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James Brooke Services Limited

James Brooke Services Limited is an active company incorporated on 28 January 2014 with the registered office located in Edgware, Greater London. James Brooke Services Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08864813
Private limited company
Age
11 years
Incorporated 28 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (11 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Address
Russell House
140 High Street
Edgware
Middlesex
HA8 7LW
England
Address changed on 26 Oct 2021 (3 years ago)
Previous address was Building 2 First Floor Croxley Business Park Watford WD18 8YA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Feb 1973
Director • PSC • Property • British • Lives in England • Born in Aug 1971
Director • British • Lives in UK • Born in May 1954
Director • British • Lives in UK • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
RS Asset Investments Limited
Mr Paul Rosen, Mrs Stefanie Rosen, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£519.41K
Increased by £225.11K (+76%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£867.95K
Increased by £307.43K (+55%)
Total Liabilities
-£562.18K
Increased by £244.28K (+77%)
Net Assets
£305.77K
Increased by £63.15K (+26%)
Debt Ratio (%)
65%
Increased by 8.06% (+14%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 10 Jul 2025
Confirmation Submitted
11 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Nov 2023
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 23 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 17 Oct 2022
Mrs Sandra Spanjer Appointed
3 Years Ago on 1 Nov 2021
Mr Mitchell Spanjer Appointed
3 Years Ago on 1 Nov 2021
Mrs Stefanie Rosen Appointed
3 Years Ago on 1 Nov 2021
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 10 Jul 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 1 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 9 Jul 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 14 Nov 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 29 Sep 2023
Confirmation statement made on 1 November 2022 with no updates
Submitted on 23 Nov 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 17 Oct 2022
Appointment of Mrs Stefanie Rosen as a director on 1 November 2021
Submitted on 24 Mar 2022
Appointment of Mr Mitchell Spanjer as a director on 1 November 2021
Submitted on 24 Mar 2022
Appointment of Mrs Sandra Spanjer as a director on 1 November 2021
Submitted on 24 Mar 2022
Repayment History
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