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George Brooke Monumental Masons Limited

George Brooke Monumental Masons Limited is an active company incorporated on 5 August 2014 with the registered office located in Nottingham, Nottinghamshire. George Brooke Monumental Masons Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09163250
Private limited company
Age
11 years
Incorporated 5 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (3 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 12 Jun30 Sep 2024 (3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Cumberland Court
80 Mount Street
Nottingham
NG1 6HH
England
Address changed on 14 Jun 2024 (1 year 5 months ago)
Previous address was 16 Bond Street Wakefield West Yorkshire WF1 2QP
Telephone
01924 454476
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1971
Director • British • Lives in UK • Born in Aug 1965
Director • British • Lives in UK • Born in Jul 1961
Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in England • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
George Brooke Limited
Samuel Patrick Donald Kershaw, Judith Anne Brooke, and 3 more are mutual people.
Active
Brookes Holdings Limited
Samuel Patrick Donald Kershaw, Neil Howard Brooke, and 2 more are mutual people.
Active
William H.Painter,Limited
Andrew Hector Fraser and Samuel Patrick Donald Kershaw are mutual people.
Active
Harpin's Funeral Service Limited
Samuel Patrick Donald Kershaw and Andrew Hector Fraser are mutual people.
Active
Box Bros.Limited
Samuel Patrick Donald Kershaw and Andrew Hector Fraser are mutual people.
Active
W.H.Putnam Limited
Andrew Hector Fraser and Samuel Patrick Donald Kershaw are mutual people.
Active
Edwin Pounds & Sons,Limited
Samuel Patrick Donald Kershaw and Andrew Hector Fraser are mutual people.
Active
Budget Cremations Limited
Andrew Hector Fraser and Samuel Patrick Donald Kershaw are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Jun30 Sep 2024
Traded for 3 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Decreased by £145.15K (-100%)
Total Liabilities
£0
Decreased by £17.18K (-100%)
Net Assets
£0
Decreased by £127.97K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Aug 2025
Subsidiary Accounts Submitted
4 Months Ago on 2 Jul 2025
Micro Accounts Submitted
10 Months Ago on 17 Jan 2025
Accounting Period Shortened
1 Year 3 Months Ago on 20 Aug 2024
Accounting Period Shortened
1 Year 3 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 Aug 2024
Mr Andrew Hector Fraser Appointed
1 Year 5 Months Ago on 11 Jun 2024
Funeral Partners Limited (PSC) Appointed
1 Year 5 Months Ago on 11 Jun 2024
Mr Andrew Hector Fraser Appointed
1 Year 5 Months Ago on 11 Jun 2024
Neil Howard Brooke Resigned
1 Year 5 Months Ago on 11 Jun 2024
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 7 Aug 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 2 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 2 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 2 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 2 Jul 2025
Micro company accounts made up to 11 June 2024
Submitted on 17 Jan 2025
Current accounting period shortened from 11 June 2025 to 30 September 2024
Submitted on 20 Aug 2024
Previous accounting period shortened from 31 August 2024 to 11 June 2024
Submitted on 19 Aug 2024
Confirmation statement made on 5 August 2024 with updates
Submitted on 13 Aug 2024
Appointment of Mr Andrew Hector Fraser as a secretary on 11 June 2024
Submitted on 8 Aug 2024
Repayment History
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