Brookes Capital Limited. net worth, address, company information. Free

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Brookes Capital Limited (registration number 05657988) is a private limited company founded on 2005-12-19. The enterprise has its registered office at Mill Down House The Vinyard, Hambledon, Waterlooville PO7 4RY. Changed on 2012-06-01, the previous name this firm used was Kellett Capital Limited. Brookes Capital Limited is operating under Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name	Brookes Capital Limited
Number	05657988
Date of Incorporation:	2005/12/19
End of financial year:	30 March
Address:	Mill Down House The Vinyard, Hambledon, Waterlooville, PO7 4RY
SIC code:	70100 - Activities of head offices

When it comes to the 3 directors that can be found in this enterprise, we can name: Harry K. (in the company from 26 January 2024), Anna K. (appointment date: 04 September 2023), Ian K. (appointed on 19 December 2005). 1 secretary is also there: Ian K. (appointed on 19 December 2005). The official register indexes 1 person of significant control - Ian K., a solitary individual in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	214,198	233,653	297,811	205,139	51,901	204,542	106,135	183,512
Fixed Assets	162,501	178,501	202,501	202,501	2,665,376	2,665,983	2,701,071	2,700,237
Total Assets Less Current Liabilities	136,993	122,893	125,272	134,522	2,465,696	2,412,755	2,246,519	2,422,843

People with significant control

Ian K.

11 July 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 30th, January 2024 \| accounts	Free Download (12 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 30th, January 2024 \| accounts	Free Download (12 pages)
(AP01) On Fri, 26th Jan 2024 new director was appointed. filed on: 26th, January 2024 \| officers	Free Download (2 pages)
(AP01) On Mon, 4th Sep 2023 new director was appointed. filed on: 13th, September 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 30th, March 2023 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 31st, March 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 29th, March 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 31st, January 2020 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened to Sat, 30th Mar 2019 filed on: 31st, December 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 24th, December 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 22nd, December 2017 \| accounts	Free Download (12 pages)
(TM01) Mon, 23rd Jan 2017 - the day director's appointment was terminated filed on: 23rd, January 2017 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 10th, January 2017 \| accounts	Free Download (4 pages)
(AAMD) Amended total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 4th, January 2017 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 21st, June 2016 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 6th, June 2016 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 6th, June 2016 \| incorporation	Free Download (6 pages)
(SH01) Capital declared on Tue, 18th Mar 2014: 118001.00 GBP filed on: 26th, May 2016 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to Tue, 7th Jul 2015 with full list of members filed on: 8th, July 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 8th, June 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Fri, 11th Jul 2014 with full list of members filed on: 24th, July 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 24th Jul 2014: 1.00 GBP capital
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 11th, February 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Thu, 11th Jul 2013 with full list of members filed on: 15th, July 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 15th Jul 2013: 1 GBP capital
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 9th, January 2013 \| accounts	Free Download (8 pages)
(CH01) On Sun, 10th Oct 2010 director's details were changed filed on: 22nd, August 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 11th Jul 2012 with full list of members filed on: 22nd, August 2012 \| annual return	Free Download (5 pages)
(CERTNM) Company name changed kellett capital LIMITEDcertificate issued on 01/06/12 filed on: 1st, June 2012 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RES15) Resolution on Thu, 31st May 2012 to change company name change of name
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 22nd, December 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Mon, 11th Jul 2011 with full list of members filed on: 23rd, August 2011 \| annual return	Free Download (15 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 2nd, February 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Sun, 11th Jul 2010 with full list of members filed on: 25th, October 2010 \| annual return	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 3rd, February 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Sat, 11th Jul 2009 filed on: 6th, October 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 16th, May 2009 \| accounts	Free Download (8 pages)
(225) Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 16th, May 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to Tue, 12th May 2009 with shareholders record filed on: 12th, May 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 12/05/2009 from savannah house 11-12 charles ii street london SW1Y 4QU filed on: 12th, May 2009 \| address	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 5th, November 2007 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 5th, November 2007 \| accounts	Free Download (10 pages)
(363s) Annual return up to Mon, 13th Aug 2007 with shareholders record filed on: 13th, August 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to Mon, 13th Aug 2007 with shareholders record filed on: 13th, August 2007 \| annual return	Free Download (7 pages)
(288a) On Tue, 21st Mar 2006 New secretary appointed;new director appointed filed on: 21st, March 2006 \| officers	Free Download (2 pages)
(288b) On Tue, 21st Mar 2006 Director resigned filed on: 21st, March 2006 \| officers	Free Download (1 page)
(288b) On Tue, 21st Mar 2006 Secretary resigned filed on: 21st, March 2006 \| officers	Free Download (1 page)
(288a) On Tue, 21st Mar 2006 New director appointed filed on: 21st, March 2006 \| officers	Free Download (2 pages)
(288b) On Tue, 21st Mar 2006 Secretary resigned filed on: 21st, March 2006 \| officers	Free Download (1 page)
(288b) On Tue, 21st Mar 2006 Director resigned filed on: 21st, March 2006 \| officers	Free Download (1 page)
(288a) On Tue, 21st Mar 2006 New director appointed filed on: 21st, March 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 21st Mar 2006 New secretary appointed;new director appointed filed on: 21st, March 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 28/12/05 from: 46 syon lane isleworth middlesex TW7 5NQ filed on: 28th, December 2005 \| address	Free Download (1 page)
(287) Registered office changed on 28/12/05 from: 46 syon lane isleworth middlesex TW7 5NQ filed on: 28th, December 2005 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 19th, December 2005 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 19th, December 2005 \| incorporation	Free Download (12 pages)

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