook Retail Limited. net worth, address, company information. Free

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Brook Retail Limited (registration number 04931907) is a private limited company established on 2003-10-14. The business is registered at 8 Westbrook Centre, Grassmere Way Cowplain, Waterlooville PO7 8SE. Brook Retail Limited is operating under SIC code: 47730 which means "dispensing chemist in specialised stores".

Company details

Name	Brook Retail Limited
Number	04931907
Date of Incorporation:	14th October 2003
End of financial year:	31 March
Address:	8 Westbrook Centre, Grassmere Way Cowplain, Waterlooville, PO7 8SE
SIC code:	47730 - Dispensing chemist in specialised stores

When it comes to the 2 directors that can be found in the firm, we can name: Jiten S. (in the company from 05 January 2016), Vaishali S. (appointment date: 05 January 2016). The official register reports 1 person of significant control - R J Berry Ltd, a corporation which is located at Sultan Road, PO2 7AT Portsmouth. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2016-01-03	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	139,486	154,871	161,070	120,299	116,342	116,464	116,273	104,681	141,352	165,489	176,424	181,991
Fixed Assets	3,000	1,500	1,709	1,123	441	3,651	2,137	1,062	-	-	-	2,593
Number Shares Allotted	-	100	100	100	100	-	-	-	100	100	100	100
Total Assets Less Current Liabilities	59,514	72,194	87,260	42,076	23,179	18,086	18,682	1,711	3,618	17,163	39,270	43,572
Intangible Fixed Assets	3,000	1,500	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	59,514	72,194	87,260	42,076	23,179	18,086	-	-	-	-	-	-
Tangible Fixed Assets	-	-	1,709	1,123	441	-	-	-	-	-	-	-

People with significant control

R J Berry Ltd

15 January 2017

Address	145 Sultan Road, Portsmouth, PO2 7AT, England
Legal authority	Companies Act
Legal form	Limited Liability
Country registered	Uk
Place registered	England And Wales
Registration number	05560247
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On June 1, 2023 director's details were changed filed on: 1st, June 2023 \| officers	Free Download (2 pages)

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(CH01) On June 1, 2023 director's details were changed filed on: 1st, June 2023 \| officers	Free Download (2 pages)
(CH01) On June 1, 2023 director's details were changed filed on: 1st, June 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 26, 2021 filed on: 26th, July 2021 \| officers	Free Download (1 page)
(CH01) On January 17, 2021 director's details were changed filed on: 17th, January 2021 \| officers	Free Download (2 pages)
(CH01) On January 14, 2021 director's details were changed filed on: 17th, January 2021 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 25th, September 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2018 filed on: 12th, September 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 22nd, August 2017 \| accounts	Free Download (2 pages)
(AA01) Extension of current accouting period to March 31, 2017 filed on: 1st, November 2016 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 3, 2016 filed on: 8th, September 2016 \| accounts	Free Download (8 pages)
(AP01) On January 5, 2016 new director was appointed. filed on: 15th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 5, 2016 filed on: 15th, January 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to January 15, 2016 with full list of members filed on: 15th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 15, 2016: 100.00 GBP capital
(TM02) Secretary appointment termination on January 5, 2016 filed on: 15th, January 2016 \| officers	Free Download (1 page)
(AP01) On January 5, 2016 new director was appointed. filed on: 15th, January 2016 \| officers	Free Download (2 pages)
(AP01) On January 5, 2016 new director was appointed. filed on: 15th, January 2016 \| officers	Free Download (2 pages)
(AA01) Previous accounting period extended from October 31, 2015 to January 3, 2016 filed on: 4th, January 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to October 14, 2015 with full list of members filed on: 15th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 15, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 19th, February 2015 \| accounts	Free Download (7 pages)
(CH01) On October 22, 2014 director's details were changed filed on: 22nd, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to October 14, 2014 with full list of members filed on: 14th, October 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 1st, April 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to October 14, 2013 with full list of members filed on: 22nd, January 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 12th, April 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to October 14, 2012 with full list of members filed on: 22nd, October 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 11th, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to October 14, 2011 with full list of members filed on: 26th, October 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 21st, April 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to October 14, 2010 with full list of members filed on: 1st, November 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 28th, April 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to October 14, 2009 with full list of members filed on: 26th, October 2009 \| annual return	Free Download (5 pages)
(CH01) On October 16, 2009 director's details were changed filed on: 26th, October 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 7th, July 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to November 20, 2008 filed on: 20th, November 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 28th, March 2008 \| accounts	Free Download (6 pages)
(288c) Director's particulars changed filed on: 13th, November 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 13th, November 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 13th, November 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 13th, November 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to November 7, 2007 filed on: 7th, November 2007 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 7th, November 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 7th, November 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 7th, November 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 7th, November 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to November 7, 2007 filed on: 7th, November 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 26th, June 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 26th, June 2007 \| accounts	Free Download (6 pages)
(363a) Annual return made up to November 20, 2006 filed on: 20th, November 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to November 20, 2006 filed on: 20th, November 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 8th, June 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 8th, June 2006 \| accounts	Free Download (6 pages)
(363a) Annual return made up to October 31, 2005 filed on: 31st, October 2005 \| annual return	Free Download (2 pages)
(363a) Annual return made up to October 31, 2005 filed on: 31st, October 2005 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 3rd, May 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 3rd, May 2005 \| accounts	Free Download (6 pages)
(363s) Annual return made up to October 25, 2004 filed on: 25th, October 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to October 25, 2004 filed on: 25th, October 2004 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 99 shares on November 1, 2003. Value of each share 1 £, total number of shares: 100. filed on: 3rd, December 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on November 1, 2003. Value of each share 1 £, total number of shares: 100. filed on: 3rd, December 2003 \| capital	Free Download (2 pages)
(287) Registered office changed on 28/10/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 28th, October 2003 \| address	Free Download (1 page)
(287) Registered office changed on 28/10/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 28th, October 2003 \| address	Free Download (1 page)
(288b) On October 28, 2003 Secretary resigned filed on: 28th, October 2003 \| officers	Free Download (1 page)
(288b) On October 28, 2003 Secretary resigned filed on: 28th, October 2003 \| officers	Free Download (1 page)
(288b) On October 28, 2003 Director resigned filed on: 28th, October 2003 \| officers	Free Download (1 page)
(288a) On October 28, 2003 New director appointed filed on: 28th, October 2003 \| officers	Free Download (2 pages)
(288a) On October 28, 2003 New director appointed filed on: 28th, October 2003 \| officers	Free Download (2 pages)
(288b) On October 28, 2003 Director resigned filed on: 28th, October 2003 \| officers	Free Download (1 page)
(288a) On October 28, 2003 New secretary appointed filed on: 28th, October 2003 \| officers	Free Download (2 pages)
(288a) On October 28, 2003 New secretary appointed filed on: 28th, October 2003 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 14th, October 2003 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 14th, October 2003 \| incorporation	Free Download (18 pages)

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