Brookbury Nominees Limited

Active05638633 Private limited company
Incorporated
29 November 2005 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Scala Holdco Ltd
Accounts type
Dormant
Region
North West
Address
Kbs Accounting LLP Wright House
67 High Street
Tarporley
CW6 0DP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2012
British
Born December 1955 (70)
Kbs Corporate Services Limited
Corporate Secretary · Appointed 4 March 2011
Officer history (3 former)
2 October 2018
Resigned Scala Group Ltd as Corporate Director
28 June 2012
Appointed Hickens, John Lee as Director
4 March 2011
Appointed Kbs Corporate Services Limited as Corporate Secretary
4 March 2011
Resigned Canon Secretaries Limited as Corporate Secretary
22 March 2006
Resigned Grindrod, Steve Thomas as Director
21 March 2006
Appointed Scala Group Ltd as Corporate Director
29 November 2005
Appointed Grindrod, Steve Thomas as Director
29 November 2005
Appointed Canon Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Scala Holdco Ltd
Corporate entity · Notified 7 April 2018
Owns 25–50% of shares
Limited Company

Holdings 3

Companies where Brookbury Nominees Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Former controllers (1)
7 April 2018
Ceased Scala Group Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Accounts for a dormant company30 November 2025
6 July 2026Confirmation statement with no updates28 June 2026
30 June 2025Confirmation statement with no updates28 June 2025
2 June 2025Accounts for a dormant company30 November 2024
26 November 2024Registered office address changed
Show all recent filings

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