Brooks & Kempton Ltd. net worth, address, company information. Free

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Brooks & Kempton Ltd (reg no 07929777) is a private limited company founded on 2012-01-31. This firm has its registered office at 11 Bluebells, Welwyn AL6 0XD. Having undergone a change in 2019-12-12, the previous name this firm utilized was Kimpex Uk Limited. Brooks & Kempton Ltd is operating under Standard Industrial Classification code: 46190 that means "agents involved in the sale of a variety of goods".

Company details

Name	Brooks & Kempton Ltd
Number	07929777
Date of Incorporation:	January 31, 2012
End of financial year:	31 December
Address:	11 Bluebells, Welwyn, AL6 0XD
SIC code:	46190 - Agents involved in the sale of a variety of goods

As for the 2 directors that can be found in this particular enterprise, we can name: Daniel A. (appointed on 31 January 2018), Karim A. (appointment date: 31 January 2012). 1 secretary is there in the company: Mary A. (appointed on 31 January 2012). The Companies House indexes 1 person of significant control - Karim A., a solitary individual in the company that has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	888,665	965,711	578,486	1,038,794	1,238,233	1,064,837	1,329,419	1,454,872	1,781,495	1,584,827	1,984,765
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	47,347	57,871	69,104	33,227	-	-	-	-	-	-	-
Tangible Fixed Assets	2,136	2,556	3,550	4,238	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	47,347	57,871	69,104	78,722	306,404	199,734	586,670	830,301	820,238	987,584	996,850

People with significant control

Karim A.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates March 29, 2023 filed on: 3rd, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 19th, October 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates March 29, 2022 filed on: 29th, March 2022 \| confirmation statement	Free Download (4 pages)
(CH01) On October 3, 2021 director's details were changed filed on: 3rd, October 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control October 3, 2021 filed on: 3rd, October 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 30th, August 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates March 29, 2021 filed on: 29th, March 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 31, 2021 filed on: 1st, March 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On February 26, 2021 director's details were changed filed on: 26th, February 2021 \| officers	Free Download (2 pages)
(CH01) On February 26, 2021 director's details were changed filed on: 26th, February 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 24th, September 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates January 31, 2020 filed on: 4th, March 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 12, 2019 filed on: 12th, December 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 3rd, April 2019 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from January 31, 2019 to December 31, 2018 filed on: 28th, March 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates January 31, 2019 filed on: 31st, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2018 filed on: 22nd, August 2018 \| accounts	Free Download (8 pages)
(AP01) On January 31, 2018 new director was appointed. filed on: 31st, January 2018 \| officers	Free Download (2 pages)
(CH01) On January 31, 2018 director's details were changed filed on: 31st, January 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 31, 2018 filed on: 31st, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2017 filed on: 23rd, October 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates January 31, 2017 filed on: 2nd, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 18th, August 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to January 31, 2016 with full list of members filed on: 1st, February 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 13th, August 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to January 31, 2015 with full list of members filed on: 3rd, February 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 18th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to January 31, 2014 with full list of members filed on: 31st, January 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 31, 2014: 300.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 14th, August 2013 \| accounts	Free Download (5 pages)
(CH01) On January 31, 2012 director's details were changed filed on: 5th, February 2013 \| officers	Free Download (2 pages)
(CH01) On January 2, 2013 director's details were changed filed on: 4th, February 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to January 31, 2013 with full list of members filed on: 4th, February 2013 \| annual return	Free Download (4 pages)
(CH03) On January 2, 2013 secretary's details were changed filed on: 4th, February 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on March 17, 2012. Old Address: Victoria House 18 Dalston Gardens Stanmore Middx HA7 1BU England filed on: 17th, March 2012 \| address	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 7th, February 2012 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 31st, January 2012 \| incorporation	Free Download (21 pages)

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