Brook & Mayo Limited

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Brook & Mayo Limited

04625674•Private Limited With Share Capital

15 Newland, Lincoln, Lincolnshire, LN11XG

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Incorporated

30/12/2002

Company Age

23 years

Directors

3

Employees

46

SIC Code

43210

Risk

low risk

Company Overview

Registration, classification & business activity

Brook & Mayo Limited (04625674) is a private limited with share capital incorporated on 30/12/2002 (23 years old) and registered in lincolnshire, LN11XG. The company operates under SIC code 43210 - electrical installation.

Brook and mayo electrical contractors carry out the design, installation and commissioning of industrial, commercial and residential installations in the midlands and throughout the united kingdom. having developed a diverse range of capabilities we are able to offer the complete solution for client...

Private Limited With Share Capital
SIC: 43210
Small
Incorporated 30/12/2002
LN11XG
46 employees

Financial Overview

Total Assets

£3.94M

Liabilities

£1.27M

Net Assets

£2.67M

Turnover

£7.88M

Cash

£1.44M

Key Metrics

46

Employees

3

Directors

12

Shareholders

1

PSCs

Board of Directors

3
D
david christopher chambers
director
J
joseph anthony paul lill
director
D
darren edward sewell
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

95
Capital Cancellation Shares
Category:Capital
Date:26-08-2026
Capital Cancellation Shares
Category:Capital
Date:26-08-2026
Capital Return Purchase Own Shares
Category:Capital
Date:26-08-2026
Capital Return Purchase Own Shares
Category:Capital
Date:26-08-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:30-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:12-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2019
Resolution
Category:Resolution
Date:20-03-2019
Confirmation Statement
Category:Confirmation Statement
Date:11-03-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:14-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Capital Allotment Shares
Category:Capital
Date:12-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2018
Capital Allotment Shares
Category:Capital
Date:25-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Capital Allotment Shares
Category:Capital
Date:28-09-2017
Capital Alter Shares Subdivision
Category:Capital
Date:06-06-2017
Capital Allotment Shares
Category:Capital
Date:15-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2017
Capital Allotment Shares
Category:Capital
Date:09-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Capital Cancellation Shares
Category:Capital
Date:01-11-2016
Capital Return Purchase Own Shares
Category:Capital
Date:01-11-2016
Capital Cancellation Shares
Category:Capital
Date:12-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2009
Termination Director Company With Name
Category:Officers
Date:19-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2009
Resolution
Category:Resolution
Date:20-07-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Officers
Date:15-05-2009
Legacy
Category:Capital
Date:04-03-2009
Legacy
Category:Capital
Date:20-02-2009
Resolution
Category:Resolution
Date:20-02-2009
Legacy
Category:Annual Return
Date:07-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2008
Legacy
Category:Annual Return
Date:07-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2007
Legacy
Category:Annual Return
Date:03-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2006
Legacy
Category:Annual Return
Date:04-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2005
Legacy
Category:Officers
Date:19-10-2005
Legacy
Category:Officers
Date:19-10-2005
Legacy
Category:Annual Return
Date:09-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2004
Legacy
Category:Accounts
Date:03-02-2004
Legacy
Category:Annual Return
Date:19-01-2004
Incorporation Company
Category:Incorporation
Date:30-12-2002

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2027
Filing Date20/08/2026
Latest Accounts31/03/2026

Trading Addresses

15 Newland, Lincoln, Lincolnshire, LN11XGRegistered
Unit 5 Deepdale Enterprise Park, Lincoln, Lincolnshire, LN22LL

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Contact

15 Newland, Lincoln, Lincolnshire, LN11XG