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Brooke Racing Limited

Brooke Racing Limited is a liquidation company incorporated on 8 April 1957 with the registered office located in London, City of London. Brooke Racing Limited was registered 68 years ago.
Status
Liquidation
In voluntary liquidation since 9 years ago
Company No
00581883
Private limited company
Age
68 years
Incorporated 8 April 1957
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3244 days
Awaiting first confirmation statement
Dated 11 December 2016
Was due on 25 December 2016 (8 years ago)
Accounts
Overdue
Accounts overdue by 3422 days
For period 2 Oct1 Oct 2014 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 30 September 2015
Was due on 30 June 2016 (9 years ago)
Address
Menzies Llp 4th Floor
95 Gresham Street
London
EC2V 7AB
Address changed on 4 Mar 2025 (8 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Sep 1961
Director • British • Lives in UK • Born in May 1960
Director • British • Lives in UK • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Aldeburgh Trading Company Limited
Peter Stemann Brooke is a mutual person.
Active
Tally Ho Barkway Ltd
Jeffrey Stemann Brooke is a mutual person.
Active
Hormead Building Services Limited
Niels Stemann Brooke is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
1 Oct 2014
For period 1 Oct1 Oct 2014
Traded for 12 months
Cash in Bank
£136.33K
Increased by £40.82K (+43%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.19M
Decreased by £86.98K (-7%)
Total Liabilities
-£26.22K
Decreased by £17.47K (-40%)
Net Assets
£1.16M
Decreased by £69.52K (-6%)
Debt Ratio (%)
2%
Decreased by 1.22% (-36%)
Latest Activity
Registered Address Changed
8 Months Ago on 4 Mar 2025
Declaration of Solvency
9 Years Ago on 24 Mar 2016
Voluntary Liquidator Appointed
9 Years Ago on 24 Mar 2016
Registered Address Changed
9 Years Ago on 23 Feb 2016
Confirmation Submitted
9 Years Ago on 2 Feb 2016
Neils Stemann Brooke Details Changed
9 Years Ago on 12 Jan 2016
Charge Satisfied
9 Years Ago on 23 Nov 2015
Charge Satisfied
9 Years Ago on 23 Nov 2015
Charge Satisfied
9 Years Ago on 23 Nov 2015
Charge Satisfied
9 Years Ago on 23 Nov 2015
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Documents
Liquidators' statement of receipts and payments to 13 March 2025
Submitted on 16 May 2025
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to Menzies Llp 4th Floor 95 Gresham Street London EC2V 7AB on 4 March 2025
Submitted on 4 Mar 2025
Liquidators' statement of receipts and payments to 13 March 2024
Submitted on 1 Jun 2024
Resolutions
Submitted on 23 May 2024
Liquidators' statement of receipts and payments to 13 March 2023
Submitted on 19 May 2023
Liquidators' statement of receipts and payments to 13 March 2022
Submitted on 12 May 2022
Liquidators' statement of receipts and payments to 13 March 2021
Submitted on 2 Jun 2021
Liquidators' statement of receipts and payments to 13 March 2020
Submitted on 15 May 2020
Liquidators' statement of receipts and payments to 13 March 2017
Submitted on 24 May 2017
Insolvency resolution
Submitted on 18 Apr 2016
Repayment History
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