BENJAMINBROOKES LTD

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Company Documents

DateDescription
23/06/2523 June 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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10/02/2510 February 2025 Confirmation statement made on 2025-01-28 with updates

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10/02/2510 February 2025 Director's details changed for Mr Benjamin Thomas Brookes on 2025-02-10

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10/02/2510 February 2025 Change of details for Mr Benjamin Thomas Brookes as a person with significant control on 2025-02-10

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30/01/2530 January 2025 Change of details for Mr Benjamin Thomas Brookes as a person with significant control on 2023-12-15

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29/01/2529 January 2025 Director's details changed for Mr Benjamin Thomas Brookes on 2023-12-15

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29/01/2529 January 2025 Elect to keep the directors' residential address register information on the public register

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28/01/2528 January 2025 Current accounting period extended from 2025-01-31 to 2025-03-31

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14/01/2514 January 2025 Statement of capital following an allotment of shares on 2025-01-09

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10/07/2410 July 2024 Registered office address changed from Digital Glassworks Mill Bay Folkestone CT20 1JG England to 28 Walton Gardens Walton Gardens Folkestone Kent CT19 5PR on 2024-07-10

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26/03/2426 March 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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28/01/2428 January 2024 Confirmation statement made on 2024-01-28 with no updates

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13/02/2313 February 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/01/2328 January 2023 Confirmation statement made on 2023-01-28 with no updates

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02/03/222 March 2022 Confirmation statement made on 2022-01-28 with no updates

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09/02/229 February 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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18/11/2118 November 2021 Registered office address changed from 15 Apartment 8 15 Church Street Folkestone Kent CT20 1SE United Kingdom to Digital Glassworks Mill Bay Folkestone CT20 1JG on 2021-11-18

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09/02/219 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/07/2028 July 2020 REGISTERED OFFICE CHANGED ON 28/07/2020 FROM 24 GROUND FLOOR LEFT 24, MARMORA ROAD LONDON SE22 0RX ENGLAND

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13/05/2013 May 2020 REGISTERED OFFICE CHANGED ON 13/05/2020 FROM FIRST FLOOR TELECOM HOUSE 125 - 135 PRESTON ROAD BRIGHTON BN1 6AF ENGLAND

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16/04/2016 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES

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29/07/1929 July 2019 REGISTERED OFFICE CHANGED ON 29/07/2019 FROM 19 CHAPELHOUSE LANE HALESOWEN B63 2JN UNITED KINGDOM

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29/01/1929 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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