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 - WEST MIDLANDS

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIDGE STEEL SECTIONS LIMITED WEST MIDLANDS Active MICRO ENTITY 99999 - Dormant Company
CORRUGATED SHEETS & CLADDING LIMITED WEST MIDLANDS Active MICRO ENTITY 99999 - Dormant Company
DR. PRINT (U.K) LIMITED WARLEY Active MICRO ENTITY 18129 - Printing n.e.c.
EWS (MANUFACTURING) LIMITED SMETHWICK ENGLAND Active MICRO ENTITY 25730 - Manufacture of tools
OMONO TEXTILES LTD SMETHWICK ENGLAND Active MICRO ENTITY 46420 - Wholesale of clothing and footwear
2E CAPITAL MANAGEMENT LIMITED SMETHWICK ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
HADLEY GROUP HOLDINGS LIMITED SMETHWICK UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
2E DEVELOPMENTS LTD SMETHWICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HADLEYFRAME LTD SMETHWICK UNITED KINGDOM Active MICRO ENTITY 64203 - Activities of construction holding companies