Brooks Bros. (NE) Limited

Active07125029 Private limited company
Incorporated
13 January 2010 (16 years)
Industry
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
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Staples, Michael Andrew
Secretary · Appointed 29 July 2022
Director · Appointed 13 January 2010
British
Born January 1961 (65)
Officer history (5 former)
29 July 2022
Appointed Staples, Michael Andrew as Secretary
29 July 2022
Resigned Dawkes, Richard William as Secretary
4 March 2016
Resigned Fleming, Mark as Director
4 March 2016
Resigned Mckenna, Norman Adrian as Director
31 May 2014
Resigned Stentiford, Geoffrey Ian as Director
16 November 2012
Appointed Dawkes, Richard William as Secretary
16 November 2012
Resigned Berrett, Stephen John as Secretary
13 January 2010
Appointed Sherriff, Mark as Director
13 January 2010
Appointed Berrett, Stephen John as Secretary
13 January 2010
Appointed Stentiford, Geoffrey Ian as Director
13 January 2010
Appointed Fleming, Mark as Director
13 January 2010
Appointed Mckenna, Norman Adrian as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06441243
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 This company Owns 75–100% of shares
Brooks Bros. (UK) Limited Owns 75–100% of shares
Brooks Bros. (Danbury) Limited 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
27 August 2026Cessation of a person with significant control
19 August 2026Change of details for a person with significant control
5 June 2026Accounts for a dormant company31 December 2025
13 January 2026Confirmation statement with no updates13 January 2026
28 March 2025Accounts for a dormant company31 December 2024
Show all recent filings

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