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Brooks-Hill Limited (Companies House Registration Number 03486958) is a private limited company founded on 1997-12-30. The enterprise is located at Unit 2 Orbital 25 Business Park, Dwight Road, Watford WD18 9DA. Brooks-Hill Limited is operating under SIC: 20420 - "manufacture of perfumes and toilet preparations", SIC: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Brooks-hill Limited
Number 03486958
Date of Incorporation: 1997-12-30
End of financial year: 31 December
Address: Unit 2 Orbital 25 Business Park, Dwight Road, Watford, WD18 9DA
SIC code: 20420 - Manufacture of perfumes and toilet preparations
74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Tim H. (in the company from 01 January 2002), Susan B. (appointment date: 30 December 1997). 1 secretary is in the company: Tim H. (appointed on 30 December 1997). The official register indexes 2 persons of significant control, namely: Brooks-Hill Holdings Limited can be found at Dwight Road, WD18 9DA Watford. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Susan B. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,595,491 1,893,187 1,990,652 2,007,858 2,075,648 2,587,646 3,380,066 4,602,544 1,680,208 2,417,329 3,012,654 2,748,121
Number Shares Allotted - 1,000 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 1,772,372 1,991,896 2,186,956 2,240,464 2,291,375 - - - - - - -
Tangible Fixed Assets 405,932 400,947 396,379 392,188 388,378 - - - - - - -
Total Assets Less Current Liabilities 1,772,372 1,991,896 2,186,956 2,240,464 2,291,375 2,601,441 3,081,093 4,065,408 1,408,492 2,068,598 2,391,637 2,759,866

People with significant control

Brooks-Hill Holdings Limited
3 April 2019
Address Unit 2 Orbit 25 Business Park Dwight Road, Watford, WD18 9DA
Legal authority England And Wales
Legal form Private Company
Country registered United Kingdom
Place registered Companies House
Registration number 11565006
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Susan B.
6 April 2016 - 3 April 2019
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 30th, September 2023 | accounts 		Free Download (9 pages)

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