BROOKS BROTHERS DEVELOPMENTS (WEST SUSSEX) LIMITED

BROOKS BROTHERS DEVELOPMENTS (WEST SUSSEX) LIMITED is an active private limited company, incorporated on 1 October 2003. The nature of the business is Buying and selling of own real estate. 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. BROOKS BROTHERS DEVELOPMENTS (WEST SUSSEX) LIMITED has no previous names. The company has 14 mortgage charges, 11 of which are outstanding.

Registered Office

Address Line 1	2 HARRIS CLOSE
Post Town	FROME
County	SOMERSET
Country	ENGLAND
Postcode	BA11 5JY

Accounts

Accounting Reference Date	31^st 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	15/10/2024
Last Made Up Date	01/10/2023

Return

Next Due Date	29/10/2016
Last Made Up Date	01/10/2015

Mortgages

Number of Mortgage Charges	14
Number of Outstanding Charges	11
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

BROOKS BROTHERS DEVELOPMENTS (WEST SUSSEX) 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 BUILDER
Usually resident in ENGLAND

Appointed on 01/10/2003

MR JEREMY PETER BROOKS

(~52 year old British national)

2 HARRIS CLOSE, FROME, SOMERSET, BA11 5JY, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 01/10/2003

MR RICHARD ALAN BROOKS

(~63 year old British national)

2 HARRIS CLOSE, FROME, SOMERSET, BA11 5JY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2003

MR ANDREW PAUL BROOKS

(~60 year old British national)

TML HOUSE 1A THE ANCHORAGE, GOSPORT, HAMPSHIRE, PO12 1LY

Current Secretary
Gives occupation as BUILDER
Usually resident in UNITED KINGDOM

Appointed on 01/10/2003

MR ANDREW PAUL BROOKS

(~60 year old British national)

2 HARRIS CLOSE, FROME, SOMERSET, BA11 5JY, ENGLAND

Current Secretary
Gives occupation as BUILDER
Usually resident in UNITED KINGDOM

Appointed on 01/10/2003

Shareholders

(Persons of Significant Control)

Mr Jeremy Peter Brooks

(~52 year old British national)

2 Harris Close, Frome, Somerset, BA11 5JY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Andrew Paul Brooks

(~60 year old British national)

2 Harris Close, Frome, Somerset, BA11 5JY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Richard Brooks

(~63 year old British national)

2 Harris Close, Frome, Somerset, BA11 5JY, England

Owns between 25% and 50% of the shares.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

B 5 LIMITED

MR ANDREW PAUL BROOKS
MR JEREMY PETER BROOKS
MR RICHARD ALAN BROOKS

BROOKS & DAUGHTERS LTD

MR JEREMY PETER BROOKS

D.J. & B.A. BROOKS LIMITED

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)