BROOKS-HILL LIMITED - Manufacture of perfumes and toilet preparations - A business based in United Kingdom registered with Companies House

Company Overview

About Brooks-hill Ltd

BROOKS-HILL LIMITED was founded on 1997-12-30 and has its registered office in Watford. The organisation's status is listed as "Active". Brooks-hill 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

Legal Registered Office
Company Name
BROOKS-HILL LIMITED

UNIT 2 ORBITAL 25 BUSINESS PARK DWIGHT ROAD WATFORD WD18 9DA Other companies in WD18

Filing Information

Company Number		03486958
Company ID Number		03486958
Date formed		1997-12-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		31/12/2024
Latest return		21/12/2015
Return next due		18/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-10-05 08:05:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKS-HILL LIMITED

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Companies with same name BROOKS-HILL LIMITED

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

	Registered address	Last known status	Formation date
BROOKS-HILL HOLDINGS LIMITED	Unit 2 Orbital 25 Business Park Dwight Road Watford WD18 9DA	Active	Company formed on the 2018-09-12
BROOKS-HILL INVESTMENT HOLDINGS LIMITED	UNIT 2 ORBITAL 25 BUSINESS PARK DWIGHT ROAD WATFORD WD18 9DA	Active	Company formed on the 2018-09-12
BROOKS-HILL INVESTMENTS LIMITED	UNIT 2 ORBITAL 25 BUSINESS PARK DWIGHT ROAD WATFORD WD18 9DA	Active	Company formed on the 2018-10-30
BROOKS-HILL PROPERTIES, L.L.C.	159 HCR 1325 HILLSBORO TX 76645	Active	Company formed on the 2023-09-27

Company Officers of BROOKS-HILL LIMITED

Current Directors

Officer	Role	Date Appointed
TIM HILL	Company Secretary	1997-12-30
SUSAN BROOKS-HILL	Director	1997-12-30
TIM HILL	Director	2002-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRANKSOME CORPORATE SERVICES LIMITED	Nominated Secretary	1997-12-30	1997-12-30
ALCAIT LIMITED	Nominated Director	1997-12-30	1997-12-30

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
2024-11-26		Termination of appointment of Tim Matthew Hill on 2024-09-01
2024-11-26		APPOINTMENT TERMINATED, DIRECTOR TIM MATTHEW HILL
2024-09-23		Director's details changed for Miss Lucinda Helen Brooks-Hill on 2024-08-29
2024-09-23		Director's details changed for Mr Oliver William Brooks-Hill on 2024-08-29
2024-09-20		DIRECTOR APPOINTED MR OLIVER WILLIAM BROOKS-HILL
2024-09-20		DIRECTOR APPOINTED MISS LUCINDA HELEN BROOKS-HILL
2024-09-01		CONFIRMATION STATEMENT MADE ON 25/08/24, WITH NO UPDATES
2023-09-30		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-21		CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2023-09-21		CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2022-09-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21	CS01	CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-25	CS01	CONFIRMATION STATEMENT MADE ON 25/08/21, WITH UPDATES
2020-12-25	CS01	CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-12-23	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07	CS01	CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES
2019-09-27	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15	CC04	Statement of company's objects
2019-04-15	RES12	Resolution of varying share rights or name
2019-04-12	SH10	Particulars of variation of rights attached to shares
2019-04-12	SH08	Change of share class name or designation
2019-04-05	PSC02	Notification of Brooks-Hill Holdings Limited as a person with significant control on 2019-04-03
2019-04-05	PSC07	CESSATION OF SUSAN ELIZABETH BROOKS-HILL AS A PERSON OF SIGNIFICANT CONTROL
2019-01-03	CS01	CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-11-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-09-18	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25	CS01	CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIM HILL / 01/12/2017
2017-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN BROOKS-HILL / 01/12/2017
2017-12-02	CH03	SECRETARY'S DETAILS CHNAGED FOR TIM HILL on 2017-12-01
2017-09-20	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-30	LATEST SOC	30/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-30	CS01	CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-09-27	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20	LATEST SOC	20/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-20	AR01	21/12/15 ANNUAL RETURN FULL LIST
2015-07-22	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06	LATEST SOC	06/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-06	AR01	21/12/14 ANNUAL RETURN FULL LIST
2014-09-03	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03	LATEST SOC	03/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-03	AR01	21/12/13 ANNUAL RETURN FULL LIST
2013-09-03	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31	AR01	21/12/12 ANNUAL RETURN FULL LIST
2012-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/12 FROM 25 Glover Road Pinner Middlesex HA5 1LQ
2012-09-25	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-24	AR01	21/12/11 ANNUAL RETURN FULL LIST
2011-08-11	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21	AR01	21/12/10 ANNUAL RETURN FULL LIST
2010-09-21	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-31	AR01	30/12/09 ANNUAL RETURN FULL LIST
2009-12-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIM HILL / 31/12/2009
2009-12-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BROOKS-HILL / 31/12/2009
2009-09-21	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-30	363a	RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2008-09-30	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-29	363s	RETURN MADE UP TO 30/12/07; NO CHANGE OF MEMBERS
2007-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-12	363s	RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2006-09-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-09	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-09	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-24	363s	RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2005-08-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-05	363s	RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2004-10-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-03	363s	RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
2003-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-15	363s	RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
2002-08-03	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-26	88(2)R	AD 31/12/01--------- £ SI 900@1=900 £ IC 100/1000
2002-07-25	288a	NEW DIRECTOR APPOINTED
2002-01-03	363s	RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
2001-09-12	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-28	288c	SECRETARY'S PARTICULARS CHANGED
2001-01-28	288c	DIRECTOR'S PARTICULARS CHANGED
2001-01-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-21	363s	RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
2000-08-31	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-20	363s	RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
1999-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-17	395	PARTICULARS OF MORTGAGE/CHARGE
1999-01-18	363s	RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
1998-02-17	88(2)R	AD 01/02/98--------- £ SI 100@1=100 £ IC 2/102
1998-01-27	288a	NEW DIRECTOR APPOINTED
1998-01-27	288a	NEW SECRETARY APPOINTED
1998-01-27	288b	DIRECTOR RESIGNED
1998-01-27	288b	SECRETARY RESIGNED
1997-12-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

20 - Manufacture of chemicals and chemical products

204 - Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations

20420 - Manufacture of perfumes and toilet preparations

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BROOKS-HILL 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-HILL 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	1999-02-17	Outstanding	MIDLAND BANK PLC

Creditors

Creditors Due Within One Year	2012-12-31	£ 302,238
Creditors Due Within One Year	2011-12-31	£ 229,051

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

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-HILL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 1,000
Called Up Share Capital	2011-12-31	£ 1,000
Cash Bank In Hand	2012-12-31	£ 1,559,846
Cash Bank In Hand	2011-12-31	£ 1,183,090
Current Assets	2012-12-31	£ 1,893,187
Current Assets	2011-12-31	£ 1,595,491
Debtors	2012-12-31	£ 281,186
Debtors	2011-12-31	£ 371,507
Shareholder Funds	2012-12-31	£ 1,991,896
Shareholder Funds	2011-12-31	£ 1,772,372
Stocks Inventory	2012-12-31	£ 52,155
Stocks Inventory	2011-12-31	£ 40,894
Tangible Fixed Assets	2012-12-31	£ 400,947
Tangible Fixed Assets	2011-12-31	£ 405,932

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BROOKS-HILL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BROOKS-HILL LIMITED

Trademarks

We have not found any records of BROOKS-HILL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BROOKS-HILL 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 (20420 - Manufacture of perfumes and toilet preparations) as BROOKS-HILL LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where BROOKS-HILL 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-HILL 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-HILL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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