DELPHINE BROOKS LTD

DELPHINE BROOKS LTD is an active private limited company, incorporated on 6 June 2022. The nature of the business includes Other retail sale not in stores, stalls or markets and one other classification. The company's registered office is on Sheep Street, Shipston-on-stour. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. DELPHINE BROOKS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2-3 SHELDON HOUSE
Address Line 2	SHEEP STREET
Post Town	SHIPSTON-ON-STOUR
County	WARWICKSHIRE
Country	UNITED KINGDOM
Postcode	CV36 4AF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	19/06/2024
Last Made Up Date	05/06/2023

Return

Next Due Date	04/07/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47990 - Other retail sale not in stores, stalls or markets

74100 - specialised design activities

Company Name History

From incorporation onwards:

DELPHINE BROOKS LTD

Directors

(The company's officers)

MRS DELPHINE BROOKS

(~42 year old British national)

2-3 SHELDON HOUSE, SHEEP STREET, SHIPSTON-ON-STOUR, WARWICKSHIRE, CV36 4AF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/06/2022

MR NICOLAS JOHN BROOKS

(~41 year old British national)

2-3 SHELDON HOUSE, SHEEP STREET, SHIPSTON-ON-STOUR, WARWICKSHIRE, CV36 4AF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/06/2022

Shareholders

(Persons of Significant Control)

Mrs Delphine Brooks

(~42 year old British national)

2-3, Sheldon House, Sheep Street, Shipston-On-Stour, Warwickshire, CV36 4AF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/06/2022

Mr Nicolas John Brooks

(~41 year old British national)

2-3, Sheldon House, Sheep Street, Shipston-On-Stour, Warwickshire, CV36 4AF, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/06/2022

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)