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Home > England & Wales Companies > BROOKS,BRAITHWAITE & CO.LIMITED
Company Information for

BROOKS,BRAITHWAITE & CO.LIMITED

MRIB HOUSE, 25 AMERSHAM HILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6NU,
Company Registration Number
00852888
Private Limited Company
Active

Company Overview

About Brooks,braithwaite & Co.limited
BROOKS,BRAITHWAITE & CO.LIMITED was founded on 1965-06-29 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Brooks,braithwaite & Co.limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROOKS,BRAITHWAITE & CO.LIMITED
 
Legal Registered Office
MRIB HOUSE
25 AMERSHAM HILL
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 6NU
Other companies in CM4
 
Filing Information
Company Number 00852888
Company ID Number 00852888
Date formed 1965-06-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 18:01:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKS,BRAITHWAITE & CO.LIMITED
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Company Officers of BROOKS,BRAITHWAITE & CO.LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN BROOKS
 Company Secretary 1991-05-22
MICHAEL BROOKS
 Director 1999-01-07
RONALD DAVID BROOKS
 Director 1991-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN BROOKS
 Director 1991-05-22 2017-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL BROOKS BROOKS BRAITHWAITE HOLDINGS LIMITED Director 2011-03-11 CURRENT 2011-03-11 Active
RONALD DAVID BROOKS BROOKS BRAITHWAITE HOLDINGS LIMITED Director 2011-03-11 CURRENT 2011-03-11 Active
RONALD DAVID BROOKS ANGLO ORIENTAL INSURANCE CONSULTANTS LIMITED Director 2008-03-07 CURRENT 2008-03-07 Dissolved 2014-10-14
RONALD DAVID BROOKS TYRONE GROUP LIMITED Director 2003-07-25 CURRENT 2003-07-25 Active
RONALD DAVID BROOKS BROOKS BRAITHWAITE MANAGEMENT SERVICES LIMITED Director 1995-05-12 CURRENT 1995-05-12 Dissolved 2014-07-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-16REGISTERED OFFICE CHANGED ON 16/10/24 FROM 5 Grange Court the Limes Ingatestone Essex CM4 0BE
2024-10-16DIRECTOR APPOINTED MR CHARLES VERDEN BETTINSON
2024-10-16DIRECTOR APPOINTED MR PHILIP ANDREW BARTON
2024-07-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-07-2831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-25CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2022-08-18AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2021-08-12AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2020-08-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2020-05-27TM02Termination of appointment of Gillian Brooks on 2020-05-20
2019-06-03AD02Register inspection address changed from C/O Wigmore Registrars Limited 201 Great Portland Street London W1W 5AB England to Bentinck House 3-8 Bolsover Street London W1W 6AB
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2019-05-29TM01APPOINTMENT TERMINATED, DIRECTOR RONALD DAVID BROOKS
2019-05-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2017-09-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN BROOKS
2016-09-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-23AR0122/05/16 ANNUAL RETURN FULL LIST
2015-10-07AD03Registers moved to registered inspection location of C/O Wigmore Registrars Limited 201 Great Portland Street London W1W 5AB
2015-09-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-28AR0122/05/15 ANNUAL RETURN FULL LIST
2014-09-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-12AR0122/05/14 ANNUAL RETURN FULL LIST
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-06AR0122/05/13 ANNUAL RETURN FULL LIST
2013-03-26MG01Particulars of a mortgage or charge / charge no: 1
2012-09-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-31AR0122/05/12 ANNUAL RETURN FULL LIST
2011-08-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-29AR0122/05/11 ANNUAL RETURN FULL LIST
2011-05-31RES01ADOPT ARTICLES 31/05/11
2011-05-31CC04Statement of company's objects
2010-07-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-26AR0122/05/10 ANNUAL RETURN FULL LIST
2010-05-26AD02Register inspection address has been changed
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BROOKS / 01/10/2009
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN BROOKS / 01/10/2009
2009-06-03363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-15287REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 5 CHEQUERS HIGH STREET INGATESTONE ESSEX CM4 0DG
2008-08-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-02363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2007-06-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-19363sRETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS
2007-01-25287REGISTERED OFFICE CHANGED ON 25/01/07 FROM: 5 WIGMORE STREET LONDON W1U 1HY
2006-07-17AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-12363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-12363sRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2005-09-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-09363sRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2004-09-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-21363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2003-08-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-30363(287)REGISTERED OFFICE CHANGED ON 30/05/03
2003-05-30363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2002-07-18AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-12363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-12363sRETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2001-10-09AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-14363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-14363sRETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2000-09-05AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-20363sRETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
1999-10-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-09363sRETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
1999-02-03288aNEW DIRECTOR APPOINTED
1998-09-22AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-28363sRETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS
1997-09-10AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-28363sRETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS
1996-08-14AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-06363sRETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS
1995-09-05AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-05-31363sRETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS
1994-06-13AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-06-03363sRETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS
1993-08-04AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-06-05363sRETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS
1992-08-04AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-08-04363sRETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS
1991-06-20AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-06-20363aRETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS
1990-08-08363RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS
1990-08-08AAFULL ACCOUNTS MADE UP TO 31/12/89
1989-12-21363RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to BROOKS,BRAITHWAITE & CO.LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROOKS,BRAITHWAITE & CO.LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-03-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKS,BRAITHWAITE & CO.LIMITED

Intangible Assets
Patents
We have not found any records of BROOKS,BRAITHWAITE & CO.LIMITED registering or being granted any patents
Domain Names

BROOKS,BRAITHWAITE & CO.LIMITED owns 1 domain names.

brooksbraithwaite.co.uk  

Trademarks
We have not found any records of BROOKS,BRAITHWAITE & CO.LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKS,BRAITHWAITE & CO.LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as BROOKS,BRAITHWAITE & CO.LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where BROOKS,BRAITHWAITE & CO.LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKS,BRAITHWAITE & CO.LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOKS,BRAITHWAITE & CO.LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP13 6NU