Brooke Simons Limited

Proposed for strike-off13745256 Private limited company
Incorporated
16 November 2021 (4 years)
Industry
Activities of head offices (70100)
Directors
Mable Gli
Scott James
Jerry Azo
Controlled by
Shay Moss
Accounts type
Unaudited abridged
Region
East of England
Address
2 Victoria Square
Victoria Street
St. Albans
AL1 3TF

Filing status

Accounts due
15 March 2027
Last accounts
15 June 2025
Conf. stmt due
17 June 2026
Last conf. stmt
3 June 2025

Officers

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

Officer details are public data from the Companies House register.

Gli, Mable
Director · Appointed 9 May 2025
British
Born July 1958 (68)
James, Scott
Director · Appointed 9 May 2025
British
Born September 1957 (69)
Azo, Jerry
Director · Appointed 9 May 2025
British
Born July 1956 (70)
Eagles, Darius
Director · Appointed 9 May 2025
British
Born August 1964 (62)
Moss, Fabregas
Director · Appointed 9 May 2025
British
Born June 1981 (45)
Officer history (1 former)
9 May 2025
Appointed Gli, Mable as Director
9 May 2025
Appointed James, Scott as Director
9 May 2025
Appointed Azo, Jerry as Director
9 May 2025
Appointed Eagles, Darius as Director
9 May 2025
Appointed Moss, Fabregas as Director
9 May 2025
Resigned Feldman, Marc Anthony as Director
16 November 2021
Appointed Feldman, Marc Anthony as Director

Ownership 1 active

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

Shay Moss
Individual · Notified 9 May 2025
Has significant influence or control
British
Born May 1959 (67)
Former controllers (1)
9 May 2025
Ceased Harkers Associates Limited — Owns 75–100% of shares

Financials

Balance sheet as at 15 June 2025 · unaudited abridged accounts

Net Assets
£151,467,494
Cash
£36,543,098
Employees
48
Debt Ratio
0%

Trend

Net Assets
£0 £50.0M £100.0M £150.0M £200.0M 2022 2023 2024 2025 2025 £100 £100 £100 £108,045,975 £151,467,494
Balance sheet detail
20252025202420232022
Fixed Assets£114,924,396£83,922,908
Current Assets£36,543,098£24,123,067
Cash£36,543,098£24,123,067
Net Current Assets£36,543,098£24,123,067
Net Assets£151,467,494£108,045,975£100£100£100
Shareholder Funds£151,467,494£108,045,975£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026First Gazette notice for compulsory strike-off

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