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Home > England & Wales Companies > BROOKS FACILITIES SUPPORT LTD
Company Information for

BROOKS FACILITIES SUPPORT LTD

Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SURREY, KT1 4EQ,
Company Registration Number
03866013
Private Limited Company
Liquidation

Company Overview

About Brooks Facilities Support Ltd
BROOKS FACILITIES SUPPORT LTD was founded on 1999-10-26 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". Brooks Facilities Support Ltd 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 FACILITIES SUPPORT LTD
 
Legal Registered Office
Unit 2 Spinnaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
SURREY
KT1 4EQ
Other companies in TW19
 
Filing Information
Company Number 03866013
Company ID Number 03866013
Date formed 1999-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-10-31
Account next due 31/07/2022
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB745170145  
Last Datalog update: 2023-03-13 12:03:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKS FACILITIES SUPPORT LTD
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Company Officers of BROOKS FACILITIES SUPPORT LTD

Current Directors
Officer Role Date Appointed
JILLIAN CAROL BROOKS
 Company Secretary 1999-10-26
DAVID JOHN BROOKS
 Director 1999-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1999-10-26 1999-10-26
FORM 10 DIRECTORS FD LTD
 Nominated Director 1999-10-26 1999-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JILLIAN CAROL BROOKS BROOKS BUILDING SERVICES LTD Company Secretary 2001-03-09 CURRENT 2001-03-09 Active
JILLIAN CAROL BROOKS BROOKS ELECTRICAL ENGINEERING SERVICES LTD Company Secretary 1998-06-08 CURRENT 1998-06-04 Active
DAVID JOHN BROOKS BROOKS BUILDING SERVICES LTD Director 2001-03-09 CURRENT 2001-03-09 Active
DAVID JOHN BROOKS BROOKS ELECTRICAL ENGINEERING SERVICES LTD Director 1998-06-08 CURRENT 1998-06-04 Active

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
2023-03-13Final Gazette dissolved via compulsory strike-off
2022-12-13Voluntary liquidation. Notice of members return of final meeting
2022-12-13LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-10-10Voluntary liquidation Statement of receipts and payments to 2022-09-12
2022-10-10LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-12
2021-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/21 FROM Green Doors Horton Road Stanwell Moor Middlesex TW19 6BD
2021-09-28600Appointment of a voluntary liquidator
2021-09-28LRESSPResolutions passed:
  • Special resolution to wind up on 2021-09-13
2021-09-28LIQ01Voluntary liquidation declaration of solvency
2021-07-15AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-07-29AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-06-05AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-07-27AA31/10/15 TOTAL EXEMPTION SMALL
2016-07-27AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-09AR0126/10/15 ANNUAL RETURN FULL LIST
2015-06-19AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-17AR0126/10/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-09AR0126/10/13 ANNUAL RETURN FULL LIST
2013-07-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AR0126/10/12 ANNUAL RETURN FULL LIST
2012-07-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27AR0126/10/11 ANNUAL RETURN FULL LIST
2011-07-28AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01AR0126/10/10 ANNUAL RETURN FULL LIST
2010-04-27AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-28AR0126/10/09 ANNUAL RETURN FULL LIST
2009-10-28AD03Register(s) moved to registered inspection location
2009-10-27AD02Register inspection address has been changed
2009-10-27CH01Director's details changed for David John Brooks on 2009-10-27
2009-04-30AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-18363aReturn made up to 26/10/08; full list of members
2008-07-02AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-21363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-02363aRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-05363aRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-23363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-04-26363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-06-01363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-19363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-08-01287REGISTERED OFFICE CHANGED ON 01/08/01 FROM: GREEN DOORS HORTON ROAD STANWELL MOOR MIDDLESEX TW19 6BD
2000-11-16363(287)REGISTERED OFFICE CHANGED ON 16/11/00
2000-11-16363sRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-06-02288aNEW SECRETARY APPOINTED
2000-06-02288aNEW DIRECTOR APPOINTED
1999-11-04288bDIRECTOR RESIGNED
1999-11-04288bSECRETARY RESIGNED
1999-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BROOKS FACILITIES SUPPORT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-09-23
Notices to2021-09-23
Appointmen2021-09-23
Fines / Sanctions
No fines or sanctions have been issued against BROOKS FACILITIES SUPPORT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOKS FACILITIES SUPPORT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Creditors
Creditors Due Within One Year 2011-11-01 £ 293,479

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 FACILITIES SUPPORT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1
Cash Bank In Hand 2011-11-01 £ 1,569,645
Current Assets 2011-11-01 £ 1,663,406
Debtors 2011-11-01 £ 93,761
Fixed Assets 2011-11-01 £ 106
Shareholder Funds 2011-11-01 £ 1,370,033
Tangible Fixed Assets 2011-11-01 £ 106

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROOKS FACILITIES SUPPORT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKS FACILITIES SUPPORT LTD
Trademarks
We have not found any records of BROOKS FACILITIES SUPPORT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKS FACILITIES SUPPORT LTD. 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 (42990 - Construction of other civil engineering projects n.e.c.) as BROOKS FACILITIES SUPPORT LTD are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where BROOKS FACILITIES SUPPORT LTD 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBROOKS FACILITIES SUPPORT LTDEvent Date2021-09-23
 
Initiating party Event TypeNotices to
Defending partyBROOKS FACILITIES SUPPORT LTDEvent Date2021-09-23
 
Initiating party Event TypeAppointmen
Defending partyBROOKS FACILITIES SUPPORT LTDEvent Date2021-09-23
Company Number: 03866013 Name of Company: BROOKS FACILITIES SUPPORT LTD Nature of Business: Construction of other civil engineering projects not elsewhere classified Registered office: Unit 2 Spinnake…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKS FACILITIES SUPPORT LTD 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 FACILITIES SUPPORT LTD 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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