Brooks England Limited

04060311

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

DOWNING STREET, WEST MIDLANDS, B66 2PA

Incorporated 25/08/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

15120

Manufacture of luggage, handbags and the like, saddlery and harness

Officers

Antonio Scotto Di Clemente

secretary · Since 14/06/2002

FINANCIAL MANAGER

ITALIAN · ITALY · Age 70

Mr Martin Paul Shepherd

director · Since 12/04/2025

GENERAL MANAGER

BRITISH · ENGLAND · Age 57

Persons with Significant Control

Ms Barbara Bigolin

25–50% shares

25–50% votes

Appoint directors

Italian · Italy · Age 67

Downing Street, West Midlands, B66 2PA

Notified 06/04/2016

Ms Francesca Bigolin

25–50% shares

25–50% votes

Appoint directors

Italian · Italy · Age 63

Downing Street, West Midlands, B66 2PA

Notified 06/04/2016

Selle Royal S.P.A.

75–100% shares

75–100% votes

Appoint directors

Via Vittorio Emanuele 119, 36050 Pozzoleone, Vicenza, 36050

Notified 17/06/2019

Former PSCs

Mrs Lucia Bigolin

Ceased 23/11/2021

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 13/11/2000Registered 18/11/2000Satisfied 17/07/2002

charge

satisfied

HSBC BANK PLC

Created 10/11/2000Registered 16/11/2000Satisfied 17/07/2002