Brook House Limited. Head office in Henley On Thames. Check Director.

Brook House Limited, Henley On Thames

Brook House Limited is a private limited company. Located at Lane End Lodge, Shepherds Green, Rotherfield Greys, Henley On Thames RG9 4QN, the above-mentioned 31 years old firm was incorporated on 1992-09-18 and is officially classified as "information technology consultancy activities" (SIC code: 62020).
2 directors can be found in this company: Roy W. (appointed on 18 September 1992), Alexandra W. (appointed on 18 September 1992). As for the secretaries (1 in total), we can name: Alexandra W. (appointed on 18 September 1992).

About
Name: Brook House Limited
Number: 02748709
Incorporation date: 1992-09-18
End of financial year: 30 December


Address:	Lane End Lodge, Shepherds Green Rotherfield Greys Henley On Thames RG9 4QN
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Roy W.

11 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2019-12-30	2020-12-30	2021-12-30	2022-12-30
Current Assets	84,720	59,542	66,242	202,420	222,917	250,603	241,176
Fixed Assets	1,182	886	772	923	1,116	837	-
Total Assets Less Current Liabilities	29,676	21,431	7,699	150,519	173,903	209,177	219,299
Number Shares Allotted	-	100	-	-	-	-	-
Shareholder Funds	29,676	21,431	7,699	-	-	-	-
Tangible Fixed Assets	1,182	886	772	-	-	-	-

The date for Brook House Limited confirmation statement filing is 2024-10-02. The most current confirmation statement was sent on 2023-09-18. The due date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 30 December 2022.

1 person of significant control is reported in the Companies House, an only person Roy W. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2022/12/30 filed on: 3rd, August 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full accounts record for the accounting period up to 2022/12/30 filed on: 3rd, August 2023 \| accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2021/12/30 filed on: 22nd, September 2022 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/30 filed on: 25th, October 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/30 filed on: 1st, October 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/30 filed on: 28th, August 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/30 filed on: 4th, October 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 4th, January 2017 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2015/12/30 filed on: 20th, September 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/09/18 with full list of members filed on: 19th, October 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 13th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/09/18 with full list of members filed on: 2nd, December 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/09/18 with full list of members filed on: 29th, November 2013 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/11/29 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/09/18 with full list of members filed on: 18th, October 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 26th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/09/18 with full list of members filed on: 2nd, December 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 5th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/09/18 with full list of members filed on: 9th, December 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 3rd, October 2010 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 1st, November 2009 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/09/18 with full list of members filed on: 20th, October 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 30th, October 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/10/27 with shareholders record filed on: 27th, October 2008 \| annual return	Free Download (4 pages)
363a	Annual return up to 2008/03/29 with shareholders record filed on: 29th, March 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 31st, October 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 31st, October 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 4th, November 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 4th, November 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to 2006/10/04 with shareholders record filed on: 4th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/10/04 with shareholders record filed on: 4th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/14 with shareholders record filed on: 14th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/14 with shareholders record filed on: 14th, March 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 8th, November 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 8th, November 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 1st, November 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 1st, November 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 2004/10/25 with shareholders record filed on: 25th, October 2004 \| annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Location of register of members address changed annual return
363s	Annual return up to 2004/10/25 with shareholders record filed on: 25th, October 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 23rd, October 2003 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 23rd, October 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to 2003/09/30 with shareholders record filed on: 30th, September 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/09/30 with shareholders record filed on: 30th, September 2003 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 8th, November 2002 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 8th, November 2002 \| accounts	Free Download (7 pages)
363s	Annual return up to 2002/10/10 with shareholders record filed on: 10th, October 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 2002/10/10 with shareholders record filed on: 10th, October 2002 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 29th, October 2001 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 29th, October 2001 \| accounts	Free Download (8 pages)
363s	Annual return up to 2001/10/05 with shareholders record filed on: 5th, October 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 2001/10/05 with shareholders record filed on: 5th, October 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 2000/10/09 with shareholders record filed on: 9th, October 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 2000/10/09 with shareholders record filed on: 9th, October 2000 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 9th, October 2000 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 9th, October 2000 \| accounts	Free Download (8 pages)
363s	Annual return up to 1999/11/11 with shareholders record filed on: 11th, November 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 1999/11/11 with shareholders record filed on: 11th, November 1999 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 14th, May 1999 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 14th, May 1999 \| accounts	Free Download (7 pages)
363s	Annual return up to 1998/09/24 with shareholders record filed on: 24th, September 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to 1998/09/24 with shareholders record filed on: 24th, September 1998 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 21st, May 1998 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 21st, May 1998 \| accounts	Free Download (8 pages)
363s	Annual return up to 1998/01/06 with shareholders record filed on: 6th, January 1998 \| annual return
363(288)	1998/01/06 Annual return (Registered office changed on 06/01/98) annual return
363s	Annual return up to 1998/01/06 with shareholders record filed on: 6th, January 1998 \| annual return	Free Download
363(288)	1998/01/06 Annual return (Registered office changed on 06/01/98) annual return
AA	Small-sized company accounts made up to 1996/12/31 filed on: 5th, November 1997 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 5th, November 1997 \| accounts	Free Download (8 pages)
225	Accounting reference date shortened from 30/09/97 to 31/12/96 filed on: 5th, November 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/97 to 31/12/96 filed on: 5th, November 1997 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 1995/09/30 filed on: 8th, October 1996 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1995/09/30 filed on: 8th, October 1996 \| accounts	Free Download (7 pages)
363s	Annual return up to 1996/09/25 with shareholders record filed on: 25th, September 1996 \| annual return	Free Download (6 pages)
363s	Annual return up to 1996/09/25 with shareholders record filed on: 25th, September 1996 \| annual return	Free Download (6 pages)
363s	Annual return up to 1995/10/02 with shareholders record filed on: 2nd, October 1995 \| annual return	Free Download (4 pages)
363(288)	1995/10/02 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 1995/10/02 with shareholders record filed on: 2nd, October 1995 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1994/09/30 filed on: 27th, July 1995 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1994/09/30 filed on: 27th, July 1995 \| accounts	Free Download (7 pages)
363s	Annual return up to 1994/11/04 with shareholders record filed on: 4th, November 1994 \| annual return	Free Download
363s	Annual return up to 1994/11/04 with shareholders record filed on: 4th, November 1994 \| annual return
AA	Small-sized company accounts made up to 1993/09/30 filed on: 18th, July 1994 \| accounts	Free Download
AA	Small-sized company accounts made up to 1993/09/30 filed on: 18th, July 1994 \| accounts
363s	Annual return up to 1993/12/22 with shareholders record filed on: 22nd, December 1993 \| annual return	Free Download
363s	Annual return up to 1993/12/22 with shareholders record filed on: 22nd, December 1993 \| annual return

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