Brooksby Ltd was established in 1996, it has a status of "Active". We do not know the number of employees at Brooksby Ltd. The company has 5 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHN, Jacqueline Lindsay Picken | 08 June 2010 | - | 1 |
| PICKEN, Janette | 14 February 1997 | - | 1 |
| WILSON, Laurence | 01 May 1998 | - | 1 |
| COMLAW DIRECTOR LIMITED | 03 May 1996 | 26 September 1996 | 1 |
| PICKEN, James Stewart | 26 September 1996 | 26 March 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 September 2020 | |
| MR05 - N/A | 07 August 2020 | |
| MR05 - N/A | 07 August 2020 | |
| CS01 - N/A | 29 June 2020 | |
| CH01 - Change of particulars for director | 16 September 2019 | |
| CS01 - N/A | 03 July 2019 | |
| AA - Annual Accounts | 25 June 2019 | |
| AA - Annual Accounts | 20 June 2018 | |
| CS01 - N/A | 12 June 2018 | |
| AA - Annual Accounts | 30 June 2017 | |
| CS01 - N/A | 15 June 2017 | |
| AR01 - Annual Return | 22 July 2016 | |
| AA - Annual Accounts | 22 June 2016 | |
| AR01 - Annual Return | 24 June 2015 | |
| AA - Annual Accounts | 01 June 2015 | |
| AA - Annual Accounts | 17 June 2014 | |
| AR01 - Annual Return | 16 June 2014 | |
| MR04 - N/A | 19 November 2013 | |
| AA - Annual Accounts | 05 June 2013 | |
| AR01 - Annual Return | 03 June 2013 | |
| AD01 - Change of registered office address | 20 August 2012 | |
| AR01 - Annual Return | 11 July 2012 | |
| AA - Annual Accounts | 31 May 2012 | |
| AR01 - Annual Return | 27 June 2011 | |
| AA - Annual Accounts | 21 June 2011 | |
| AR01 - Annual Return | 05 July 2010 | |
| TM02 - Termination of appointment of secretary | 05 July 2010 | |
| TM01 - Termination of appointment of director | 05 July 2010 | |
| AA - Annual Accounts | 17 June 2010 | |
| AP01 - Appointment of director | 11 June 2010 | |
| AA - Annual Accounts | 21 July 2009 | |
| 363a - Annual Return | 15 May 2009 | |
| AA - Annual Accounts | 29 July 2008 | |
| 363a - Annual Return | 16 May 2008 | |
| AA - Annual Accounts | 19 July 2007 | |
| 363a - Annual Return | 10 May 2007 | |
| AA - Annual Accounts | 28 July 2006 | |
| 363a - Annual Return | 24 May 2006 | |
| AA - Annual Accounts | 25 July 2005 | |
| 363s - Annual Return | 12 May 2005 | |
| AA - Annual Accounts | 27 July 2004 | |
| 363s - Annual Return | 17 May 2004 | |
| AA - Annual Accounts | 31 July 2003 | |
| 363s - Annual Return | 09 May 2003 | |
| AA - Annual Accounts | 25 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2002 | |
| 363s - Annual Return | 23 May 2002 | |
| AA - Annual Accounts | 27 July 2001 | |
| 363s - Annual Return | 15 May 2001 | |
| 287 - Change in situation or address of Registered Office | 17 December 2000 | |
| AA - Annual Accounts | 01 August 2000 | |
| 363s - Annual Return | 26 May 2000 | |
| AA - Annual Accounts | 02 August 1999 | |
| 363s - Annual Return | 17 June 1999 | |
| AA - Annual Accounts | 02 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 1998 | |
| 363s - Annual Return | 20 May 1998 | |
| 363s - Annual Return | 26 June 1997 | |
| 225 - Change of Accounting Reference Date | 28 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 1997 | |
| 410(Scot) - N/A | 05 November 1996 | |
| 410(Scot) - N/A | 05 November 1996 | |
| 410(Scot) - N/A | 14 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 1996 | |
| 287 - Change in situation or address of Registered Office | 10 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 1996 | |
| RESOLUTIONS - N/A | 27 September 1996 | |
| RESOLUTIONS - N/A | 27 September 1996 | |
| RESOLUTIONS - N/A | 27 September 1996 | |
| RESOLUTIONS - N/A | 27 September 1996 | |
| MEM/ARTS - N/A | 27 September 1996 | |
| 123 - Notice of increase in nominal capital | 27 September 1996 | |
| CERTNM - Change of name certificate | 26 September 1996 | |
| NEWINC - New incorporation documents | 03 May 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 21 October 1996 | Outstanding |
N/A |
| Standard security | 17 October 1996 | Outstanding |
N/A |
| Bond & floating charge | 09 October 1996 | Fully Satisfied |
N/A |
