B 5 LIMITED
B 5 LIMITED is an active private limited company, incorporated on 23 November 1990. The nature of the business is Development of building projects. The company's registered office is on Harris Close, Frome. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. B 5 LIMITED has no previous names. The company has 16 mortgage charges, nine of which are outstanding.
Company Information
| Company Number | 02561658 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 23/11/1990 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 2 HARRIS CLOSE |
|---|---|
| Post Town | FROME |
| County | SOMERSET |
| Country | ENGLAND |
| Postcode | BA11 5JY |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 21/11/2024 |
|---|---|
| Last Made Up Date | 07/11/2023 |
Return
| Next Due Date | 05/12/2016 |
|---|---|
| Last Made Up Date | 07/11/2015 |
Mortgages
| Number of Mortgage Charges | 16 |
|---|---|
| Number of Outstanding Charges | 9 |
| Number of Satisfied Charges | 7 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
B 5 LIMITED
Directors
(The company's officers)
MR ANDREW PAUL BROOKS
(~60 year old British national)
2 HARRIS CLOSE, FROME, SOMERSET, BA11 5JY, ENGLAND
- Current Director
- Gives occupation as PROPERTY DEVELOPER
- Usually resident in ENGLAND
Appointed on 06/02/2007
MR BRIAN ALAN BROOKS
(~86 year old British national)
2 HARRIS CLOSE, FROME, SOMERSET, BA11 5JY, ENGLAND
- Current Director
- Gives occupation as SEMI RETIRED
- Usually resident in ENGLAND
Appointed on 23/11/1992
MR JEREMY PETER BROOKS
(~52 year old British national)
2 HARRIS CLOSE, FROME, SOMERSET, BA11 5JY, ENGLAND
- Current Director
- Gives occupation as PROPERTY DEVELOPER
- Usually resident in ENGLAND
Appointed on 06/02/2007
MR RICHARD ALAN BROOKS
(~63 year old British national)
TML HOUSE 1A THE ANCHORAGE, GOSPORT, HAMPSHIRE, PO12 1LY, ENGLAND
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/02/2007
MR RICHARD ALAN BROOKS
(~63 year old British national)
2 HARRIS CLOSE, FROME, SOMERSET, BA11 5JY, ENGLAND
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/02/2007
MRS VALERIE ANN BROOKS
(~84 year old British national)
2 HARRIS CLOSE, FROME, SOMERSET, BA11 5JY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/11/1992
MR ANDREW BROOKS
2 HARRIS CLOSE, FROME, SOMERSET, BA11 5JY, ENGLAND
- Current Secretary
Appointed on 31/12/2009
MR RICHARD ALAN BROOKS
(~63 year old British national)
TML HOUSE 1A THE ANCHORAGE, GOSPORT, HAMPSHIRE, PO12 1LY, ENGLAND
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/01/2009
MR RICHARD ALAN BROOKS
(~63 year old British national)
2 HARRIS CLOSE, FROME, SOMERSET, BA11 5JY, ENGLAND
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/01/2009
MRS VALERIE ANN BROOKS
(~84 year old British national)
TML HOUSE 1A THE ANCHORAGE, GOSPORT, HAMPSHIRE, PO12 1LY, ENGLAND
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/07/2003
Shareholders
(Persons of Significant Control)
Mrs Valerie Ann Brooks
(~84 year old British national)
2 Harris Close, Frome, Somerset, BA11 5JY, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Brian Alan Brooks
(~86 year old British national)
2 Harris Close, Frome, Somerset, BA11 5JY, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR JEREMY PETER BROOKS
- MR ANDREW PAUL BROOKS
- MR JEREMY PETER BROOKS
- MR RICHARD ALAN BROOKS
- MR ANDREW PAUL BROOKS
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
B 5 LIMITED: Maps
Maps show the location of the postcode of the registered office, BA11 5JY.
Map of B 5 LIMITED at local scale
Map of B 5 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in BA11 5JY
Other companies with registered offices in BA11 5JY:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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