BROOKE AND BROOKE LIMITED
DRIFTWOOD LODGE 36A OLD HUNSTANTON ROAD, OLD HUNSTANTON, HUNSTANTON PE36 6HS- Active
- Private Limited Company
- Company No. 00335107
- Last Updated: 01 Mar 2024
Company Profile
BROOKE AND BROOKE LIMITED was incorporated on Tuesday, December 28, 1937 as a Private Limited Company with registered address in HUNSTANTON. BROOKE AND BROOKE LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 86 years 10 months and 17 days.
| Name | BROOKE AND BROOKE LIMITED |
|---|---|
| Company number | 00335107 |
| Company type | Private Limited Company |
| Incorporation date | 28 Dec 1937 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DRIFTWOOD LODGE 36A OLD HUNSTANTON ROAD OLD HUNSTANTON HUNSTANTON PE36 6HS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Derrick Lloyd Nationality: British |
Dates: Friday, April 7, 2017 - present
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mrs Valerie Margaret Johnstone Nationality: British |
Dates: Friday, April 7, 2017 - present
significant influence or control
significant influence or control as firm
|
| J & J Wilson (Shops) Ltd 36a Old Hunstanton Road, Old Hunstanton, PE36 6HS |
Dates: Friday, April 7, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-14 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | 07 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| BROOKE AND BROOKE LIMITED | 28 Dec 1937 |