Brooks Gibbs Limited
Company Profile
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MicroBrooks Gibbs Limited
01556647•Private Limited With Share Capital
Pinewood, 61 Halstead Road, Gosfield, CO91PG
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Incorporated
16/04/1981
Company Age
45 years
Directors
6
Employees
15
SIC Code
47599
Risk
very low risk
Company Overview
Registration, classification & business activity
Brooks Gibbs Limited (01556647) is a private limited with share capital incorporated on 16/04/1981 (45 years old) and registered in gosfield, CO91PG. The company operates under SIC code 47599 - retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.
Private Limited With Share Capital
SIC: 47599
Micro
Incorporated 16/04/1981
CO91PG
15 employees
Financial Overview
Total Assets
£2.69M
Liabilities
£855.6K
Net Assets
£1.83M
Est. Turnover
£2.28M
AI Estimated
Unreported
Cash
£1.33M
Key Metrics
15
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-12-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:26-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-01-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:06-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:13-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2014
Legacy
Category:Mortgage
Date:10-04-2013
Legacy
Category:Mortgage
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2012
Termination Director Company With Name
Category:Officers
Date:12-04-2011
Termination Director Company With Name
Category:Officers
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Termination Director Company With Name
Category:Officers
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2009
Legacy
Category:Annual Return
Date:24-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2009
Legacy
Category:Annual Return
Date:29-02-2008
Legacy
Category:Officers
Date:29-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2007
Legacy
Category:Annual Return
Date:12-02-2007
Legacy
Category:Officers
Date:01-02-2007
Legacy
Category:Officers
Date:01-02-2007
Legacy
Category:Officers
Date:01-02-2007
Legacy
Category:Officers
Date:01-02-2007
Legacy
Category:Officers
Date:01-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2006
Legacy
Category:Annual Return
Date:10-02-2006
Legacy
Category:Officers
Date:10-02-2006
Legacy
Category:Officers
Date:10-02-2006
Legacy
Category:Annual Return
Date:09-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2004
Legacy
Category:Annual Return
Date:17-02-2004
Legacy
Category:Address
Date:13-02-2003
Legacy
Category:Annual Return
Date:08-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2002
Legacy
Category:Annual Return
Date:07-02-2002
Legacy
Category:Officers
Date:07-02-2002
Legacy
Category:Officers
Date:14-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2001
Legacy
Category:Annual Return
Date:14-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2000
Legacy
Category:Annual Return
Date:05-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-1999
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months4
60 Months17
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025
Trading Addresses
140 Station Road, Harrow, Middlesex, HA12RH
490-494 Greenford Road, Greenford, Middlesex, UB68SH
Pinewood, 61 Halstead Road, Gosfield, Halstead, Essex, CO91PGRegistered
Related Companies
2
Contact
02085757726onlinesales@bedsareuzzz.co.ukservice@bedsareuzzz.co.ukbedsareuzzz.co.uk
Pinewood, 61 Halstead Road, Gosfield, CO91PG