Brookprice Limited

Company details

Type

Private Limited Company

Incorporated

1992-02-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2024-12-31 534 days overdue

Confirmation statement

last made up 2024-02-20 · next due 2025-03-06469 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (15)

• Harvey, Carole · Secretary appointed 2016-04-01
• Nock, Rikki · Director appointed 2002-06-03
• Judd, Philip Edward · Director appointed 2001-06-06
• Fitt, Anthony Frederick · Director appointed 2002-07-02 resigned 2016-09-16
• Mulligan, Martin Daniel · Director appointed 2002-06-03 resigned 2012-06-08
• Watson, Christopher John Alan · Director appointed 2004-11-01 resigned 2007-12-17
• Raby, Lorna · Director appointed 1999-07-09 resigned 2004-02-23
• Ng, Yat Hoe · Secretary appointed 1997-01-31 resigned 2001-06-06
• Langeveld, Derek William · Director appointed 1994-07-14 resigned 2001-06-06
• Peters, Brian · Director appointed 1993-05-01 resigned 1997-12-31
• Warren, Finbarr · Director appointed 1994-07-14 resigned 1997-01-31
• Aston, Giles · Director appointed 1992-05-06 resigned 1996-06-07
• Virgo, Peter Andrew · Director appointed 1992-05-06 resigned 1993-09-03
• Notehurst Limited · Corporate Nominee Director appointed 1992-02-20 resigned 1992-05-06
• Notehold Limited · Corporate Nominee Secretary appointed 1992-02-20 resigned 1992-05-06

People with significant control (1)

• Mr Philip Edward Judd Active
  Individual Psc · British · resident in England · born 9/1954 · notified 2016-04-06
  Ownership of shares 50 to 75 percent

Mortgages & charges (6)

1 outstanding · 5 satisfied

• A registered charge Outstanding 026893160006
  Held by Paragon Business Finance PLC
  Created 2023-07-12
  “All of the freehold and leasehold property now vested in the company including, but not limited to, the properties short particulars of which is or are set out in schedule 1 of the debenture.. All buildings and fixtures (including trade fixtures, tenant's fixtures and fixed plant and equipment) on all freehold and leasehold property or interest of the company in any of the same mortgaged or charged under the debenture and includes any part of it.. Goodwill (which shall include all brand names), licenses, trademarks and service marks, patents, patent applications, designs, copyrights, confidential information, know-how, computer software and all other intellectual or intangible property or rights now and from time to time belonging to the company.”.
• Fixed & floating charge Satisfied
  Held by Barclays Bank PLC
  Created 2011-12-14 · satisfied 2023-09-12
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2009-04-02 · satisfied 2023-08-16
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2005-05-12 · satisfied 2023-09-12
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Fixed and floating charge Satisfied
  Held by The Royal Bank of Scotland Commercial Services Limited
  Created 2002-02-13 · satisfied 2005-12-08
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• All assets debenture Satisfied
  Held by Barclays Bank PLC
  Created 1999-07-23 · satisfied 2003-11-06
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-03-25 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2025-02-05 Liquidation voluntary statement of affairs (paper) LIQ02 Insolvency
• 2025-01-30 Change registered office address company with date old address new address (paper) AD01 Address
• 2025-01-30 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2025-01-30 Resolution (paper) RESOLUTIONS Resolution
• 2024-02-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-12 Total-exemption-full accounts AA Accounts
• 2023-09-12 Mortgage satisfy charge full MR04 Mortgage
• 2023-09-12 Mortgage satisfy charge full MR04 Mortgage
• 2023-08-16 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2023-07-17 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-02-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-12-21 Total-exemption-full accounts AA Accounts
• 2022-02-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-01-13 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.