Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Brooks Bros. (Maldon) Limited
- Incorporated
- 22 April 1975 (51 years)
- Industry
- Agents involved in the sale of timber and building materials (46130) Wholesale of wood, construction materials and sanitary equipment (46730)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Blackwater Place Blackwater Trading EstateThe CausewayMaldonCM9 4GG
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Staples, Michael Andrew
Secretary · Appointed 29 July 2022
Director · Appointed 1 November 1993
British
Born January 1961 (65)
Officer history (11 former)
30 May 2023
29 July 2022
Resigned Dawkes, Richard William as Secretary
29 July 2022
Appointed Staples, Michael Andrew as Secretary
31 May 2014
16 November 2012
Appointed Dawkes, Richard William as Secretary
16 November 2012
Resigned Berrett, Stephen John as Secretary
28 September 2009
Appointed Berrett, Stephen John as Secretary
28 September 2009
31 March 2004
31 March 2004
7 October 1998
7 October 1998
5 February 1996
31 January 1996
13 June 1995
Resigned Catherall, Daniel as Director
31 July 1994
31 July 1994
31 July 1994
1 November 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01644146
Former controllers (2)
21 July 2026
23 September 2021
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Brooks Bros. (NE) Limited Owns 75–100% of shares
Brooks Bros. (UK) Limited Owns 75–100% of shares
Brooks Bros. (Danbury) Limited Owns 75–100% of shares
Brooks Bros. (Maldon) Limited This company Owns 75–100% of shares
Brooks Bros.(Midlands) Limited Owns 75–100% of shares
Fitchett & Woollacott Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Cessation of a person with significant control | |||
| 17 July 2026 | Notification of a person with significant control | |||
| 19 June 2026 | Confirmation statement with no updates | 15 June 2026 | ||
| 5 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 16 June 2025 | Confirmation statement with no updates | 15 June 2025 |
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