Brooksure Limited. Head office in Leicester. Check Director.

Brooksure Limited, Leicester

Brooksure Limited is a private limited company. Situated at 21 New Walk, Leicester LE1 6TE, the aforementioned 19 years old enterprise was incorporated on 2005-03-29 and is categorised as "non-life insurance" (SIC code: 65120).
1 director can be found in this firm: Andrew S. (appointed on 05 April 2005).

About
Name: Brooksure Limited
Number: 05405656
Incorporation date: 2005-03-29
End of financial year: 29 April


Address:	21 New Walk Leicester LE1 6TE
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

Andrew S.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-29	2021-04-29	2022-04-29	2023-04-29
Current Assets	239,432	317,054	177,060	169,717	309,216	375,166	245,160	307,081	167,731	400,506	566,340	611,229	752,276
Number Shares Allotted	-	-	-	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	34,859	31,923	34,068	8,324	1,361	5,206	-	-	-	-	-	-	-
Tangible Fixed Assets	1,391	941	7,218	5,413	4,060	4,526	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	34,859	31,923	34,068	8,324	1,477	5,293	5,747	7,809	27,847	59,940	196,035	239,969	227,879
Fixed Assets	1,391	941	7,218	5,413	-	-	-	-	-	-	-	-	-

The date for Brooksure Limited confirmation statement filing is 2024-04-12. The most recent confirmation statement was submitted on 2023-03-29. The deadline for the next statutory accounts filing is 29 January 2024. Most current accounts filing was filed for the time up until 29 April 2022.

1 person of significant control is reported in the Companies House, an only individual Andrew S. that owns over 3/4 of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 29th Apr 2022 filed on: 15th, August 2022 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to Fri, 29th Apr 2022 filed on: 15th, August 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 29th Apr 2021 filed on: 27th, May 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 29th Apr 2020 filed on: 19th, August 2021 \| accounts	Free Download (8 pages)
AA01	Current accounting reference period shortened from Thu, 30th Apr 2020 to Wed, 29th Apr 2020 filed on: 29th, April 2021 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 26th, February 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 27th, February 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 8th, December 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 28th, January 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 29th, April 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Mar 2016 filed on: 21st, April 2016 \| annual return	Free Download (3 pages)
AD01	Change of registered address from 22 Queens Road Coventry CV1 3EG on Sat, 28th Nov 2015 to 21 New Walk Leicester Leicestershire LE1 6TE filed on: 28th, November 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 29th Mar 2015 filed on: 11th, June 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 31st, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 29th Mar 2014 filed on: 29th, May 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 29th May 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 28th, February 2014 \| accounts	Free Download (3 pages)
AD01	Company moved to new address on Thu, 6th Feb 2014. Old Address: Topps House 101 - 103 Park Road Bedworth Warwickshire CV12 8LB England filed on: 6th, February 2014 \| address	Free Download (1 page)
CH01	On Sat, 1st Feb 2014 director's details were changed filed on: 6th, February 2014 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 24th Apr 2013. Old Address: 27 Warwick Row Coventry West Midlands CV1 1EY filed on: 24th, April 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Mar 2013 filed on: 24th, April 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 31st, January 2013 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on Tue, 15th Jan 2013 filed on: 15th, January 2013 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 15th Jan 2013 filed on: 15th, January 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 29th Mar 2012 filed on: 9th, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 31st, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Mar 2011 filed on: 27th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 30th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 29th Mar 2010 filed on: 20th, May 2010 \| annual return	Free Download (5 pages)
CH01	On Mon, 29th Mar 2010 director's details were changed filed on: 20th, May 2010 \| officers	Free Download (2 pages)
CH01	On Mon, 29th Mar 2010 director's details were changed filed on: 20th, May 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 28th, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 8th May 2009 with complete member list filed on: 8th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 17th, February 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 19th Nov 2008 with complete member list filed on: 19th, November 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 10th, January 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 10th, January 2008 \| accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 24th, April 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 24th Apr 2007 with complete member list filed on: 24th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 24th Apr 2007 with complete member list filed on: 24th, April 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 24th, April 2007 \| officers	Free Download (1 page)
287	Registered office changed on 14/04/07 from: 202 holbrook lane coventry west midlands CV6 4DD filed on: 14th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 14/04/07 from: 202 holbrook lane coventry west midlands CV6 4DD filed on: 14th, April 2007 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 4th, January 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 4th, January 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 16th May 2006 with complete member list filed on: 16th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 16th May 2006 with complete member list filed on: 16th, May 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 19th, December 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 19th, December 2005 \| accounts	Free Download (1 page)
288a	On Sat, 9th Jul 2005 New director appointed filed on: 9th, July 2005 \| officers	Free Download (1 page)
288a	On Sat, 9th Jul 2005 New director appointed filed on: 9th, July 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, July 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, July 2005 \| officers	Free Download (1 page)
287	Registered office changed on 09/06/05 from: empire house, 1B dormer place leamington spa warwickshire CV32 5AE filed on: 9th, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 09/06/05 from: empire house, 1B dormer place leamington spa warwickshire CV32 5AE filed on: 9th, June 2005 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on Mon, 25th Apr 2005. Value of each share 1 £, total number of shares: 100. filed on: 13th, May 2005 \| capital	Free Download (3 pages)
88(2)R	Alloted 99 shares on Mon, 25th Apr 2005. Value of each share 1 £, total number of shares: 100. filed on: 13th, May 2005 \| capital	Free Download (3 pages)
288a	On Wed, 20th Apr 2005 New secretary appointed filed on: 20th, April 2005 \| officers	Free Download (2 pages)
288a	On Wed, 20th Apr 2005 New secretary appointed filed on: 20th, April 2005 \| officers	Free Download (2 pages)
288a	On Wed, 20th Apr 2005 New secretary appointed filed on: 20th, April 2005 \| officers	Free Download (2 pages)
288a	On Wed, 20th Apr 2005 New secretary appointed filed on: 20th, April 2005 \| officers	Free Download (2 pages)
288a	On Wed, 20th Apr 2005 New director appointed filed on: 20th, April 2005 \| officers	Free Download (2 pages)
288a	On Wed, 20th Apr 2005 New director appointed filed on: 20th, April 2005 \| officers	Free Download (2 pages)
288b	On Fri, 1st Apr 2005 Director resigned filed on: 1st, April 2005 \| officers	Free Download (1 page)
288b	On Fri, 1st Apr 2005 Director resigned filed on: 1st, April 2005 \| officers	Free Download (1 page)
288b	On Fri, 1st Apr 2005 Secretary resigned filed on: 1st, April 2005 \| officers	Free Download (1 page)
288b	On Fri, 1st Apr 2005 Secretary resigned filed on: 1st, April 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, March 2005 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 29th, March 2005 \| incorporation	Free Download (9 pages)

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