Brook Group Investments Limited

Active02975743 Private limited company
Incorporated
6 October 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Nicola Ann Marsh
Accounts type
Micro entity
Region
South West
Address
41 Ellicombe Close
Minehead
TA24 6DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 1996
British
Born November 1967
Officer history (11 former)
19 November 2009
Resigned Dorrill, Mark as Secretary
19 November 2009
Resigned Wells, Stephen Christopher as Director
18 April 2006
Appointed Dorrill, Mark as Secretary
18 April 2006
Resigned Wells, Nicola Ann as Secretary
1 November 2000
Resigned Marsh, Roger as Director
1 November 2000
Appointed Wells, Stephen Christopher as Director
20 November 1996
Resigned Wells, Stephen Christopher as Secretary
20 November 1996
Appointed Marsh, Roger as Director
1 October 1996
Appointed Wells, Nicola Ann as Secretary
1 August 1996
Appointed Wells, Stephen Christopher as Secretary
1 August 1996
Appointed Marsh, Nicola Ann as Director
1 August 1996
Resigned Wells, Stephen Christopher as Director
1 August 1996
Resigned Wells, Nicola Ann as Secretary
2 August 1995
Resigned Wells, Nicola Ann as Director
1 May 1995
Appointed Wells, Stephen Christopher as Director
9 March 1995
Resigned Bowden, Anthony Charles as Director
6 October 1994
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
6 October 1994
Appointed Bowden, Anthony Charles as Director
6 October 1994
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
6 October 1994
Appointed Wells, Nicola Ann as Director
6 October 1994
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
6 October 1994
Appointed Wells, Nicola Ann as Secretary
6 October 1994
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1967

Financials

Net Assets
£425,068
Employees
1
Debt Ratio
0%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £422,614 £435,985 £441,244 £563,032 £451,895 £425,068
Balance sheet detail
202420232022202120202019
Fixed Assets£311,161£311,079£309,570£556,531£556,541£556,554
Current Assets£114,807£141,716£223,122£3,973£2,961£3,277
Creditors (< 1 year)£0(£31,240)£118,510£122,767£136,467
Net Current Assets£114,807£141,716£254,362(£114,537)(£119,806)(£133,190)
Net Assets£425,068£451,895£563,032£441,244£435,985£422,614
Shareholder Funds£425,068£451,895£563,032£441,244£435,985£422,614

Filings

Filing history not loaded yet. See it on Companies House

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