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Brooks & Allen Limited

Brooks & Allen Limited is an active company incorporated on 4 April 2018 with the registered office located in Bagshot, Surrey. Brooks & Allen Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11289183
Private limited company
Age
7 years
Incorporated 4 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Suite 3, 2nd Floor, Knightway House
Park Street
Bagshot
Surrey
GU19 5AQ
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Oct 1994 • Recruitment Consultant
Director • Estate Agent • British • Lives in UK • Born in Jun 1951
Mr John Richard Brooks
PSC • British • Lives in UK • Born in Jun 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Knightway Associates Ltd
John Richard Brooks and Daniel Francis Rozario are mutual people.
Active
DHR Group Ltd
Daniel Francis Rozario is a mutual person.
Active
Brands
Knightway Associates
Knightway Associates is a recruitment specialist operating in the Commercial and Engineering sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£5.51K
Decreased by £1.7K (-24%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 4 (-44%)
Total Assets
£70.72K
Increased by £7.24K (+11%)
Total Liabilities
-£69.62K
Increased by £6.58K (+10%)
Net Assets
£1.1K
Increased by £662 (+150%)
Debt Ratio (%)
98%
Decreased by 0.86% (-1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Mr John Richard Brooks (PSC) Details Changed
5 Months Ago on 19 Mar 2025
Mr John Richard Brooks Details Changed
5 Months Ago on 19 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 20 Nov 2023
Mr Daniel Rozario Details Changed
1 Year 10 Months Ago on 19 Nov 2023
Mr Daniel Rozario (PSC) Details Changed
1 Year 10 Months Ago on 19 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Apr 2023
Daniel Rozario (PSC) Appointed
2 Years 5 Months Ago on 30 Mar 2023
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Documents
Confirmation statement made on 3 April 2025 with updates
Submitted on 8 Apr 2025
Change of details for Mr John Richard Brooks as a person with significant control on 19 March 2025
Submitted on 19 Mar 2025
Director's details changed for Mr John Richard Brooks on 19 March 2025
Submitted on 19 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 7 Aug 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 10 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 20 Nov 2023
Change of details for Mr Daniel Rozario as a person with significant control on 19 November 2023
Submitted on 20 Nov 2023
Director's details changed for Mr Daniel Rozario on 19 November 2023
Submitted on 20 Nov 2023
Notification of Daniel Rozario as a person with significant control on 30 March 2023
Submitted on 30 Jun 2023
Confirmation statement made on 3 April 2023 with updates
Submitted on 13 Apr 2023
Repayment History
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