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Brook Mill Group Ltd

Brook Mill Group Ltd is an active company incorporated on 5 July 2023 with the registered office located in Swansea, West Glamorgan. Brook Mill Group Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14983106
Private limited company
Age
2 years 2 months
Incorporated 5 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 5 Jul31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
C/O Bevan Buckland Llp, Cardigan House Castle Court
Swansea Enterprise Park
Swansea
SA7 9LA
Wales
Address changed on 28 Mar 2025 (5 months ago)
Previous address was Kestrel Park Industrial Estate Burrington Way Plymouth Devon PL5 3LT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jul 1974
Director • Solicitor • British • Lives in England • Born in Oct 1986
Mr Alastair James Zucker
PSC • British • Lives in England • Born in Oct 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Magma Moulding Ltd
Kieran Donovan and Alastair James Zucker are mutual people.
Active
Brook Mill Property Ltd
Kieran Donovan and Alastair James Zucker are mutual people.
Active
Snowflower Consulting Limited
Kieran Donovan is a mutual person.
Active
Blue Cornflower Limited
Alastair James Zucker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 1 Jul31 Jul 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£101
Total Liabilities
-£100
Net Assets
£1
Debt Ratio (%)
99%
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Alastair James Zucker (PSC) Appointed
3 Months Ago on 13 Jun 2025
Claire Marie Slight (PSC) Resigned
3 Months Ago on 13 Jun 2025
Full Accounts Submitted
5 Months Ago on 9 Apr 2025
Registered Address Changed
5 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 11 Jul 2024
Mr Alastair James Zucker Appointed
1 Year 6 Months Ago on 29 Feb 2024
Incorporated
2 Years 2 Months Ago on 5 Jul 2023
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Documents
Confirmation statement made on 4 July 2025 with updates
Submitted on 5 Jul 2025
Notification of Alastair James Zucker as a person with significant control on 13 June 2025
Submitted on 13 Jun 2025
Cessation of Claire Marie Slight as a person with significant control on 13 June 2025
Submitted on 13 Jun 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 9 Apr 2025
Registered office address changed from Kestrel Park Industrial Estate Burrington Way Plymouth Devon PL5 3LT United Kingdom to C/O Bevan Buckland Llp, Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA on 28 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 4 July 2024 with no updates
Submitted on 11 Jul 2024
Memorandum and Articles of Association
Submitted on 23 May 2024
Resolutions
Submitted on 23 May 2024
Appointment of Mr Alastair James Zucker as a director on 29 February 2024
Submitted on 29 Feb 2024
Memorandum and Articles of Association
Submitted on 25 Feb 2024
Repayment History
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