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Brookbury Nominees Limited

Brookbury Nominees Limited is a dormant company incorporated on 29 November 2005 with the registered office located in Tarporley, Cheshire. Brookbury Nominees Limited was registered 19 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
05638633
Private limited company
Age
19 years
Incorporated 29 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Kbs Accounting Llp Wright House
67 High Street
Tarporley
Cheshire
CW6 0DP
England
Address changed on 26 Nov 2024 (9 months ago)
Previous address was Suite 3 & 4, 6 Portal Business Park C/O Kbs Accounting Llp Eaton Lane Tarporley Cheshire CW6 9DL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Cyprus • Born in Dec 1955
Scala Holdco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Westbourne Finance & Leasing Ltd
John Lee Hickens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Dormant Accounts Submitted
3 Months Ago on 2 Jun 2025
Registered Address Changed
9 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 13 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 17 Jan 2023
Confirmation Submitted
3 Years Ago on 29 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 18 Jul 2022
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Documents
Confirmation statement made on 28 June 2025 with no updates
Submitted on 30 Jun 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 2 Jun 2025
Registered office address changed from Suite 3 & 4, 6 Portal Business Park C/O Kbs Accounting Llp Eaton Lane Tarporley Cheshire CW6 9DL United Kingdom to Kbs Accounting Llp Wright House 67 High Street Tarporley Cheshire CW6 0DP on 26 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 1 Jul 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 13 Mar 2024
Registered office address changed from Suite 3 & 4 6 Portal Business Park Eaton Lane Tarporley West Cheshire & Chester CW6 9DL England to Suite 3 & 4, 6 Portal Business Park C/O Kbs Accounting Llp Eaton Lane Tarporley Cheshire CW6 9DL on 6 February 2024
Submitted on 6 Feb 2024
Confirmation statement made on 28 June 2023 with no updates
Submitted on 28 Jun 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 17 Jan 2023
Confirmation statement made on 28 June 2022 with no updates
Submitted on 29 Jul 2022
Accounts for a dormant company made up to 30 November 2021
Submitted on 18 Jul 2022
Repayment History
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