BROOKES BACON LIMITED
37 COMMERCIAL ROAD, POOLE BH14 0HU- Active
- Private Limited Company
- Company No. 04070468
- Last Updated: 01 Mar 2024
Company Profile
BROOKES BACON LIMITED was incorporated on Wednesday, September 13, 2000 as a Private Limited Company with registered address in POOLE. BROOKES BACON LIMITED has the status: Active and it's listed in the following category: Wholesale of meat and meat products. This Private Limited Company has been operating for 24 years 1 month and 25 days.
| Name | BROOKES BACON LIMITED |
|---|---|
| Company number | 04070468 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 COMMERCIAL ROAD POOLE BH14 0HU |
|---|---|
| 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 |
|---|---|
| Sowaka Property Company Limited Commercial Road, BH14 0HU |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Chifumi Brookes Nationality: Japanese |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
voting rights 25 to 50 percent
|
| Mr Adam Jonathan Brookes Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
voting rights 25 to 50 percent
|
| Mr Laurence Thomas Brookes Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BROOKES BACON LIMITED | 13 Sep 2000 |
| L.T. BROOKES LIMITED | 22 Sep 2021 |