BROOKES REGENERATION LIMITED

WARDLE INDUSTRIAL ESTATE GREEN LANE, WARDLE, NANTWICH  CW5 6DB
  • Active
  • Private Limited Company
  • Company No. 12746612
  • Last Updated: 01 Mar 2024

Company Profile

BROOKES REGENERATION LIMITED was incorporated on Wednesday, July 15, 2020 as a Private Limited Company with registered address in NANTWICH. BROOKES REGENERATION LIMITED has the status: Active and it's listed in the following category: Remediation activities and other waste management services. This Private Limited Company has been operating for 4 years 7 months and 8 days.

Name BROOKES REGENERATION LIMITED
Company number 12746612
Company type Private Limited Company
Incorporation date 15 Jul 2020
Status Active
Industry (SIC 2007)

Address

Registered Address WARDLE INDUSTRIAL ESTATE GREEN LANE
WARDLE
NANTWICH
CW5 6DB
Country Of Origin UNITED KINGDOM

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
Nick Brookes Group Limited Green Lane, Wardle, CW5 6DB Dates: Wednesday, December 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Sarah Jane Brookes Nationality: British Dates: Wednesday, July 15, 2020 - Wednesday, December 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Nicholas Duncan Brookes Nationality: British Dates: Wednesday, July 15, 2020 - Wednesday, December 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-268 days left)
Latest accounts 31 August 2022
Next confirmation statement due 12 August 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BROOKES REGENERATION LIMITED 15 Jul 2020
NICK BROOKES REGENERATION LIMITED 19 Jul 2020