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Home > England & Wales Companies > THE RORY AND ELIZABETH BROOKS FOUNDATION
Company Information for

THE RORY AND ELIZABETH BROOKS FOUNDATION

SUITE 104, 14 HANOVER SQUARE, LONDON, W1S 1HN,
Company Registration Number
05333422
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Rory And Elizabeth Brooks Foundation
THE RORY AND ELIZABETH BROOKS FOUNDATION was founded on 2005-01-14 and has its registered office in London. The organisation's status is listed as "Active". The Rory And Elizabeth Brooks Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in UNITED KINGDOM 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
THE RORY AND ELIZABETH BROOKS FOUNDATION
 
Legal Registered Office
SUITE 104
14 HANOVER SQUARE
LONDON
W1S 1HN
Other companies in WC2N
 
Charity Registration
Charity Number 1111587
Charity Address GRAND BUILDINGS, 1-3 STRAND, LONDON, WC2N 5HR
Charter PROVIDE GRANTS TO PROMOTE AND ADVANCE EDUCATION, MEDICAL RESEARCH, HEALTHCARE COMMUNITY CARE, ARTS AND CULTURE AND SUCH OTHER EXCLUSIVELY CHARITABLE CAUSES IN SUCH PLACES WHEREVER IN THE WORLD AS THE TRUSTEES MAY IN THEIR DISCRETION DETERMING.
Filing Information
Company Number 05333422
Company ID Number 05333422
Date formed 2005-01-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 06:12:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE RORY AND ELIZABETH BROOKS FOUNDATION
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Company Officers of THE RORY AND ELIZABETH BROOKS FOUNDATION

Current Directors
Officer Role Date Appointed
ELIZABETH BROOKS
 Director 2005-07-04
RODERICK HILARY BROOKS
 Director 2005-07-04
BRIDGET JEAN FURY
 Director 2016-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN WAY
 Director 2005-01-14 2016-10-01
BOODLE HATFIELD SECRETARIAL LIMITED
 Company Secretary 2005-01-14 2010-04-07
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2005-01-14 2005-01-14
WATERLOW NOMINEES LIMITED
 Nominated Director 2005-01-14 2005-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH BROOKS HERA DEVELOPMENT LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
RODERICK HILARY BROOKS HERA DEVELOPMENT LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
RODERICK HILARY BROOKS ROMAN GROUP TOPCO LIMITED Director 2016-01-20 CURRENT 2015-06-26 Active
RODERICK HILARY BROOKS HALLMARK INDUSTRIES LIMITED Director 2014-01-31 CURRENT 1997-06-11 Liquidation
RODERICK HILARY BROOKS H.A.BIRCH & COMPANY LIMITED Director 2014-01-31 CURRENT 1935-02-07 Liquidation
RODERICK HILARY BROOKS MEZZANINE CAPITAL PARTNERS FOUNDER PARTNER LIMITED Director 2009-12-10 CURRENT 2009-12-10 Active
RODERICK HILARY BROOKS ACCESSION MEZZANINE CAPITAL III INITIAL G.P. LIMITED Director 2009-12-10 CURRENT 2009-12-10 Active
RODERICK HILARY BROOKS MEZZANINE MANAGEMENT UK LIMITED Director 2009-06-01 CURRENT 1988-06-22 Dissolved 2017-10-19
RODERICK HILARY BROOKS MEZZANINE MANAGEMENT FUND IV FOUNDER PARTNER LIMITED Director 2009-03-03 CURRENT 2005-11-04 Active - Proposal to Strike off
RODERICK HILARY BROOKS MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER II LIMITED Director 2009-03-03 CURRENT 2006-12-05 Active - Proposal to Strike off
RODERICK HILARY BROOKS MEZZANINE MANAGEMENT FUND III FOUNDER PARTNER LIMITED Director 2009-03-03 CURRENT 1999-01-27 Liquidation
RODERICK HILARY BROOKS MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER LIMITED Director 2009-03-03 CURRENT 2001-02-14 Active - Proposal to Strike off
RODERICK HILARY BROOKS MEZZANINE MANAGEMENT FOUNDER PARTNER GP LIMITED Director 2009-03-03 CURRENT 2006-06-09 Active - Proposal to Strike off
RODERICK HILARY BROOKS MARIGOT INVESTMENTS LTD. Director 2009-02-13 CURRENT 1990-10-12 Liquidation

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
2025-02-05Change of details for Miss Bridget Jean Fury as a person with significant control on 2025-02-04
2025-02-04Change of details for Miss Bridget Jean Fury as a person with significant control on 2025-02-04
2025-02-04Director's details changed for Miss Bridget Jean Fury on 2025-02-04
2025-02-04CONFIRMATION STATEMENT MADE ON 11/01/25, WITH NO UPDATES
2024-07-0431/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-13DIRECTOR APPOINTED MS REBECCA ANN EASTMOND
2024-03-11Change of details for Mrs Elizabeth Brooks as a person with significant control on 2024-03-08
2024-03-11Director's details changed for Mr Roderick Hilary Brooks on 2024-03-08
2024-03-11Change of details for Mr Roderick Hilary Brooks as a person with significant control on 2024-03-08
2024-03-11Director's details changed for Mrs Elizabeth Brooks on 2024-03-08
2024-03-11CONFIRMATION STATEMENT MADE ON 11/01/24, WITH NO UPDATES
2023-01-19CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-11-1531/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1531/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-02-14CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-12-02AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2021-01-18AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07PSC04Change of details for Mrs Elizabeth Brooks as a person with significant control on 2020-09-04
2020-09-07CH01Director's details changed for Mrs Elizabeth Brooks on 2020-09-04
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-10-29AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-10-23AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12CH01Director's details changed for Mr Roderick Hilary Brooks on 2018-10-12
2018-10-12PSC04Change of details for Mr Roderick Hilary Brooks as a person with significant control on 2018-10-12
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-11-06AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02AAMDAmended account full exemption
2017-01-21CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-28AP01DIRECTOR APPOINTED MISS BRIDGET JEAN FURY
2016-10-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WAY
2016-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/16 FROM Grand Buildings 1-3 Strand London WC2N 5HR
2016-01-14AR0111/01/16 ANNUAL RETURN FULL LIST
2015-11-12AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-19AR0111/01/15 ANNUAL RETURN FULL LIST
2014-10-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-20AR0111/01/14 ANNUAL RETURN FULL LIST
2013-10-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-24AR0111/01/13 NO MEMBER LIST
2012-10-15AA31/01/12 TOTAL EXEMPTION FULL
2012-02-02AR0111/01/12 NO MEMBER LIST
2011-10-28AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-02-07AR0111/01/11 NO MEMBER LIST
2011-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WAY / 11/01/2011
2011-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WAY / 11/01/2011
2010-04-22TM02APPOINTMENT TERMINATED, SECRETARY BOODLE HATFIELD SECRETARIAL LIMITED
2010-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2010 FROM FLADGATE LLP 25 NORTH ROW LONDON W1K 6DJ
2010-04-16AR0111/01/10 NO MEMBER LIST
2010-04-01AA31/01/10 TOTAL EXEMPTION FULL
2010-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2010 FROM FLADGATE FIELDER 25 NORTH ROW LONDON W1K 6DJ
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WAY / 11/01/2010
2009-11-02AA31/01/09 PARTIAL EXEMPTION
2009-02-05363aANNUAL RETURN MADE UP TO 11/01/09
2008-12-10363aANNUAL RETURN MADE UP TO 11/01/08
2008-12-02AA31/01/08 PARTIAL EXEMPTION
2008-04-03AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-02-27AAFULL ACCOUNTS MADE UP TO 31/01/06
2007-02-26363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-26363sANNUAL RETURN MADE UP TO 11/01/07
2006-01-23363sANNUAL RETURN MADE UP TO 11/01/06
2005-08-19288aNEW DIRECTOR APPOINTED
2005-08-05288aNEW DIRECTOR APPOINTED
2005-05-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-25288aNEW DIRECTOR APPOINTED
2005-04-25288aNEW SECRETARY APPOINTED
2005-04-25288bDIRECTOR RESIGNED
2005-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 THE RORY AND ELIZABETH BROOKS FOUNDATION 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 THE RORY AND ELIZABETH BROOKS FOUNDATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE RORY AND ELIZABETH BROOKS FOUNDATION does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of THE RORY AND ELIZABETH BROOKS FOUNDATION registering or being granted any patents
Domain Names
We do not have the domain name information for THE RORY AND ELIZABETH BROOKS FOUNDATION
Trademarks
We have not found any records of THE RORY AND ELIZABETH BROOKS FOUNDATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE RORY AND ELIZABETH BROOKS FOUNDATION. 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 THE RORY AND ELIZABETH BROOKS FOUNDATION are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where THE RORY AND ELIZABETH BROOKS FOUNDATION 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 THE RORY AND ELIZABETH BROOKS FOUNDATION 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 THE RORY AND ELIZABETH BROOKS FOUNDATION 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 W1S 1HN