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Brook Systems Limited

Brook Systems Limited is an active company incorporated on 23 January 2023 with the registered office located in Hull, East Riding of Yorkshire. Brook Systems Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14609902
Private limited company
Age
2 years 9 months
Incorporated 23 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Inglemire Ln, Hull
Inglemire Lane
Hull
HU6 7TQ
England
Address changed on 20 Mar 2025 (7 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 2000
Director • British • Lives in England • Born in Jul 2000
Director • British • Lives in England • Born in Dec 1980
Miss Zehra Fatiha Esmer
PSC • British • Lives in England • Born in Jul 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£3.1K
Decreased by £61.07K (-95%)
Total Liabilities
£0
Same as previous period
Net Assets
£3.1K
Decreased by £61.07K (-95%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Micro Accounts Submitted
1 Month Ago on 15 Sep 2025
Micro Accounts Submitted
11 Months Ago on 30 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Oct 2024
Zehra Esmer Fatiha Resigned
1 Year 1 Month Ago on 8 Oct 2024
Miss Zehra Fatiha Esmer Appointed
1 Year 1 Month Ago on 8 Oct 2024
Miss Zehra Esmer Fatiha Appointed
1 Year 1 Month Ago on 8 Oct 2024
Mr Zehra Fatiha Esmer (PSC) Details Changed
1 Year 1 Month Ago on 8 Oct 2024
Robert Mackay Resigned
1 Year 1 Month Ago on 8 Oct 2024
Zehra Fatiha Esmer (PSC) Appointed
1 Year 1 Month Ago on 8 Oct 2024
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 15 Sep 2025
Confirmation statement made on 15 September 2025 with no updates
Submitted on 15 Sep 2025
Submitted on 20 Mar 2025
Micro company accounts made up to 31 January 2024
Submitted on 30 Nov 2024
Confirmation statement made on 10 October 2024 with updates
Submitted on 10 Oct 2024
Appointment of Miss Zehra Fatiha Esmer as a director on 8 October 2024
Submitted on 8 Oct 2024
Notification of Zehra Fatiha Esmer as a person with significant control on 8 October 2024
Submitted on 8 Oct 2024
Termination of appointment of Robert Mackay as a director on 8 October 2024
Submitted on 8 Oct 2024
Change of details for Mr Zehra Fatiha Esmer as a person with significant control on 8 October 2024
Submitted on 8 Oct 2024
Cessation of Robert Mackay as a person with significant control on 8 October 2024
Submitted on 8 Oct 2024
Repayment History
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