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Brook House Agriculture Limited

Brook House Agriculture Limited is a dissolved company incorporated on 23 January 1997 with the registered office located in Grantham, Lincolnshire. Brook House Agriculture Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 9 May 2017 (8 years ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
03306742
Private limited company
Age
28 years
Incorporated 23 January 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Aug31 Jan 2016 (1 year 6 months)
Accounts type is Total Exemption Small
Next accounts for period 8 November 2025
Was due on 8 November 2025 (55 years ago)
Address
Finial House Rectory Lane
Fulbeck
Grantham
Lincolnshire
NG32 3JS
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Accountant • British • Lives in UK • Born in Apr 1982
Director • British • Lives in England • Born in May 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
The Lapwing Estate Limited
James Frederick Spence Brown and are mutual people.
Active
Pollybell Farms Limited
James Frederick Spence Brown is a mutual person.
Active
Lapwing Energy Limited
James Frederick Spence Brown and Nigel Denis Spence Brown are mutual people.
Active
Vanellus Limited
James Frederick Spence Brown and Nigel Denis Spence Brown are mutual people.
Active
BH & C Ag Ltd
James Frederick Spence Brown and Nigel Denis Spence Brown are mutual people.
Active
Loveden Estates (Dawsmere) Limited
Nigel Denis Spence Brown is a mutual person.
Active
Loveden Estates Limited
Nigel Denis Spence Brown is a mutual person.
Active
Lapwing Fine Foods Limited
James Frederick Spence Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2016)
Period Ended
31 Jan 2016
For period 31 Jul31 Jan 2016
Traded for 18 months
Cash in Bank
£33.14K
Decreased by £3.5K (-10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£142.9K
Increased by £70.19K (+97%)
Total Liabilities
-£26.75K
Decreased by £3K (-10%)
Net Assets
£116.15K
Increased by £73.19K (+170%)
Debt Ratio (%)
19%
Decreased by 22.19% (-54%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 9 May 2017
Voluntary Gazette Notice
8 Years Ago on 21 Feb 2017
Application To Strike Off
8 Years Ago on 14 Feb 2017
Accounting Period Extended
9 Years Ago on 27 Apr 2016
Small Accounts Submitted
9 Years Ago on 27 Apr 2016
Confirmation Submitted
9 Years Ago on 23 Mar 2016
Registered Address Changed
10 Years Ago on 27 Mar 2015
Confirmation Submitted
10 Years Ago on 27 Mar 2015
Mr Nigel Denis Spence Brown Details Changed
10 Years Ago on 1 Feb 2015
Small Accounts Submitted
10 Years Ago on 21 Nov 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 May 2017
First Gazette notice for voluntary strike-off
Submitted on 21 Feb 2017
Application to strike the company off the register
Submitted on 14 Feb 2017
Statement by Directors
Submitted on 16 Nov 2016
Statement of capital on 16 November 2016
Submitted on 16 Nov 2016
Solvency Statement dated 14/10/16
Submitted on 16 Nov 2016
Resolutions
Submitted on 16 Nov 2016
Total exemption small company accounts made up to 31 January 2016
Submitted on 27 Apr 2016
Previous accounting period extended from 31 July 2015 to 31 January 2016
Submitted on 27 Apr 2016
Annual return made up to 23 January 2016 with full list of shareholders
Submitted on 23 Mar 2016
Repayment History
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