A Brooke Electrical Limited

Company Registration Number: 05620290

Company registered in England and Wales

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A Brooke Electrical Limited is a Private Company Limited by Shares first registered on 11 November 2005. Its current registered address is in Bradford, West Yorkshire.

Registered Address

43C WHITE HALL ROAD EAST
BIRKENSHAW
BRADFORD
WEST YORKSHIRE
BD11 2EQ

There are 6 companies currently registered at this postcode, including this one.

All companies at BD11 2EQ

Registration Data

Company Number

05620290

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £5,583£4,552£5,693£9,097£2,702£7,236£6,536£11,613£9,971£8,419£9,546
of which Cash £4,916£1,994£4,640£8,054£1,441£2,376£3,684£4,612£8,547£4,687£7,574
Total Assets £5,583£4,552£5,693£9,097£2,702£7,236£6,536£11,613£9,971£8,419£9,546
Current Liabilities £3,595£1,834£2,247£0£2,643£6,647£5,254£6,405£5,035£5,244£4,435
Net Current Assets £1,988£2,718£3,446£9,097£59£589£1,282£5,208£4,936£3,175£5,111
Total Net Worth £2,005£2,738£3,470£3,104£92£628£1,328£5,262£5,000£3,250£5,516

Previous Names

  • A BROOK ELECTRICAL LIMITED, active until 13 December 2005

Company Officers

  • BARNES, Patricia Ann

    Secretary

    Appointed on 11 November 2005

     

    43c
    White Hall Road East
    Birkenshaw
    Bradford
    West Yorkshire
    BD11 2EQ
    United Kingdom

  • BROOKE, Andrew David

    Director

    Appointed on 11 November 2005

     

    Nationality: English

    Occupation: Electrician

    Month of birth: June 1957

    43c
    White Hall Road East
    Birkenshaw
    Bradford
    West Yorkshire
    BD11 2EQ
    United Kingdom

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 November 2005

    Resigned on 11 November 2005

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 11 November 2005

    Resigned on 11 November 2005

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 3 April 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X63KIE8J. Transaction: MzE3MjY0NDQyNGFkaXF6a2N4.

  2. 2 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJCPJE. Transaction: MzE1NDI2MjQ1M2FkaXF6a2N4.

  3. 26 February 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X51JK9CO. Transaction: MzE0MjgxMjY0NGFkaXF6a2N4.

  4. 11 November 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4JXQ3TS. Transaction: MzEzNDk3Mzk1N2FkaXF6a2N4.

  5. 17 February 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X41E86OG. Transaction: MzExNzQzNDk2OGFkaXF6a2N4.

  6. 2 December 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3LX5B37. Transaction: MzExMjU2OTM3OGFkaXF6a2N4.

  7. 4 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X32XWWRF. Transaction: MzA5NTU5NDIyNGFkaXF6a2N4.

  8. 12 November 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYQFXE. Transaction: MzA4ODYwNTY5OWFkaXF6a2N4.

  9. 19 March 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X24I2EPS. Transaction: MzA3NDY5Mjc4M2FkaXF6a2N4.

  10. 23 November 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9NZ5C. Transaction: MzA2ODA1NDIwMmFkaXF6a2N4.

  11. 22 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1580KM9. Transaction: MzA1NDUzMjU3NWFkaXF6a2N4.

  12. 16 November 2011 Secretary's details changed for Patricia Ann Barnes on 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Officers. Type: CH03. Barcode: XCLT2ZAY. Transaction: MzA0NzI3MzU0NmFkaXF6a2N4.

  13. 16 November 2011 Director's details changed for Mr Andrew David Brooke on 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Officers. Type: CH01. Barcode: XCLRZZAT. Transaction: MzA0NzI3MzQ2MWFkaXF6a2N4.

  14. 16 November 2011 Registered office address changed from 10 Birkenshaw Lane Birkenshaw Bradford West Yorkshire BD11 2HA on 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Address. Type: AD01. Barcode: XCLQJZAC. Transaction: MzA0NzI3MzI3MWFkaXF6a2N4.

  15. 15 November 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XC1D8Z93. Transaction: MzA0NzE4NzkzOGFkaXF6a2N4.

  16. 4 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AJGA8TO8. Transaction: MzAzNjUyNjIyMmFkaXF6a2N4.

  17. 18 November 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: XZR0SP7B. Transaction: MzAyNzIxNTM2NWFkaXF6a2N4.

  18. 3 June 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: APUH1KE9. Transaction: MzAxNjgyNTk5N2FkaXF6a2N4.

  19. 16 November 2009 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: X1GG9F0I. Transaction: MzAwMjkwODI0M2FkaXF6a2N4.

  20. 23 March 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ADPE58AD. Transaction: MjAyODc0OTYzMGFkaXF6a2N4.

  21. 26 November 2008 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7SQN54I. Transaction: MjAxODc4MDcyOGFkaXF6a2N4.

  22. 26 November 2008 Registered office changed on 26/11/2008 from 10 birkenshaw lane, birkenshaw bradford west yorkshire BD11 2HA [View PDF]

    Category: Address. Type: 287. Barcode: X7SQK54F. Transaction: MjAxODczOTE5NmFkaXF6a2N4.

  23. 26 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X7SQM54H. Transaction: MjAxODczOTIwMGFkaXF6a2N4.

  24. 26 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X7SQL54G. Transaction: MjAxODczOTE5OGFkaXF6a2N4.

  25. 17 March 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AJDPEY18. Transaction: MjAwMTU3MzY5MWFkaXF6a2N4.

  26. 21 November 2007 Return made up to 11/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODU0Nzk4OWFkaXF6a2N4.

  27. 21 November 2007 Registered office changed on 21/11/07 from: 10 birkenshaw lane, birkenshaw bradford west yorkshire BD11 2HA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODU0OTU2NGFkaXF6a2N4.

  28. 30 May 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU4Mjk3M2FkaXF6a2N4.

  29. 22 November 2006 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDkyNjQ2MmFkaXF6a2N4.

  30. 22 November 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3MDgyNzQwN2FkaXF6a2N4.

  31. 22 November 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MDc2MjY4MmFkaXF6a2N4.

  32. 22 November 2006 Registered office changed on 22/11/06 from: 10 birkenshaw lane, birkenshaw bradford west yorkshire BD11 2HA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDM0ODc3MmFkaXF6a2N4.

  33. 13 December 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NjY2ODk4OWFkaXF6a2N4.

  34. 21 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzcxODgzMmFkaXF6a2N4.

  35. 21 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzk2NTQ0M2FkaXF6a2N4.

  36. 11 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTE4NzI4MWFkaXF6a2N4.

  37. 11 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTczMzEzNWFkaXF6a2N4.

  38. 11 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODgxNjQyNmFkaXF6a2N4.

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