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E BROOKE LTD

E BROOKE LTD is an active private limited company, incorporated on 5 August 2019. The nature of the business is Video distribution activities. The company's registered office is on London Road, Haywards Heath. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. E BROOKE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12138826
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/08/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 4 THE OLD CARPENTERS WORKSHOP HYDE ESTATE
Address Line 2LONDON ROAD HANDCROSS
Post TownHAYWARDS HEATH
CountryENGLAND
PostcodeRH17 6HB

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/08/2024
Last Made Up Date04/08/2023

Return

Next Due Date02/09/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59132 - Video distribution activities

Company Name History

From incorporation onwards:
E BROOKE LTD

Directors

(The company's officers)
MRS KRYSTAL HAMILTON
(~26 year old British national)
UNIT 4 THE OLD CARPENTERS WORKSHOP HYDE ESTATE, LONDON ROAD HANDCROSS, HAYWARDS HEATH, RH17 6HB, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/08/2019
MR CHRISTOPHER DAVID MCLAUGHLIN
(~28 year old British national)
UNIT 4 THE OLD CARPENTERS WORKSHOP HYDE ESTATE, LONDON ROAD HANDCROSS, HAYWARDS HEATH, RH17 6HB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/02/2023

Shareholders

(Persons of Significant Control)
Mrs Krystal Hamilton
(~26 year old British national)
Unit 4 The Old Carpenters Workshop, Hyde Estate, London Road Handcross, Haywards Heath, RH17 6HB, 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 05/08/2019

Connections

(Shared officers)
GENIE MGMT LTD
  • MR CHRISTOPHER DAVID MCLAUGHLIN
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)

E BROOKE LTD: Maps

Maps show the location of the postcode of the registered office, RH17 6HB.

Map of E BROOKE LTD at local scale
Map of E BROOKE LTD at local scale
Map of E BROOKE LTD at district scale
Map of E BROOKE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RH17 6HB

Other companies with registered offices in RH17 6HB:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • 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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