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Home > England & Wales Companies > WIGHAM & BROOK INVESTMENT LIMITED
Company Information for

WIGHAM & BROOK INVESTMENT LIMITED

Enterprise House, Enterprise Way, Edenbridge, KENT, TN8 6HF,
Company Registration Number
07483503
Private Limited Company
Active

Company Overview

About Wigham & Brook Investment Ltd
WIGHAM & BROOK INVESTMENT LIMITED was founded on 2011-01-05 and has its registered office in Edenbridge. The organisation's status is listed as "Active". Wigham & Brook Investment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WIGHAM & BROOK INVESTMENT LIMITED
 
Legal Registered Office
Enterprise House
Enterprise Way
Edenbridge
KENT
TN8 6HF
Other companies in TN8
 
Filing Information
Company Number 07483503
Company ID Number 07483503
Date formed 2011-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-01-31
Account next due 2025-10-31
Latest return 2025-01-05
Return next due 2026-01-19
Type of accounts DORMANT
Last Datalog update: 2025-01-16 16:56:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WIGHAM & BROOK INVESTMENT LIMITED
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Company Officers of WIGHAM & BROOK INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN LEWIS BROOK
Director 2011-01-05
RICHARD PAUL MARTIN WIGHAM
Director 2011-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN LEWIS BROOK ALL YOUR HOSPITALITY SERVICES LIMITED Director 2017-10-04 CURRENT 2010-03-03 Active
STEPHEN LEWIS BROOK GARRICK ESTATE LIMITED Director 2015-09-10 CURRENT 1994-10-25 Active
STEPHEN LEWIS BROOK E BARS LIMITED Director 2011-07-12 CURRENT 2010-02-02 Active - Proposal to Strike off
STEPHEN LEWIS BROOK CONTINUITY BAR MANAGEMENT LIMITED Director 2010-11-09 CURRENT 2010-02-02 Dissolved 2015-06-09
STEPHEN LEWIS BROOK ALL OUR BARS LIMITED Director 2010-11-09 CURRENT 2010-02-02 Active
STEPHEN LEWIS BROOK PRO-FISCAL LIMITED Director 2009-11-20 CURRENT 2008-08-04 Dissolved 2015-06-23
STEPHEN LEWIS BROOK RED SUN BARS LIMITED Director 2009-11-20 CURRENT 2008-08-04 Active
STEPHEN LEWIS BROOK BOK BAR LIMITED Director 2005-12-16 CURRENT 1998-09-04 Dissolved 2017-07-25
RICHARD PAUL MARTIN WIGHAM COMPROMISE INVESTMENTS LIMITED Director 2015-03-16 CURRENT 2015-03-16 Active - Proposal to Strike off
RICHARD PAUL MARTIN WIGHAM ENERGY TRANSPARENT LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active
RICHARD PAUL MARTIN WIGHAM E BARS LIMITED Director 2011-07-12 CURRENT 2010-02-02 Active - Proposal to Strike off
RICHARD PAUL MARTIN WIGHAM CONTINUITY BAR MANAGEMENT LIMITED Director 2010-11-09 CURRENT 2010-02-02 Dissolved 2015-06-09
RICHARD PAUL MARTIN WIGHAM ALL OUR BARS LIMITED Director 2010-11-09 CURRENT 2010-02-02 Active
RICHARD PAUL MARTIN WIGHAM KORECENTRIC LIMITED Director 2010-09-13 CURRENT 2010-06-24 Dissolved 2014-07-04
RICHARD PAUL MARTIN WIGHAM BARS & PUBS MANAGEMENT LIMITED Director 2009-11-20 CURRENT 2008-08-05 Active
RICHARD PAUL MARTIN WIGHAM PRO-FISCAL LIMITED Director 2008-08-04 CURRENT 2008-08-04 Dissolved 2015-06-23
RICHARD PAUL MARTIN WIGHAM RED SUN BARS LIMITED Director 2008-08-04 CURRENT 2008-08-04 Active
RICHARD PAUL MARTIN WIGHAM BOK BAR LIMITED Director 1998-10-14 CURRENT 1998-09-04 Dissolved 2017-07-25

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
2025-01-16CONFIRMATION STATEMENT MADE ON 05/01/25, WITH NO UPDATES
2024-07-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24
2023-07-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-01-16CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-01-21CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-07CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-02-19AR0105/01/16 ANNUAL RETURN FULL LIST
2015-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-09AR0105/01/15 ANNUAL RETURN FULL LIST
2014-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-17AR0105/01/14 ANNUAL RETURN FULL LIST
2013-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-01-10AR0105/01/13 ANNUAL RETURN FULL LIST
2013-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL MARTIN WIGHAM / 05/01/2013
2013-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEWIS BROOK / 05/01/2013
2012-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/12 FROM C/O Vertex Law Llp 23 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA United Kingdom
2012-01-06AR0105/01/12 ANNUAL RETURN FULL LIST
2011-01-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to WIGHAM & BROOK INVESTMENT 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 WIGHAM & BROOK INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WIGHAM & BROOK INVESTMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 WIGHAM & BROOK INVESTMENT LIMITED

Intangible Assets
Patents
We have not found any records of WIGHAM & BROOK INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WIGHAM & BROOK INVESTMENT LIMITED
Trademarks
We have not found any records of WIGHAM & BROOK INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WIGHAM & BROOK INVESTMENT 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 (70100 - Activities of head offices) as WIGHAM & BROOK INVESTMENT LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where WIGHAM & BROOK INVESTMENT 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 WIGHAM & BROOK INVESTMENT 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 WIGHAM & BROOK INVESTMENT 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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