Fawkes & Reece (North) Limited

Company Name	Fawkes & Reece (North) Limited
Company Status	Active
Company Number	04679236
Category	Private Limited Company
Incorporation Date	26 February 2003(21 years, 2 months ago)
Previous Name	Bromak Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Cameron Berry
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	17 October 2012(9 years, 7 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Atria Spa Road Bolton Greater Manchester BL1 4AG

Director Name	Mr Raymond Gregory Connolly
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 May 2021(18 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	68 Cornhill London EC3V 3QX

Director Name	Mr John Morgan
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 May 2021(18 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	68 Cornhill London EC3V 3QX

Director Name	Mr Martyn Phillip Makinson
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Longmeadow Cheadle Hulme Cheshire SK8 7ER

Secretary Name	Hazel Cobina Goodwin
Nationality	British
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	12 Woods Lane Cheadle Hulme Cheadle Stockport Cheshire SK8 7JX

Director Name	Mr David Eric Symes Brooks
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(3 days after company formation)
Appointment Duration	18 years, 2 months (resigned 24 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Cornhill London EC3V 3QX

Secretary Name	Justine Brooks
Nationality	British
Status	Resigned
Appointed	11 April 2003(1 month, 1 week after company formation)
Appointment Duration	18 years, 1 month (resigned 24 May 2021)
Role	Company Director
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Mr Matthew Robert Bewley
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(7 years, 4 months after company formation)
Appointment Duration	9 years, 12 months (resigned 26 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Mrs Hannah Elizabeth Lever
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2012(9 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atria Spa Road Bolton Greater Manchester BL1 4AG

Director Name	Mrs Justine Brooks
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2015(12 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Atria Spa Road Bolton Greater Manchester BL1 4AG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	bromak.com
Email address	[email protected]
Telephone	01204 554886
Telephone region	Bolton

Location

Registered Address	68 Cornhill London EC3V 3QX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

40k at £0.2	Symes Brooks Holdings LTD 52.16% Ordinary A
12.4k at £0.2	Symes Brooks Holdings LTD 16.17% Ordinary C
3k at £1	Cameron Berry 15.83% Ordinary B
3k at £1	Hannah Lever 15.83% Ordinary B

Financials

Year	2014
Net Worth	£796,550
Cash	£43,218
Current Liabilities	£2,233,738

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 3 weeks from now)

Charges

24 May 2021	Delivered on: 2 June 2021 Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€) Classification: A registered charge Outstanding
30 March 2021	Delivered on: 1 April 2021 Persons entitled: Abn Amro Asset Based Finance N.V. Classification: A registered charge Particulars: The instrument contains charges (not expressed to be floating charges) over all rights in any land and intellectual property but no land or intellectual property is specified. See the instrument for more details. Outstanding
7 November 2012	Delivered on: 9 November 2012 Persons entitled: Abn Amro Commercial Finance PLC Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. Outstanding
14 March 2006	Delivered on: 25 March 2006 Persons entitled: National Westminster 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
8 March 2005	Delivered on: 10 March 2005 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding

Filing History

1 August 2023	Accounts for a small company made up to 31 March 2023 (11 pages)
27 February 2023	Confirmation statement made on 5 January 2023 with updates (4 pages)
21 February 2023	Second filing of a statement of capital following an allotment of shares on 31 May 2022 GBP 12,500.00 (4 pages)
23 August 2022	Accounts for a small company made up to 31 March 2022 (11 pages)
22 July 2022	Memorandum and Articles of Association (29 pages)
22 July 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
15 July 2022	Statement of capital following an allotment of shares on 31 May 2022 GBP 12,500 ANNOTATION Clarification a second filed SH01 was registered on 21/02/2023 (4 pages)
17 February 2022	Confirmation statement made on 5 January 2022 with updates (4 pages)
30 December 2021	Full accounts made up to 31 March 2021 (27 pages)
18 November 2021	Statement by Directors (1 page)
18 November 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 November 2021	Solvency Statement dated 29/10/21 (1 page)
18 November 2021	Statement of capital on 18 November 2021 GBP 10,000 (3 pages)
30 June 2021	Resolutions NM01 ‐ Change of name by resolution NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-30 (3 pages)
7 June 2021	Appointment of Mr John Morgan as a director on 24 May 2021 (2 pages)
7 June 2021	Termination of appointment of Justine Brooks as a director on 24 May 2021 (1 page)
7 June 2021	Registered office address changed from C/O Bromak Limited Atria Spa Road Bolton BL1 4AG to 68 Cornhill London EC3V 3QX on 7 June 2021 (1 page)
7 June 2021	Termination of appointment of David Eric Symes Brooks as a director on 24 May 2021 (1 page)
7 June 2021	Appointment of Mr Raymond Gregory Connolly as a director on 24 May 2021 (2 pages)
2 June 2021	Registration of charge 046792360005, created on 24 May 2021 (38 pages)
26 May 2021	Notification of Fawkes & Reece Group Limited as a person with significant control on 24 May 2021 (2 pages)
26 May 2021	Satisfaction of charge 046792360004 in full (1 page)
26 May 2021	Cessation of Symes Brooks Holdings Limited as a person with significant control on 24 May 2021 (1 page)
26 May 2021	Satisfaction of charge 3 in full (1 page)
26 May 2021	Termination of appointment of Justine Brooks as a secretary on 24 May 2021 (1 page)
1 April 2021	Registration of charge 046792360004, created on 30 March 2021 (30 pages)
5 March 2021	Confirmation statement made on 5 January 2021 with updates (6 pages)
29 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 January 2021	Memorandum and Articles of Association (26 pages)
14 December 2020	Full accounts made up to 31 March 2020 (24 pages)
31 July 2020	Statement of capital following an allotment of shares on 26 June 2020 GBP 14,915.75 (6 pages)
31 July 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
24 July 2020	Termination of appointment of Matthew Robert Bewley as a director on 26 June 2020 (1 page)
13 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
16 December 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
14 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
10 December 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
7 November 2018	Second filing of Confirmation Statement dated 05/01/2018 (11 pages)
9 April 2018	Director's details changed for Mr David Eric Symes Brooks on 15 May 2016 (2 pages)
9 April 2018	Director's details changed for Mrs Justine Brooks on 15 May 2016 (2 pages)
8 January 2018	05/01/18 Statement of Capital gbp 14617.50 ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 07/11/2018. (7 pages)
14 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
7 December 2017	Termination of appointment of Hannah Elizabeth Lever as a director on 30 November 2017 (1 page)
7 December 2017	Termination of appointment of Hannah Elizabeth Lever as a director on 30 November 2017 (1 page)
13 July 2017	Satisfaction of charge 1 in full (1 page)
13 July 2017	Satisfaction of charge 1 in full (1 page)
3 April 2017	Change of share class name or designation (2 pages)
3 April 2017	Change of share class name or designation (2 pages)
28 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
28 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
10 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
10 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
7 December 2016	Full accounts made up to 31 March 2016 (26 pages)
7 December 2016	Full accounts made up to 31 March 2016 (26 pages)
17 March 2016	Auditor's resignation (1 page)
17 March 2016	Auditor's resignation (1 page)
5 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 14,617.5 (7 pages)
5 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 14,617.5 (7 pages)
1 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 19,170 (7 pages)
1 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 19,170 (7 pages)
18 November 2015	Appointment of Mrs Justine Brooks as a director on 17 November 2015 (2 pages)
18 November 2015	Appointment of Mrs Justine Brooks as a director on 17 November 2015 (2 pages)
10 July 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
10 July 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
15 April 2015	Statement of capital following an allotment of shares on 7 July 2014 GBP 14,617.5 (3 pages)
15 April 2015	Statement of capital following an allotment of shares on 7 July 2014 GBP 14,617.5 (3 pages)
15 April 2015	Statement of capital following an allotment of shares on 7 July 2014 GBP 14,617.5 (3 pages)
16 January 2015	Director's details changed for Matthew Robert Bewley on 16 January 2015 (2 pages)
16 January 2015	Director's details changed for Matthew Robert Bewley on 16 January 2015 (2 pages)
19 November 2014	Director's details changed for Matthew Robert Bewley on 30 June 2014 (2 pages)
19 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 13,100 (6 pages)
19 November 2014	Director's details changed for Matthew Robert Bewley on 30 June 2014 (2 pages)
19 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 13,100 (6 pages)
19 August 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
19 August 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
18 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 13,100 (7 pages)
18 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 13,100 (7 pages)
31 January 2014	Director's details changed for Mr Cameron Berry on 31 January 2014 (2 pages)
31 January 2014	Director's details changed for Mr Cameron Berry on 31 January 2014 (2 pages)
15 October 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
15 October 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
21 February 2013	Director's details changed for Matthew Robert Bewley on 1 January 2013 (2 pages)
21 February 2013	Director's details changed for Mr David Eric Symes Brooks on 11 December 2012 (2 pages)
21 February 2013	Director's details changed for Matthew Robert Bewley on 1 January 2013 (2 pages)
21 February 2013	Director's details changed for Matthew Robert Bewley on 1 January 2013 (2 pages)
21 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (7 pages)
21 February 2013	Secretary's details changed for Justine Brooks on 11 December 2012 (1 page)
21 February 2013	Secretary's details changed for Justine Brooks on 11 December 2012 (1 page)
21 February 2013	Director's details changed for Mr David Eric Symes Brooks on 11 December 2012 (2 pages)
21 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (7 pages)
9 November 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
9 November 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
8 November 2012	Appointment of Mrs Hannah Elizabeth Lever as a director (2 pages)
8 November 2012	Appointment of Mr Cameron Berry as a director (2 pages)
8 November 2012	Appointment of Mr Cameron Berry as a director (2 pages)
8 November 2012	Appointment of Mrs Hannah Elizabeth Lever as a director (2 pages)
1 August 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
1 August 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
21 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (6 pages)
21 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (6 pages)
28 June 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
28 June 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
15 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (6 pages)
13 January 2011	Registered office address changed from 1St Floor Capitol House Churchgate Bolton Lancashire BL1 1LY on 13 January 2011 (1 page)
13 January 2011	Registered office address changed from 1St Floor Capitol House Churchgate Bolton Lancashire BL1 1LY on 13 January 2011 (1 page)
10 August 2010	Appointment of Matthew Robert Bewley as a director (3 pages)
10 August 2010	Appointment of Matthew Robert Bewley as a director (3 pages)
22 July 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
22 July 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
10 June 2010	Termination of appointment of Martyn Makinson as a director (2 pages)
10 June 2010	Termination of appointment of Martyn Makinson as a director (2 pages)
23 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
23 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
6 June 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
6 June 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
31 March 2009	Director's change of particulars / martyn makinson / 15/12/2008 (2 pages)
31 March 2009	Return made up to 15/02/09; full list of members (4 pages)
31 March 2009	Director's change of particulars / martyn makinson / 15/12/2008 (2 pages)
31 March 2009	Return made up to 15/02/09; full list of members (4 pages)
23 December 2008	Ad 11/12/08\gbp si [email protected]=3100\gbp ic 10000/13100\ (2 pages)
23 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 December 2008	Nc inc already adjusted 11/12/08 (1 page)
23 December 2008	Nc inc already adjusted 11/12/08 (1 page)
23 December 2008	Ad 11/12/08\gbp si [email protected]=3100\gbp ic 10000/13100\ (2 pages)
28 May 2008	Resolutions RES13 ‐ Subdivision 20/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (16 pages)
28 May 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
28 May 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
28 May 2008	Resolutions RES13 ‐ Subdivision 20/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (16 pages)
15 February 2008	Return made up to 15/02/08; full list of members (2 pages)
15 February 2008	Return made up to 15/02/08; full list of members (2 pages)
19 June 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
19 June 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
15 February 2007	Return made up to 15/02/07; full list of members (2 pages)
15 February 2007	Return made up to 15/02/07; full list of members (2 pages)
5 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 March 2006	Particulars of mortgage/charge (3 pages)
25 March 2006	Particulars of mortgage/charge (3 pages)
15 February 2006	Return made up to 15/02/06; full list of members (3 pages)
15 February 2006	Director's particulars changed (1 page)
15 February 2006	Secretary's particulars changed (1 page)
15 February 2006	Director's particulars changed (1 page)
15 February 2006	Secretary's particulars changed (1 page)
15 February 2006	Return made up to 15/02/06; full list of members (3 pages)
16 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 November 2005	Ad 08/09/05--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
16 November 2005	Ad 08/09/05--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
16 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 November 2005	Â£ nc 1000/10000 08/09/05 (1 page)
16 November 2005	Â£ nc 1000/10000 08/09/05 (1 page)
10 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 July 2005	Registered office changed on 29/07/05 from: 1ST floor 29-31 knowsley street bolton lancashire BL1 2AS (1 page)
29 July 2005	Registered office changed on 29/07/05 from: 1ST floor 29-31 knowsley street bolton lancashire BL1 2AS (1 page)
10 March 2005	Particulars of mortgage/charge (5 pages)
10 March 2005	Particulars of mortgage/charge (5 pages)
16 February 2005	Return made up to 16/02/05; full list of members (3 pages)
16 February 2005	Return made up to 16/02/05; full list of members (3 pages)
8 June 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
8 June 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
12 March 2004	Return made up to 26/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 March 2004	Return made up to 26/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 September 2003	Registered office changed on 14/09/03 from: eaton place business centre 114 washway road sale cheshire M33 7RF (1 page)
14 September 2003	Registered office changed on 14/09/03 from: eaton place business centre 114 washway road sale cheshire M33 7RF (1 page)
16 May 2003	Secretary resigned (2 pages)
16 May 2003	New secretary appointed (2 pages)
16 May 2003	Secretary resigned (2 pages)
16 May 2003	New secretary appointed (2 pages)
13 April 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
13 April 2003	New director appointed (2 pages)
13 April 2003	Ad 01/03/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 April 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
13 April 2003	Ad 01/03/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 April 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	New secretary appointed (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	New secretary appointed (2 pages)
26 February 2003	Incorporation (17 pages)
26 February 2003	Director resigned (1 page)
26 February 2003	Incorporation (17 pages)
26 February 2003	Secretary resigned (1 page)
26 February 2003	Director resigned (1 page)
26 February 2003	Secretary resigned (1 page)

Fawkes & Reece (North) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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