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Home > England & Wales Companies > BROOKS BROS. (LONDON) LIMITED
Company Information for

BROOKS BROS. (LONDON) LIMITED

MARKET HOUSE, 10 MARKET WALK, SAFFRON WALDEN, ESSEX, CB10 1JZ,
Company Registration Number
01035431
Private Limited Company
Active

Company Overview

About Brooks Bros. (london) Ltd
BROOKS BROS. (LONDON) LIMITED was founded on 1971-12-20 and has its registered office in Saffron Walden. The organisation's status is listed as "Active". Brooks Bros. (london) Limited is a Private Limited Company registered in 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 BROS. (LONDON) LIMITED
 
Legal Registered Office
MARKET HOUSE
10 MARKET WALK
SAFFRON WALDEN
ESSEX
CB10 1JZ
Other companies in MK40
 
Filing Information
Company Number 01035431
Company ID Number 01035431
Date formed 1971-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 11:34:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKS BROS. (LONDON) LIMITED
The accountancy firm based at this address is QUBOS ASSOCIATES LIMITED
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Company Officers of BROOKS BROS. (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
SASHA SHERRIFF
 Company Secretary 2009-03-18
PETER GEORGE SHERRIFF
 Director 1991-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
EILEEN OLIVE HAMMOND
 Company Secretary 2006-12-18 2009-03-18
PETER GEORGE SHERRIFF
 Company Secretary 1994-07-31 2006-12-18
GEORGE ALBERT SHERRIFF
 Director 1991-06-15 2006-12-18
GEORGE SCOTT
 Company Secretary 1991-06-15 1994-07-31
GEORGE SCOTT
 Director 1991-06-15 1994-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SASHA SHERRIFF BRANDWOOD COMMERCIAL LIMITED Company Secretary 2009-03-18 CURRENT 2006-12-06 Active
PETER GEORGE SHERRIFF GASI LIMITED Director 2011-05-09 CURRENT 2011-05-09 Liquidation
PETER GEORGE SHERRIFF BRANDWOOD COMMERCIAL LIMITED Director 2006-12-18 CURRENT 2006-12-06 Active
PETER GEORGE SHERRIFF BRANDWOOD INDUSTRIES LIMITED Director 2003-11-17 CURRENT 2003-11-17 Active - Proposal to Strike off

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
2024-09-30Previous accounting period shortened from 31/12/23 TO 30/12/23
2024-09-16Annotation
2024-09-03CESSATION OF PETER GEORGE SHERRIFF AS A PERSON OF SIGNIFICANT CONTROL
2024-09-03Change of details for London Timber Merchants Limited as a person with significant control on 2022-02-18
2023-07-21CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES
2021-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES
2020-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-30CH01Director's details changed for Mr Peter George Sherriff on 2020-06-30
2020-06-30CH03SECRETARY'S DETAILS CHNAGED FOR SASHA SHERRIFF on 2020-06-30
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2019-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES
2018-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-29LATEST SOC29/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2017-07-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2017-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2016-07-27AA31/12/15 AUDITED ABRIDGED
2016-07-27AA31/12/15 AUDITED ABRIDGED
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-11AR0115/06/16 ANNUAL RETURN FULL LIST
2015-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-17AR0115/06/15 ANNUAL RETURN FULL LIST
2015-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/15 FROM 27 St Cuthberts Street Bedford Bedfordshire MK40 3JG
2014-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14AR0115/06/14 ANNUAL RETURN FULL LIST
2013-07-11AR0115/06/13 ANNUAL RETURN FULL LIST
2013-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-07-23AR0115/06/12 ANNUAL RETURN FULL LIST
2012-04-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-02-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-02-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-02-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-06-29AR0115/06/11 ANNUAL RETURN FULL LIST
2010-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-08-06AR0115/06/10 ANNUAL RETURN FULL LIST
2009-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-07-24363aReturn made up to 15/06/09; full list of members
2009-04-02288bAPPOINTMENT TERMINATED SECRETARY EILEEN HAMMOND
2009-04-02287REGISTERED OFFICE CHANGED ON 02/04/2009 FROM KINGSBRIDGE WHARF KINGSBRIDGE ROAD ALFREDS WAY BARKING, ESSEX IG11 0BD
2009-04-02288aSECRETARY APPOINTED SASHA SHERIFF
2008-09-05363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-07-15AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-29363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-01-09288bSECRETARY RESIGNED
2007-01-09288bDIRECTOR RESIGNED
2007-01-09288aNEW SECRETARY APPOINTED
2006-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-04363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2005-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-23363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2004-09-14225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2004-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-07-06363sRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2003-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-07-09363(287)REGISTERED OFFICE CHANGED ON 09/07/03
2003-07-09363sRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2002-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-07-01363sRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2001-07-13363sRETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2001-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-07-04363sRETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
1999-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-07-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-07-20363sRETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
1998-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-07-08363sRETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
1997-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-07-09363sRETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS
1997-02-05363sRETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
1996-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-07-18363sRETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS
1994-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-10-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-10-04363sRETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS
1994-09-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-09-03363sRETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS
1992-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1992-08-11363sRETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS
1992-03-05CERTNMCOMPANY NAME CHANGED BROOKS BROS. (ILFORD) LIMITED CERTIFICATE ISSUED ON 06/03/92
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BROOKS BROS. (LONDON) 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 BROS. (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1989-11-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-06-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-01-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1983-06-30 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
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
2018-12-31
Annual Accounts
2019-12-31
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 BROS. (LONDON) LIMITED

Intangible Assets
Patents
We have not found any records of BROOKS BROS. (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKS BROS. (LONDON) LIMITED
Trademarks
We have not found any records of BROOKS BROS. (LONDON) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED DANSON STEEL LIMITED 2010-05-01 Outstanding

We have found 1 mortgage charges which are owed to BROOKS BROS. (LONDON) LIMITED

Income
Government Income
We have not found government income sources for BROOKS BROS. (LONDON) 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 (74990 - Non-trading company) as BROOKS BROS. (LONDON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROOKS BROS. (LONDON) 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 BROS. (LONDON) 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 BROS. (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CB10 1JZ