| Company Name | Brooks-Hill Limited |
|---|---|
| Directors | Susan Elizabeth Brooks-Hill and Tim Matthew Hill |
| Company Status | Active |
| Company Number | 03486958 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1997(26 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2452 | Manufacture perfumes & toilet preparations |
| SIC 20420 | Manufacture of perfumes and toilet preparations |
| Section M | Professional, scientific and technical activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Susan Elizabeth Brooks-Hill |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Orbital 25 Business Park Dwight Road Watford WD18 9DA |
| Secretary Name | Mr Tim Matthew Hill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Orbital 25 Business Park Dwight Road Watford WD18 9DA |
| Director Name | Mr Tim Matthew Hill |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2002(4 years after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Orbital 25 Business Park Dwight Road Watford WD18 9DA |
| Director Name | Alcait Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 1997(same day as company formation) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
| Secretary Name | Branksome Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 1997(same day as company formation) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
Contact
| Website | www.naturaleve.co.uk/ |
|---|---|
| Telephone | 01395 798505 |
| Telephone region | Budleigh Salterton |
Location
| Registered Address | Unit 2 Orbital 25 Business Park Dwight Road Watford WD18 9DA |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 600 at £1 | Susan Brooks-hill 60.00% Ordinary |
|---|---|
| 400 at £1 | Tim Hill 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,240,464 |
| Cash | £1,837,261 |
| Current Liabilities | £159,582 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 8 September 2024 (4 months, 1 week from now) |
Charges
| 3 February 1999 | Delivered on: 17 February 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding |
|---|
Filing History
| 30 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 21 September 2023 | Confirmation statement made on 25 August 2023 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 21 September 2022 | Confirmation statement made on 25 August 2022 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 25 August 2021 | Confirmation statement made on 25 August 2021 with updates (3 pages) |
| 25 December 2020 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 7 January 2020 | Confirmation statement made on 21 December 2019 with updates (5 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 15 April 2019 | Resolutions
|
| 15 April 2019 | Statement of company's objects (2 pages) |
| 12 April 2019 | Particulars of variation of rights attached to shares (2 pages) |
| 12 April 2019 | Change of share class name or designation (2 pages) |
| 5 April 2019 | Notification of Brooks-Hill Holdings Limited as a person with significant control on 3 April 2019 (4 pages) |
| 5 April 2019 | Cessation of Susan Elizabeth Brooks-Hill as a person with significant control on 3 April 2019 (3 pages) |
| 3 January 2019 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
| 26 November 2018 | Satisfaction of charge 1 in full (1 page) |
| 18 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 25 January 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 2 December 2017 | Secretary's details changed for Tim Hill on 1 December 2017 (1 page) |
| 2 December 2017 | Director's details changed for Tim Hill on 1 December 2017 (2 pages) |
| 2 December 2017 | Director's details changed for Tim Hill on 1 December 2017 (2 pages) |
| 2 December 2017 | Director's details changed for Mrs Susan Brooks-Hill on 1 December 2017 (2 pages) |
| 2 December 2017 | Secretary's details changed for Tim Hill on 1 December 2017 (1 page) |
| 2 December 2017 | Director's details changed for Mrs Susan Brooks-Hill on 1 December 2017 (2 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 30 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 30 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 20 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 22 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 6 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 3 March 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 31 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
| 31 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ on 26 September 2012 (1 page) |
| 26 September 2012 | Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ on 26 September 2012 (1 page) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 24 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
| 24 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 31 December 2009 | Director's details changed for Tim Hill on 31 December 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Tim Hill on 31 December 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Susan Brooks-Hill on 31 December 2009 (2 pages) |
| 31 December 2009 | Annual return made up to 30 December 2009 with a full list of shareholders (5 pages) |
| 31 December 2009 | Director's details changed for Susan Brooks-Hill on 31 December 2009 (2 pages) |
| 31 December 2009 | Annual return made up to 30 December 2009 with a full list of shareholders (5 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 December 2008 | Return made up to 30/12/08; full list of members (4 pages) |
| 30 December 2008 | Return made up to 30/12/08; full list of members (4 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 29 January 2008 | Return made up to 30/12/07; no change of members (7 pages) |
| 29 January 2008 | Return made up to 30/12/07; no change of members (7 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 12 January 2007 | Return made up to 30/12/06; full list of members (7 pages) |
| 12 January 2007 | Return made up to 30/12/06; full list of members (7 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 9 February 2006 | Director's particulars changed (1 page) |
| 9 February 2006 | Director's particulars changed (1 page) |
| 9 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 January 2006 | Return made up to 30/12/05; full list of members
|
| 24 January 2006 | Return made up to 30/12/05; full list of members
|
| 23 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 5 January 2005 | Return made up to 30/12/04; full list of members (7 pages) |
| 5 January 2005 | Return made up to 30/12/04; full list of members (7 pages) |
| 11 October 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 11 October 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 3 February 2004 | Return made up to 30/12/03; full list of members (7 pages) |
| 3 February 2004 | Return made up to 30/12/03; full list of members (7 pages) |
| 2 September 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 2 September 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 15 January 2003 | Return made up to 30/12/02; full list of members (7 pages) |
| 15 January 2003 | Return made up to 30/12/02; full list of members (7 pages) |
| 3 August 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 3 August 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 26 July 2002 | Ad 31/12/01--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 26 July 2002 | Ad 31/12/01--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 25 July 2002 | New director appointed (2 pages) |
| 25 July 2002 | New director appointed (2 pages) |
| 3 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 3 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 12 September 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 12 September 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 28 January 2001 | Secretary's particulars changed (1 page) |
| 28 January 2001 | Director's particulars changed (1 page) |
| 28 January 2001 | Director's particulars changed (1 page) |
| 28 January 2001 | Secretary's particulars changed (1 page) |
| 21 January 2001 | Return made up to 30/12/00; full list of members
|
| 21 January 2001 | Return made up to 30/12/00; full list of members
|
| 31 August 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 31 August 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 20 January 2000 | Return made up to 30/12/99; full list of members (6 pages) |
| 20 January 2000 | Return made up to 30/12/99; full list of members (6 pages) |
| 14 October 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 14 October 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 17 February 1999 | Particulars of mortgage/charge (3 pages) |
| 17 February 1999 | Particulars of mortgage/charge (3 pages) |
| 18 January 1999 | Return made up to 30/12/98; full list of members (6 pages) |
| 18 January 1999 | Return made up to 30/12/98; full list of members (6 pages) |
| 17 February 1998 | Ad 01/02/98--------- £ si 100@1=100 £ ic 2/102 (3 pages) |
| 17 February 1998 | Ad 01/02/98--------- £ si 100@1=100 £ ic 2/102 (3 pages) |
| 27 January 1998 | New secretary appointed (2 pages) |
| 27 January 1998 | Secretary resigned (1 page) |
| 27 January 1998 | Director resigned (1 page) |
| 27 January 1998 | New director appointed (2 pages) |
| 27 January 1998 | New director appointed (2 pages) |
| 27 January 1998 | Director resigned (1 page) |
| 27 January 1998 | New secretary appointed (2 pages) |
| 27 January 1998 | Secretary resigned (1 page) |
| 30 December 1997 | Incorporation (17 pages) |
| 30 December 1997 | Incorporation (17 pages) |