Ross Brooke Limited

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Ross Brooke Limited

03607544•Private Limited With Share Capital

2 Old Bath Road, Newbury, Berkshire, RG141QL
WebsiteEmail01635555666

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Incorporated

27/07/1998

Company Age

27 years

Directors

10

Employees

—

SIC Code

69201

Risk

very low risk

Company Overview

Registration, classification & business activity

Ross Brooke Limited (03607544) is a private limited with share capital incorporated on 27/07/1998 (27 years old) and registered in berkshire, RG141QL. The company operates under SIC code 69201 - accounting and auditing activities.

Ross brooke limited is an accounting company based out of 2 old bath road, newbury, united kingdom.

Private Limited With Share Capital
SIC: 69201
Medium
Incorporated 27/07/1998
RG141QL

Financial Overview

Total Assets

£5.53M

Liabilities

£2.26M

Net Assets

£3.27M

Est. Turnover

£3.47M

AI Estimated
Unreported
Cash

£1.18M

Key Metrics

10

Directors

30

Shareholders

Board of Directors

5
M
michael richard william brooke
director
D
dean anthony blunden
director
M
michael gerald robins
director
K
kerry lorraine hawkins
director
C
christopher james davies
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2023
Memorandum Articles
Category:Incorporation
Date:01-05-2023
Resolution
Category:Resolution
Date:01-05-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-09-2022
Capital Cancellation Shares
Category:Capital
Date:23-09-2022
Legacy
Category:Capital
Date:23-09-2022
Legacy
Category:Insolvency
Date:23-09-2022
Resolution
Category:Resolution
Date:23-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2018
Resolution
Category:Resolution
Date:29-11-2017
Capital Allotment Shares
Category:Capital
Date:23-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2017
Resolution
Category:Resolution
Date:10-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Capital Allotment Shares
Category:Capital
Date:01-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Miscellaneous
Category:Miscellaneous
Date:28-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2016
Capital Allotment Shares
Category:Capital
Date:01-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2010
Legacy
Category:Annual Return
Date:05-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2009
Legacy
Category:Address
Date:02-04-2009
Legacy
Category:Annual Return
Date:13-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2008
Legacy
Category:Annual Return
Date:14-09-2007
Legacy
Category:Officers
Date:09-07-2007
Legacy
Category:Address
Date:09-07-2007
Legacy
Category:Officers
Date:13-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2007
Legacy
Category:Annual Return
Date:21-11-2006
Legacy
Category:Annual Return
Date:22-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2006
Legacy
Category:Annual Return
Date:29-09-2005
Legacy
Category:Mortgage
Date:12-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2005
Resolution
Category:Resolution
Date:18-04-2005
Resolution
Category:Resolution
Date:18-04-2005
Legacy
Category:Officers
Date:30-03-2005
Legacy
Category:Annual Return
Date:18-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2004
Resolution
Category:Resolution
Date:29-01-2004

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date13/04/2026
Latest Accounts31/07/2025

Trading Addresses

37 London Road, Newbury, Berkshire, RG141JL
2 Old Bath Road, Newbury, Berkshire, RG141QLRegistered
2 Old Bath Road, Newbury, Berkshire, RG141QLRegistered
37 London Road, Newbury, Berkshire, RG141JL

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Contact

01635555666
reception@ross-brooke.co.ukadmin@ross-brooke.co.ukinfo@ross-brooke.co.ukadministration@ross-brooke.co.uk
ross-brooke.co.uk
2 Old Bath Road, Newbury, Berkshire, RG141QL