Brooks Mechanical Electrical Limited. net worth, address, company information. Free

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Brooks Mechanical Electrical Limited (registration number 07107207) is a private limited company legally formed on 2009-12-17 originating in England. This business is located at Suite 3 Upper Ground Floor, 9 Berking Avenue, Leeds LS9 9LF. Changed on 2010-03-19, the previous name this business used was Brooks Networking Electrical Limited. Brooks Mechanical Electrical Limited is operating under SIC: 33140 that means "repair of electrical equipment".

Company details

Name	Brooks Mechanical Electrical Limited
Number	07107207
Date of Incorporation:	2009/12/17
End of financial year:	31 March
Address:	Suite 3 Upper Ground Floor, 9 Berking Avenue, Leeds, LS9 9LF
SIC code:	33140 - Repair of electrical equipment

When it comes to the 1 managing director that can be found in the company, we can name: Tony B. (appointed on 24 February 2010). The official register lists 2 persons of significant control, namely: Deborah B. owns 1/2 or less of shares, 1/2 or less of voting rights, Tony B. owns over 3/4 of shares, over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	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	206,681	96,604	84,982	107,457	74,055	93,062	142,194	126,188	98,014	151,053	134,242	163,411
Number Shares Allotted	-	120	120	120	120	-	-	-	-	-	-	-
Shareholder Funds	107,051	72,053	55,306	53,813	31,903	-	-	-	-	-	-	-
Tangible Fixed Assets	2,606	3,184	2,702	2,105	1,903	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	107,160	72,348	55,566	54,004	32,202	48,710	45,407	67,042	68,296	109,768	116,801	137,099

People with significant control

Deborah B.

8 April 2019

Nature of control:	25-50% voting rights 25-50% shares

Tony B.

6 April 2016

Nature of control:	75,01-100% shares 50,01-75% voting rights

Filings

Categories:

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(CS01) Confirmation statement with updates 2023/07/30 filed on: 3rd, August 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2023/07/30 filed on: 3rd, August 2023 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2019/04/08 filed on: 30th, July 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/07/30 filed on: 30th, July 2022 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2019/04/08 filed on: 30th, July 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022/07/27 director's details were changed filed on: 27th, July 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: 2022/07/27. New Address: Suite 3 Upper Ground Floor 9 Berking Avenue Leeds LS9 9LF. Previous address: Suite 3 Berking Avenue Leeds LS9 9LF England filed on: 27th, July 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/12/12 filed on: 13th, December 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/12/12 filed on: 12th, December 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019/12/12 filed on: 12th, December 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2018/12/12 filed on: 12th, December 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017/12/12 filed on: 12th, December 2017 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016/12/12 filed on: 22nd, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 25th, July 2016 \| accounts	Free Download (8 pages)
(AD01) Address change date: 2016/04/11. New Address: Suite 3 Berking Avenue Leeds LS9 9LF. Previous address: 33 Temple Lea Leeds LS15 0PX filed on: 11th, April 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2015/12/12 filed on: 15th, December 2015 \| annual return	Free Download (3 pages)
(SH01) 120.00 GBP is the capital in company's statement on 2015/12/15 capital
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 14th, July 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2014/12/12 filed on: 17th, December 2014 \| annual return	Free Download (3 pages)
(SH01) 120.00 GBP is the capital in company's statement on 2014/12/17 capital
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 3rd, July 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2013/12/12 with full list of members filed on: 13th, December 2013 \| annual return	Free Download (4 pages)
(SH01) 120.00 GBP is the capital in company's statement on 2013/12/13 capital
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 25th, September 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2012/12/12 with full list of members filed on: 13th, December 2012 \| annual return	Free Download (4 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 12th, December 2012 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 12th, December 2012 \| address	Free Download (1 page)
(AD01) Change of registered office on 2012/10/12 from 45-49 Austhorpe Road Cross Gates Leeds LS15 8BA England filed on: 12th, October 2012 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 1st, August 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/12/12 with full list of members filed on: 12th, December 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 23rd, August 2011 \| accounts	Free Download (6 pages)
(AA01) Accounting reference date changed from 2010/12/31 to 2011/03/31 filed on: 15th, June 2011 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2010/12/17 with full list of members filed on: 4th, January 2011 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed brooks networking electrical LIMITEDcertificate issued on 19/03/10 filed on: 19th, March 2010 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2010/03/16 change of name
(CONNOT) Notice of change of name filed on: 19th, March 2010 \| change of name	Free Download (2 pages)
(AP01) New director appointment on 2010/03/02. filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
(TM01) 2010/03/01 - the day director's appointment was terminated filed on: 1st, March 2010 \| officers	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 24th, February 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed accredited certification LIMITEDcertificate issued on 24/02/10 filed on: 24th, February 2010 \| change of name	Free Download (2 pages)
(AP01) New director appointment on 2010/02/16. filed on: 16th, February 2010 \| officers	Free Download (2 pages)
(TM01) 2010/01/18 - the day director's appointment was terminated filed on: 18th, January 2010 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2010/01/13 filed on: 13th, January 2010 \| resolution	Free Download (1 page)
(NEWINC) Company registration filed on: 17th, December 2009 \| incorporation	Free Download (23 pages)

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