BROOKS ENGLAND LIMITED - WEST MIDLANDS
Company Profile | Company Filings |
Overview
BROOKS ENGLAND LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
BROOKS ENGLAND LIMITED was incorporated 23 years ago on 25/08/2000 and has the registered number: 04060311. The accounts status is SMALL and accounts are next due on 31/03/2024.
BROOKS ENGLAND LIMITED was incorporated 23 years ago on 25/08/2000 and has the registered number: 04060311. The accounts status is SMALL and accounts are next due on 31/03/2024.
BROOKS ENGLAND LIMITED - WEST MIDLANDS
This company is listed in the following categories:
15120 - Manufacture of luggage, handbags and the like, saddlery and harness
15120 - Manufacture of luggage, handbags and the like, saddlery and harness
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
DOWNING STREET
WEST MIDLANDS
B66 2PA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/11/2023 | 07/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEFANO ZORZI | Oct 1978 | Italian | Director | 2022-09-02 | CURRENT |
ANTONIO SCOTTO DI CLEMENTE | Feb 1956 | Italian | Secretary | 2002-06-14 | CURRENT |
BARBARA BIGOLIN | Aug 1958 | Italian | Director | 2002-06-14 UNTIL 2022-09-02 | RESIGNED |
MR ANTONIO SCOTTO DI CLEMENTE | Feb 1956 | Italian | Director | 2015-07-23 UNTIL 2022-09-02 | RESIGNED |
ANTONIO SCOTTO DI CLEMENTE | Feb 1956 | Italian | Director | 2002-06-14 UNTIL 2015-07-23 | RESIGNED |
MR ADRIAN MICHAEL ALAN WILLIAMS | Sep 1954 | British | Director | 2000-11-03 UNTIL 2002-06-21 | RESIGNED |
MASSIMO LOSIO | Jan 1960 | Italian | Director | 2002-06-14 UNTIL 2016-06-22 | RESIGNED |
KATHLEEN CECILIA WHITE | British | Secretary | 2000-11-07 UNTIL 2002-06-21 | RESIGNED | |
DOROTHY MAY GRAEME | May 1919 | Nominee Secretary | 2000-08-25 UNTIL 2000-11-03 | RESIGNED | |
LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 2000-08-25 UNTIL 2000-11-03 | RESIGNED |
MR PAUL BENNETT | Jan 1958 | British | Secretary | 2000-11-03 UNTIL 2000-11-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Selle Royal S.P.A. | 2019-06-17 | Vicenza |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Lucia Bigolin | 2016-04-06 - 2021-11-23 | 3/1960 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Ms Barbara Bigolin | 2016-04-06 | 8/1958 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Ms Francesca Bigolin | 2016-04-06 | 8/1962 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |