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Brooke Simons Limited

Brooke Simons Limited is an active company incorporated on 16 November 2021 with the registered office located in St. Albans, Hertfordshire. Brooke Simons Limited was registered 4 years ago.
Status
Active
Active since 6 months ago
Company No
13745256
Private limited company
Age
4 years
Incorporated 16 November 2021
Size
Unreported
Confirmation
Submitted
Dated 3 June 2025 (6 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 16 May15 Jun 2025 (1 month)
Accounts type is Unaudited Abridged
Next accounts for period 15 June 2026
Due by 15 March 2027 (1 year 3 months remaining)
Address
2 Victoria Square
Victoria Street
St. Albans
AL1 3TF
England
Address changed on 29 Sep 2025 (2 months ago)
Previous address was Raven House Linkfield Lane Redhill RH1 1SS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jun 1981
Director • Chartered Accountant • British • Lives in England • Born in Jul 1956
Director • Chartered Accountant • British • Lives in England • Born in Sep 1957
Director • British • Lives in England • Born in Jul 1958
Director • Certified Chartered Accountant • British • Lives in England • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
15 Jun 2025
For period 15 May15 Jun 2025
Traded for 1 month
Cash in Bank
£36.54M
Increased by £12.42M (+51%)
Turnover
Unreported
Same as previous period
Employees
48
Increased by 4 (+9%)
Total Assets
£151.47M
Increased by £43.42M (+40%)
Total Liabilities
£0
Same as previous period
Net Assets
£151.47M
Increased by £43.42M (+40%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
2 Months Ago on 29 Sep 2025
Abridged Accounts Submitted
4 Months Ago on 16 Jul 2025
Accounting Period Shortened
5 Months Ago on 22 Jun 2025
Confirmation Submitted
6 Months Ago on 3 Jun 2025
Abridged Accounts Submitted
6 Months Ago on 21 May 2025
Dormant Accounts Submitted
6 Months Ago on 19 May 2025
Accounting Period Shortened
6 Months Ago on 17 May 2025
Mr Jerry Azo Appointed
7 Months Ago on 9 May 2025
Mrs Mable Gli Appointed
7 Months Ago on 9 May 2025
Mr Scott James Appointed
7 Months Ago on 9 May 2025
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Documents
Registered office address changed from Raven House Linkfield Lane Redhill RH1 1SS England to 2 Victoria Square Victoria Street St. Albans AL1 3TF on 29 September 2025
Submitted on 29 Sep 2025
Unaudited abridged accounts made up to 15 June 2025
Submitted on 16 Jul 2025
Previous accounting period shortened from 15 May 2026 to 15 June 2025
Submitted on 22 Jun 2025
Confirmation statement made on 3 June 2025 with updates
Submitted on 3 Jun 2025
Unaudited abridged accounts made up to 15 May 2025
Submitted on 21 May 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 19 May 2025
Previous accounting period shortened from 30 November 2025 to 15 May 2025
Submitted on 17 May 2025
Notification of Shay Moss as a person with significant control on 9 May 2025
Submitted on 11 May 2025
Appointment of Mr Fabregas Moss as a director on 9 May 2025
Submitted on 11 May 2025
Appointment of Mr Darius Eagles as a director on 9 May 2025
Submitted on 11 May 2025
Repayment History
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