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Brooke Bond Limited

Brooke Bond Limited is an active company incorporated on 19 July 2021 with the registered office located in Truro, Cornwall. Brooke Bond Limited was registered 4 years ago.
Status
Active
Active since 1 year 6 months ago
Company No
13518110
Private limited company
Age
4 years
Incorporated 19 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (9 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Unit 12 Threemilestone Industrial Estate
Threemilestone
Truro
TR4 9LD
England
Address changed on 10 Feb 2025 (9 months ago)
Previous address was 35 Firs Avenue London N11 3NE England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1984
Director • British • Lives in England • Born in Oct 1958
Matthew James Brian Eastham
PSC • British • Lives in England • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£91.96K
Increased by £91.96K (+9196100%)
Total Liabilities
£0
Same as previous period
Net Assets
£91.96K
Increased by £91.96K (+9196100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 12 Feb 2025
Micro Accounts Submitted
9 Months Ago on 12 Feb 2025
Matthew James Brian Eastham (PSC) Appointed
9 Months Ago on 10 Feb 2025
Matthew James Brian Eastham Appointed
9 Months Ago on 10 Feb 2025
Darren Symes Resigned
9 Months Ago on 10 Feb 2025
Darren Symes (PSC) Resigned
9 Months Ago on 10 Feb 2025
Registered Address Changed
9 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Sep 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 30 Aug 2023
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Documents
Micro company accounts made up to 31 July 2024
Submitted on 12 Feb 2025
Confirmation statement made on 12 February 2025 with updates
Submitted on 12 Feb 2025
Notification of Matthew James Brian Eastham as a person with significant control on 10 February 2025
Submitted on 10 Feb 2025
Cessation of Darren Symes as a person with significant control on 10 February 2025
Submitted on 10 Feb 2025
Termination of appointment of Darren Symes as a director on 10 February 2025
Submitted on 10 Feb 2025
Appointment of Matthew James Brian Eastham as a director on 10 February 2025
Submitted on 10 Feb 2025
Registered office address changed from 35 Firs Avenue London N11 3NE England to Unit 12 Threemilestone Industrial Estate Threemilestone Truro TR4 9LD on 10 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 18 July 2024 with no updates
Submitted on 12 Sep 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 22 Apr 2024
Confirmation statement made on 18 July 2023 with no updates
Submitted on 30 Aug 2023
Repayment History
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