Brooks Bros. (Danbury) Limited

Active03425343 Private limited company
Incorporated
27 August 1997 (29 years)
Industry
Agents involved in the sale of timber and building materials (46130)
Wholesale of wood, construction materials and sanitary equipment (46730)
Directors
Accounts type
Dormant
Region
East of England
Address
Blackwater Place Blackwater Trading Estate
The Causeway
Maldon
CM9 4GG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Staples, Michael Andrew
Secretary · Appointed 29 July 2022
Director · Appointed 27 August 1997
British
Born January 1961 (65)
Officer history (7 former)
30 May 2023
Resigned Sherriff, George Albert as Director
29 July 2022
Resigned Dawkes, Richard William as Secretary
29 July 2022
Appointed Staples, Michael Andrew as Secretary
16 November 2012
Appointed Dawkes, Richard William as Secretary
16 November 2012
Resigned Berrett, Stephen as Secretary
29 September 2009
Appointed Berrett, Stephen as Secretary
29 September 2009
Resigned Plunkett, Carol as Secretary
31 March 2004
Resigned Forbes, Ian Robert as Secretary
31 March 2004
Appointed Plunkett, Carol as Secretary
7 October 1998
Appointed Forbes, Ian Robert as Secretary
7 October 1998
Resigned Delderfield, Linda Ann as Secretary
1 October 1997
Appointed Sherriff, George Albert as Director
27 August 1997
Appointed Sherriff, Mark as Director
27 August 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 August 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 August 1997
Appointed Delderfield, Linda Ann as Secretary

Ownership 1 active

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

Corporate entity · Notified 19 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01644146
Former controllers (3)
27 August 2026
Ceased Mark Sherriff — Owns 75–100% of shares
23 September 2021
Ceased George Albert Sherriff — Owns 50–75% of shares
20 November 2018
Ceased Brooks Bros (UK) Ltd — Owns 75–100% of shares

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 This company Owns 75–100% of shares
Brooks Bros. (Maldon) Limited 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

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates27 August 2026
27 August 2026Cessation of a person with significant control
19 August 2026Notification of a person with significant control
5 June 2026Accounts for a dormant company31 December 2025
1 September 2025Confirmation statement with no updates27 August 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?