Brooke Vincent Ltd

Proposed for strike-off06009355 Private limited company
Incorporated
24 November 2006 (19 years)
Industry
Other engineering activities (71129)
Owned by
Andrew Cornick
David Robert Sirman
Accounts type
Micro entity
Region
South East
Address
55 Staines Road West
Sunbury-On-Thames
TW16 7AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2013
British
Born November 1973
Director · Appointed 4 December 2006
British
Born October 1959 (67)
Secretary · Appointed 4 December 2006
British
Officer history (4 former)
27 March 2017
Resigned Carter, John as Director
30 April 2014
Resigned Negus, Christopher Alan as Director
1 May 2013
Appointed Cornick, Andrew as Director
4 December 2006
Appointed Sirman, David Robert as Director
4 December 2006
Appointed Sirman, David Robert as Secretary
4 December 2006
Appointed Negus, Christopher Alan as Director
4 December 2006
Appointed Carter, John as Director
27 November 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 November 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
24 November 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
24 November 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1973
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1959 (67)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 £532,771 £379,358 £326,682 £58,092

No shareholder funds figure read from accounts after 2023.

Balance sheet detail
202520242023202220212020
Fixed Assets£2,719£3,432
Current Assets£125,136£322,739£485,537£656,524
Debtors£328,866£258,825
Cash£156,671£397,699
Creditors (< 1 year)£145,539£115,163£109,972£128,553
Net Current Assets£55,373£323,250£375,565£527,971
Net Assets£326,682£379,358£532,771
Shareholder Funds£58,092£326,682£379,358£532,771

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026First Gazette notice for voluntary strike-off
20 August 2026Application to strike the company off the register
27 March 2026Micro company accounts31 March 2025
26 November 2025Confirmation statement with no updates24 November 2025
27 March 2025Micro company accounts31 March 2024
Show all recent filings

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