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Brook Conversions Ltd

Brook Conversions Ltd is an active company incorporated on 9 August 2023 with the registered office located in Yateley, Hampshire. Brook Conversions Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15060202
Private limited company
Age
2 years 2 months
Incorporated 9 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 9 Aug31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
36 Moulsham Lane
Yateley
GU46 7QY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1985
Director • British • Lives in England • Born in Feb 1984
Mr Lawrence Michael Chiswell
PSC • British • Lives in England • Born in Feb 1984
Mr Gary Roy Rhone
PSC • British • Lives in England • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Promech Heating Services Ltd
Gary Roy Rhone is a mutual person.
Active
Windmill Road Ltd
Lawrence Michael Chiswell is a mutual person.
Active
Parch Holdings Ltd
Gary Roy Rhone is a mutual person.
Active
Construction Professionals Recruitment Ltd
Gary Roy Rhone is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Jul31 Aug 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£7.49K
Total Liabilities
-£7.64K
Net Assets
-£150
Debt Ratio (%)
102%
Latest Activity
Confirmation Submitted
4 Months Ago on 10 Jun 2025
New Charge Registered
5 Months Ago on 9 May 2025
New Charge Registered
5 Months Ago on 9 May 2025
Micro Accounts Submitted
5 Months Ago on 9 May 2025
Gary Roy Rhone (PSC) Appointed
1 Year 1 Month Ago on 5 Sep 2024
Mr Gary Roy Rhone Appointed
1 Year 1 Month Ago on 5 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 17 Aug 2023
Incorporated
2 Years 2 Months Ago on 9 Aug 2023
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Documents
Confirmation statement made on 16 May 2025 with updates
Submitted on 10 Jun 2025
Registration of charge 150602020001, created on 9 May 2025
Submitted on 13 May 2025
Registration of charge 150602020002, created on 9 May 2025
Submitted on 13 May 2025
Micro company accounts made up to 31 August 2024
Submitted on 9 May 2025
Appointment of Mr Gary Roy Rhone as a director on 5 September 2024
Submitted on 11 Sep 2024
Notification of Gary Roy Rhone as a person with significant control on 5 September 2024
Submitted on 11 Sep 2024
Confirmation statement made on 16 May 2024 with updates
Submitted on 16 May 2024
Confirmation statement made on 17 August 2023 with updates
Submitted on 17 Aug 2023
Incorporation
Submitted on 9 Aug 2023
Repayment History
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