Brooke Ceramics Limited

Active02188689 Private limited company
Incorporated
4 November 1987 (39 years)
Industry
Retail sale of hardware, paints and glass in specialised stores (47520)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
C/o M.K.M. Building Supplies Limited
Stoneferry Road
Hull
HU8 8DE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
12 July 2021
Appointed Croxson, Neil Michael as Director
12 July 2021
Resigned Smith, Mark Jonathan as Director
13 May 2021
Appointed Tinsley, Kate Helena as Director
31 October 2019
Appointed Kilburn, David Richard as Director
31 October 2019
Appointed Smith, Mark Jonathan as Director
31 October 2019
Resigned Brooke, Geoffery Derek Paul as Secretary
31 October 2019
Resigned Brooke, Geoffery Derek Paul as Director
19 January 2016
Resigned Brooke, Reginald James Kaye as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3100815
Former controllers (1)
31 October 2019
Ceased Geoffrey Derek Paul Brooke — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 July 2026Accounts filing
12 July 2026Audit exemption subsidiary accounts30 September 2025
12 July 2026Other filing
12 July 2026Other filing
21 June 2026Confirmation statement with no updates14 June 2026
Show all recent filings

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