Company NameBrook Buds Limited
DirectorAlan Ling
Company StatusActive
Company Number06744465
CategoryPrivate Limited Company
Incorporation Date7 November 2008(15 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Alan Ling
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Brook Parade
Chigwell
Essex
IG7 6PF
Secretary NameTerri-Ann Gunn
StatusCurrent
Appointed07 November 2008(same day as company formation)
RoleCompany Director
Correspondence Address12 Brook Parade
Chigwell
Essex
IG7 6PF

Contact

Websitebrookbuds.co.uk
Email address[email protected]
Telephone020 85002002
Telephone regionLondon

Location

Registered Address12 Brook Parade
Chigwell
Essex
IG7 6PF
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishChigwell
WardChigwell Village
Built Up AreaGreater London

Shareholders

10 at £1Alan Ling
100.00%
Ordinary

Financials

Year2014
Net Worth-£95,348
Current Liabilities£95,348

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return15 December 2023 (4 months, 3 weeks ago)
Next Return Due29 December 2024 (7 months, 3 weeks from now)

Filing History

22 December 2023Confirmation statement made on 15 December 2023 with updates (5 pages)
12 December 2023Micro company accounts made up to 31 March 2023 (3 pages)
6 January 2023Confirmation statement made on 15 December 2022 with updates (5 pages)
30 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
13 July 2022Change of details for Mr Alan Ling as a person with significant control on 13 July 2022 (2 pages)
18 February 2022Confirmation statement made on 15 December 2021 with updates (5 pages)
20 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
1 March 2021Secretary's details changed for Terri-Ann Gunn on 19 February 2021 (1 page)
1 March 2021Director's details changed for Mr Alan Ling on 19 February 2021 (2 pages)
1 March 2021Change of details for Mr Alan Ling as a person with significant control on 17 February 2021 (2 pages)
1 March 2021Registered office address changed from 12 Brook Parade Chigwell IG7 6PS to 12 Brook Parade Chigwell Essex IG7 6PF on 1 March 2021 (1 page)
12 February 2021Micro company accounts made up to 31 March 2020 (3 pages)
6 January 2021Confirmation statement made on 15 December 2020 with updates (5 pages)
13 January 2020Confirmation statement made on 15 December 2019 with updates (4 pages)
23 December 2019Micro company accounts made up to 31 March 2019 (4 pages)
21 December 2018Micro company accounts made up to 31 March 2018 (4 pages)
20 December 2018Confirmation statement made on 15 December 2018 with updates (4 pages)
12 February 2018Confirmation statement made on 15 December 2017 with updates (4 pages)
29 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016Confirmation statement made on 15 December 2016 with updates (5 pages)
19 December 2016Confirmation statement made on 15 December 2016 with updates (5 pages)
1 February 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 10
(4 pages)
1 February 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 10
(4 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 January 2015Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 10
(4 pages)
8 January 2015Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 10
(4 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
6 January 2014Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 10
(3 pages)
6 January 2014Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 10
(3 pages)
6 January 2014Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 10
(3 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
7 January 2013Annual return made up to 7 November 2012 with a full list of shareholders (3 pages)
7 January 2013Annual return made up to 7 November 2012 with a full list of shareholders (3 pages)
7 January 2013Annual return made up to 7 November 2012 with a full list of shareholders (3 pages)
12 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (3 pages)
25 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (3 pages)
25 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (3 pages)
28 January 2011Annual return made up to 7 November 2010 with a full list of shareholders (3 pages)
28 January 2011Annual return made up to 7 November 2010 with a full list of shareholders (3 pages)
28 January 2011Annual return made up to 7 November 2010 with a full list of shareholders (3 pages)
1 October 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 October 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 January 2010Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
15 January 2010Secretary's details changed for Terri-Ann Gunn on 7 November 2009 (1 page)
15 January 2010Secretary's details changed for Terri-Ann Gunn on 7 November 2009 (1 page)
15 January 2010Secretary's details changed for Terri-Ann Gunn on 7 November 2009 (1 page)
15 January 2010Director's details changed for Mr Alan Ling on 7 November 2009 (2 pages)
15 January 2010Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
15 January 2010Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
15 January 2010Director's details changed for Mr Alan Ling on 7 November 2009 (2 pages)
15 January 2010Director's details changed for Mr Alan Ling on 7 November 2009 (2 pages)
7 January 2010Previous accounting period shortened from 30 November 2009 to 31 March 2009 (3 pages)
7 January 2010Previous accounting period shortened from 30 November 2009 to 31 March 2009 (3 pages)
7 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 November 2008Incorporation (17 pages)
7 November 2008Incorporation (17 pages)