BROOKSBY ENTERPRISES LIMITED

Company Name
BROOKSBY ENTERPRISES LIMITED

Legal Registered Office
BROOKSBY MELTON COLLEGE BROOKSBY MELTON MOWBRAY LEICESTERSHIRE LE14 2LJ Other companies in LE14

Company Number		02798432
Company ID Number		02798432
Date formed		1993-03-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		06/02/2016
Return next due		06/03/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB610532194

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Companies with same name BROOKSBY ENTERPRISES LIMITED

The following companies were found which have the same name as BROOKSBY ENTERPRISES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BROOKSBY ENTERPRISES PTY. LTD.	VIC 3094	Active	Company formed on the 2010-12-13

Company Officers of BROOKSBY ENTERPRISES LIMITED

Current Directors

Officer	Role	Date Appointed
LESLEY KAREN MUSCOTT	Company Secretary	2011-11-23
RON MARKS	Director	2008-05-08
ERIC FREDERICK SMETHURST	Director	2012-04-01
RUTH LINDA WAKELING	Director	2008-07-16
ANDREW RONALD WOLFE	Director	2015-07-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER BALL	Director	2008-10-10	2017-10-25
CHRISTOPHER MELVYN BALL	Company Secretary	2010-06-30	2011-11-23
DAVID MARK COATES	Company Secretary	2008-12-12	2010-06-28
STEPHEN ROBERT HODGES	Company Secretary	2001-09-18	2008-11-28
STEPHEN ROBERT HODGES	Director	2001-09-18	2008-11-28
CHRISTOPHER JAMES ROBINSON	Director	2005-03-16	2008-05-08
ANNE ELIZABETH WHITE	Director	2003-01-06	2007-11-30
MARTIN JOHN REASON	Director	2007-02-07	2007-10-04
CHRISTOPHER JOHN MUMBY	Director	2005-03-16	2006-08-31
TONY JOHN GRAY	Director	1996-08-01	2003-01-06
JACQUELINE ANN WALKER	Director	2001-09-18	2002-08-16
WILLIAM ERIC WARD	Director	1999-11-03	2001-12-31
JEREMY CHARLES DUNN	Company Secretary	1994-01-01	2001-08-31
JEREMY CHARLES DUNN	Director	1994-01-01	2001-08-31
JOHN GUSTERSON	Director	1993-03-11	1997-08-31
MARGARET ANN BLAKESON	Company Secretary	1993-11-30	1994-01-01
ANGELA CYNTHIA PORTER	Company Secretary	1993-03-11	1993-11-30
ANGELA CYNTHIA PORTER	Director	1993-03-11	1993-11-30
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1993-03-11	1993-03-11
LONDON LAW SERVICES LIMITED	Nominated Director	1993-03-11	1993-03-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RON MARKS	MELTON LEISURE SERVICES LIMITED	Director	2008-07-16	CURRENT	1992-12-01	Active
RON MARKS	MELTON MOWBRAY CHAMBER OF TRADE(THE)	Director	1991-10-31	CURRENT	1984-01-24	Active
RUTH LINDA WAKELING	BOUVERIE LODGE QUALITY FOODS LIMITED	Director	1999-09-20	CURRENT	1999-09-20	Active
ANDREW RONALD WOLFE	TK4 BUILDING SERVICES LIMITED	Director	2015-07-03	CURRENT	2015-07-03	Active - Proposal to Strike off
ANDREW RONALD WOLFE	BROOKSBY NATURAL RESOURCES LIMITED	Director	2012-09-26	CURRENT	1996-06-19	Active
ANDREW RONALD WOLFE	WILLOWS FARM DAY NURSERY LIMITED	Director	2012-05-22	CURRENT	2012-04-13	Active
ANDREW RONALD WOLFE	WILLOWS LAKES LIMITED	Director	2009-06-30	CURRENT	2009-06-30	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.

Date	Document Type	Document Description
2024-07-28		APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH WILSON
2024-07-28		APPOINTMENT TERMINATED, DIRECTOR CHRIS BROWN
2023-11-29		DIRECTOR APPOINTED MR JONATHAN MICHAEL LOUIS DOWNES
2023-01-26		CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES
2023-01-24		APPOINTMENT TERMINATED, DIRECTOR MILES BROWN
2023-01-07		SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2023-01-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-07-04		Termination of appointment of Elise Bridgette Scotford on 2022-07-04
2022-07-04	TM02	Termination of appointment of Elise Bridgette Scotford on 2022-07-04
2022-01-26		SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-01-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-01-13		APPOINTMENT TERMINATED, DIRECTOR ANDREW RONALD WOLFE
2022-01-13		CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-13	CS01	CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW RONALD WOLFE
2021-10-28	PSC08	Notification of a person with significant control statement
2021-10-28	PSC07	CESSATION OF THE SMB GROUP AS A PERSON OF SIGNIFICANT CONTROL
2021-05-12	AP01	DIRECTOR APPOINTED MR CHRIS BROWN
2021-03-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2021-03-08	PSC09	Withdrawal of a person with significant control statement on 2021-03-08
2021-02-16	CS01	CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2021-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ERIC FREDERICK SMETHURST
2020-11-23	AP03	Appointment of Mrs Elise Bridgette Scotford as company secretary on 2020-11-20
2020-11-23	TM02	Termination of appointment of Stella Christine Dickie on 2020-11-20
2020-07-20	PSC05	Change of details for Brooksby Melton College as a person with significant control on 2020-02-01
2020-07-17	PSC05	Change of details for Brooksby Melton College as a person with significant control on 2020-02-01
2020-02-20	CS01	CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2020-01-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-07-15	AP03	Appointment of Ms Stella Christine Dickie as company secretary on 2019-07-15
2019-07-15	TM02	Termination of appointment of Lesley Karen Muscott on 2019-07-15
2019-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR RUTH LINDA WAKELING
2019-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR RON MARKS
2019-03-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2019-02-11	CS01	CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2019-01-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 027984320001
2018-09-25	AP01	DIRECTOR APPOINTED MRS DAWN WHITEMORE
2018-02-06	CS01	CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-12-20	AA	FULL ACCOUNTS MADE UP TO 31/07/17
2017-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALL
2017-05-15	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS LESLEY KAREN COATES on 2017-04-07
2017-02-07	LATEST SOC	07/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-07	CS01	CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2017-01-04	AA	FULL ACCOUNTS MADE UP TO 31/07/16
2016-02-08	LATEST SOC	08/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-08	AR01	06/02/16 ANNUAL RETURN FULL LIST
2016-01-14	AA	FULL ACCOUNTS MADE UP TO 31/07/15
2015-07-14	AP01	DIRECTOR APPOINTED MR ANDREW RONALD WOLFE
2015-02-09	LATEST SOC	09/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-09	AR01	06/02/15 ANNUAL RETURN FULL LIST
2014-12-18	AA	FULL ACCOUNTS MADE UP TO 31/07/14
2014-02-24	LATEST SOC	24/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-24	AR01	06/02/14 ANNUAL RETURN FULL LIST
2013-12-20	AA	FULL ACCOUNTS MADE UP TO 31/07/13
2013-02-13	AR01	06/02/13 ANNUAL RETURN FULL LIST
2012-12-17	AA	FULL ACCOUNTS MADE UP TO 31/07/12
2012-04-11	AP01	DIRECTOR APPOINTED MR ERIC FREDERICK SMETHURST
2012-02-09	AR01	06/02/12 ANNUAL RETURN FULL LIST
2011-12-14	AA	FULL ACCOUNTS MADE UP TO 31/07/11
2011-12-06	AP03	Appointment of Mrs Lesley Karen Coates as company secretary
2011-12-06	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER BALL
2011-02-11	AR01	06/02/11 ANNUAL RETURN FULL LIST
2010-11-26	AA	FULL ACCOUNTS MADE UP TO 31/07/10
2010-09-16	AP03	SECRETARY APPOINTED MR CHRISTOPHER MELVYN BALL
2010-06-28	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID COATES
2010-02-07	AR01	06/02/10 FULL LIST
2010-02-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUTH LINDA WAKELING / 06/02/2010
2009-12-30	AA	FULL ACCOUNTS MADE UP TO 31/07/09
2009-05-05	AA	FULL ACCOUNTS MADE UP TO 31/07/08
2009-02-17	363a	RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2009-01-16	288a	SECRETARY APPOINTED DAVID MARK COATES
2008-11-28	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN HODGES
2008-11-28	288b	APPOINTMENT TERMINATED SECRETARY STEPHEN HODGES
2008-11-10	288a	DIRECTOR APPOINTED CHRISTOPHER MELVYN BALL
2008-10-24	288a	DIRECTOR APPOINTED RUTH WAKELING
2008-08-18	AA	FULL ACCOUNTS MADE UP TO 31/07/07
2008-07-29	288a	DIRECTOR APPOINTED RON MARKS
2008-05-08	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROBINSON
2008-02-08	363a	RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2007-12-14	288b	DIRECTOR RESIGNED
2007-10-19	288b	DIRECTOR RESIGNED
2007-08-16	288a	NEW DIRECTOR APPOINTED
2007-03-12	363s	RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2007-01-20	AA	FULL ACCOUNTS MADE UP TO 31/07/06
2006-10-23	288b	DIRECTOR RESIGNED
2006-02-20	363s	RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2006-01-04	AA	FULL ACCOUNTS MADE UP TO 31/07/05
2005-06-29	288a	NEW DIRECTOR APPOINTED
2005-06-29	288a	NEW DIRECTOR APPOINTED
2005-02-08	363s	RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2005-02-08	AA	FULL ACCOUNTS MADE UP TO 31/07/04
2004-05-04	AA	FULL ACCOUNTS MADE UP TO 31/07/03
2004-03-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-03-16	363s	RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2003-06-03	AA	FULL ACCOUNTS MADE UP TO 31/07/02
2003-04-15	363s	RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
2003-04-10	288a	NEW DIRECTOR APPOINTED
2003-04-10	288b	DIRECTOR RESIGNED
2002-09-13	288b	DIRECTOR RESIGNED
2002-06-05	AA	FULL ACCOUNTS MADE UP TO 31/07/01
2002-03-11	363s	RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
2002-03-11	288b	DIRECTOR RESIGNED
2001-10-16	288a	NEW DIRECTOR APPOINTED
2001-10-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-05	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-05-30	AA	FULL ACCOUNTS MADE UP TO 31/07/00
2001-02-12	363(287)	REGISTERED OFFICE CHANGED ON 12/02/01
2001-02-12	363s	RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
2000-02-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-02-14	363s	RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
1999-12-15	AA	FULL ACCOUNTS MADE UP TO 31/07/99
1999-12-01	288a	NEW DIRECTOR APPOINTED
1999-02-11	363s	RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS
1998-12-23	AA	FULL ACCOUNTS MADE UP TO 31/07/98
1998-02-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-10	363s	RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

562 - Event catering and other food service activities

56210 - Event catering activities

85 - Education

853 - Secondary education

85320 - Technical and vocational secondary education

93 - Sports activities and amusement and recreation activities

931 - Sports activities

93199 - Other sports activities

Licences & Regulatory approval

We could not find any licences issued to BROOKSBY ENTERPRISES 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 BROOKSBY ENTERPRISES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of BROOKSBY ENTERPRISES LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2013-07-31

Annual Accounts
2012-07-31

Annual Accounts
2011-07-31

Annual Accounts
2010-07-31

Annual Accounts
2009-07-31

Annual Accounts
2008-07-31

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 BROOKSBY ENTERPRISES LIMITED

Intangible Assets

Patents

We have not found any records of BROOKSBY ENTERPRISES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BROOKSBY ENTERPRISES LIMITED

Trademarks

We have not found any records of BROOKSBY ENTERPRISES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BROOKSBY ENTERPRISES 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 (56210 - Event catering activities) as BROOKSBY ENTERPRISES LIMITED are:

MITIE CATERING SERVICES LIMITED	£ 5,723,518
THE GENUINE DINING CO. LIMITED	£ 330,399
PRIDE CATERING PARTNERSHIP LIMITED	£ 267,568
CATERHOUSE LIMITED	£ 76,439
VENUE CATERING PARTNER LIMITED	£ 68,947
CREATIVE MANAGEMENT SERVICES LIMITED	£ 61,931
GEORGINA E MOORE LIMITED	£ 56,016
BEALES GOURMET LIMITED	£ 52,771
NORLAND INTEGRATED SERVICES LIMITED	£ 31,781
IMPACT BRANDS TRADING COMPANY LTD	£ 28,132
ELIOR UK PLC	£ 21,444,795
COMPASS SERVICES (U.K.) LIMITED	£ 8,994,892
MITIE CATERING SERVICES LIMITED	£ 8,810,973
THE GENUINE DINING CO. LIMITED	£ 6,373,587
ACCENT FRESH LIMITED	£ 4,622,036
CLASS CATERING SERVICES LIMITED	£ 3,130,723
BROOKLANDS LIMITED	£ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED	£ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED	£ 732,183
THE MONASTERY MANCHESTER LIMITED	£ 565,049
ELIOR UK PLC	£ 21,444,795
COMPASS SERVICES (U.K.) LIMITED	£ 8,994,892
MITIE CATERING SERVICES LIMITED	£ 8,810,973
THE GENUINE DINING CO. LIMITED	£ 6,373,587
ACCENT FRESH LIMITED	£ 4,622,036
CLASS CATERING SERVICES LIMITED	£ 3,130,723
BROOKLANDS LIMITED	£ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED	£ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED	£ 732,183
THE MONASTERY MANCHESTER LIMITED	£ 565,049
ELIOR UK PLC	£ 21,444,795
COMPASS SERVICES (U.K.) LIMITED	£ 8,994,892
MITIE CATERING SERVICES LIMITED	£ 8,810,973
THE GENUINE DINING CO. LIMITED	£ 6,373,587
ACCENT FRESH LIMITED	£ 4,622,036
CLASS CATERING SERVICES LIMITED	£ 3,130,723
BROOKLANDS LIMITED	£ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED	£ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED	£ 732,183
THE MONASTERY MANCHESTER LIMITED	£ 565,049

Outgoings

Business Rates/Property Tax

No properties were found where BROOKSBY ENTERPRISES 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 BROOKSBY ENTERPRISES 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 BROOKSBY ENTERPRISES 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.
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Last Datalog update:	2024-05-05 13:38:54
Primary Source:	Companies House

Company Overview

Company Officers of BROOKSBY ENTERPRISES LIMITED

Related Directorships