Brooke Ceramics Limited

02188689

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O M.K.M. BUILDING SUPPLIES LIMITED, HULL, HU8 8DE

Incorporated 04/11/1987

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

47520

Retail sale of hardware, paints and glass in specialised stores

Officers

Mr David Richard Kilburn

director · Since 31/10/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Also on 143 other boards

Ms Kate Helena Tinsley

director · Since 13/05/2021

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 49

Also on 167 other boards

Mr Neil Michael Croxson

director · Since 12/07/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 201 other boards

Persons with Significant Control

M.K.M. Building Supplies Limited

75–100% shares

75–100% votes

Appoint directors

C/O M.K.M. Building Supplies Limited, Stoneferry Road, Hull, HU8 8DE

Reg: 3100815 · Companies House · Limited By Shares

Notified 31/10/2019

Former PSCs

Mr Geoffrey Derek Paul Brooke

Ceased 31/10/2019

Charges0 outstanding

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 24/06/2020Registered 30/06/2020Satisfied 01/12/2021

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 20/04/2020Registered 22/04/2020Satisfied 01/12/2021