BROOKS BRAITHWAITE (SUSSEX) LIMITED
Active - Accounts Filed
General Information
NAME
BROOKS BRAITHWAITE (SUSSEX) LIMITED
COMPANY NUMBER
01416900
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
26/02/1979
(45 years and 9 months old)
WEBSITE
www.brooksbraithwaite.com
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
26/02/1979
16/05/1983
BROOK LANE INSURANCE SERVICES LIMITED
HAYWARDS HEATH
RH16 1TX
Telephone: 03459825499
TPS: No
Third Floor
Oakfield House
35 Perrymount Road
Haywards Heath, West Sussex
RH16 3BW
Unit 4
Bridge Road Business Park
Bridge Road
HAYWARDS HEATH
RH16 1TX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOUGHT BY MANY LTD | Active - Accounts Filed | View Report |
| BROOKS BRAITHWAITE (SUSSEX) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BROOKS BRAITHWAITE (SUSSEX) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROOKS BRAITHWAITE (SUSSEX) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOKS BRAITHWAITE (SUSSEX) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2023 - Present (1 years and 9 months) Born in Mar 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in Sep 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 14/08/1990 - Present (34 years and 3 months) Secretary: 14/08/1990 - Present (34 years and 3 months) Born in Jul 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 35 |
View Report |
|
14/08/1990 - Present (34 years and 3 months) Born in Mar 1940 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOUGHT BY MANY LTD | Active - Accounts Filed | View Report |
| BROOKS BRAITHWAITE (SUSSEX) LIMITED | Active - Accounts Filed | View Report |
| COTIDIA LTD | Company is dissolved | View Report |
| MANYPETS CARE LTD | Non-Trading | View Report |
| MANYPETS INSURANCE LTD | Dormant | View Report |
| MANYPETS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 15/02/2023 | New Company Secretary Andrew Pearce (930547273) Appointed |
| 14/02/2023 | Steven Paul Mendel (914705916) has left the board |
| 14/02/2023 | New Board Member Gwendoline Ford (930544905) Appointed |
| 14/02/2023 | Luisa Carlotta Barile (920440225) has left the board |
| 14/02/2023 | Guy Matthew Farley (916539582) has left the board |
| 14/02/2023 | New Board Member Douglas Quentin Ronald Ford (930544927) Appointed |
| 14/02/2023 | Roger Jonathan Fink (928605858) has left the board |
| 06/12/2022 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 21/01/2022 | New Accounts filed |
| 21/01/2022 | New Confirmation Statement filed |
| 10/03/2021 | New Board Member Luisa Carlotta Barile (920440225) Appointed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 01/11/2020 | New Accounts filed |
| 30/12/2019 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 04/12/2017 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 01/09/2017 | Change in Reg. Office |
| 23/12/2016 | New Confirmation Statement filed |
| 07/09/2016 | Lesley Elizabeth Sayers (909436538) has left the board |
| 11/08/2016 | New Accounts filed |
| 01/06/2016 | New Accounts filed |
| 13/01/2016 | New Confirmation Statement filed |
| 12/01/2016 | Nigel George Hucknall (901745228) has left the board |
| 12/10/2015 | New Board Member Guy Matthew Farley (916539582) Appointed |
| 12/10/2015 | Guy Matthew Farley (920143993) has left the board |
| 05/10/2015 | New Board Member Guy Matthew Farley (920143993) Appointed |
| 05/10/2015 | New Board Member Steven Paul Mendel (914705916) Appointed |
| 14/01/2015 | New Confirmation Statement filed |
| 12/01/2015 | New Accounts filed |
| 23/12/2013 | New Confirmation Statement filed |
| 30/10/2013 | New Accounts filed |
| 03/09/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 27/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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