Brooke Williams Solicitors Limited

Company Name	Brooke Williams Solicitors Limited
Director	Valerie Gail Walton Knowles
Company Status	Active
Company Number	04699468
Category	Private Limited Company
Incorporation Date	17 March 2003(21 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Valerie Gail Walton Knowles
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 March 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Blackwood Hall Nr Skipworth Nr Selby N Yorkshire YO8 5DD

Secretary Name	Jonathan Charles Wilson
Nationality	British
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	79 Main Street Swanland Hull East Yorkshire HU14 3QP

Secretary Name	Denise Lynne Saunders
Nationality	British
Status	Resigned
Appointed	01 September 2004(1 year, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2006)
Role	Accountant
Correspondence Address	15 Towton Avenue Mount Vale York North Yorkshire YO24 1DW

Secretary Name	Andrew John Walton Knowles
Nationality	British
Status	Resigned
Appointed	30 June 2006(3 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2008)
Role	Company Director
Correspondence Address	Brooke House 38 Main Street Bishopthorpe York North Yorkshire YO23 2RB

Secretary Name	Heidi Lynette Davina Bradshaw
Nationality	British
Status	Resigned
Appointed	01 May 2008(5 years, 1 month after company formation)
Appointment Duration	4 years (resigned 01 May 2012)
Role	Company Director
Correspondence Address	21 Burgess Walk York North Yorkshire YO24 3LP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	brookewilliams.co.uk

Location

Registered Address	The Regus Business Centre Oakdale Road York YO30 4XL
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York

Shareholders

1 at £1	Valerie Gail Walton Knowles 100.00% Ordinary

Financials

Year	2014
Net Worth	£132,948
Cash	£40,279
Current Liabilities	£124,681

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 March 2024 (1 month, 2 weeks ago)
Next Return Due	31 March 2025 (11 months from now)

Charges

30 April 2003	Delivered on: 1 May 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

30 April 2003

Delivered on: 1 May 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

27 December 2023	Registered office address changed from 23a Micklegate York YO1 6JH to The Regus Business Centre Tower Court Oakdale Road York Please Select a Region, State or Province. YO30 4XL on 27 December 2023 (1 page)
5 June 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
25 April 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
27 May 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
27 April 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
24 May 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
17 May 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
23 October 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
23 July 2020	Auditor's resignation (1 page)
27 April 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
19 July 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
18 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
31 October 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
27 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (6 pages)
28 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
2 February 2017	Satisfaction of charge 1 in full (4 pages)
2 February 2017	Satisfaction of charge 1 in full (4 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1 (3 pages)
22 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1 (3 pages)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1 (3 pages)
24 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1 (3 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (3 pages)
25 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (3 pages)
15 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 June 2013	Registered office address changed from St Martins House Micklegate York North Yorkshire YO1 6LN on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from St Martins House Micklegate York North Yorkshire YO1 6LN on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from St Martins House Micklegate York North Yorkshire YO1 6LN on 6 June 2013 (1 page)
4 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (3 pages)
4 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (3 pages)
26 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 May 2012	Termination of appointment of Heidi Bradshaw as a secretary (1 page)
16 May 2012	Termination of appointment of Heidi Bradshaw as a secretary (1 page)
4 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
16 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 April 2011	Director's details changed for Valerie Gail Walton Knowles on 1 October 2009 (2 pages)
28 April 2011	Director's details changed for Valerie Gail Walton Knowles on 1 October 2009 (2 pages)
28 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
28 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
28 April 2011	Director's details changed for Valerie Gail Walton Knowles on 1 October 2009 (2 pages)
14 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 April 2010	Annual return made up to 17 March 2010 (14 pages)
1 April 2010	Annual return made up to 17 March 2010 (14 pages)
28 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 April 2009	Return made up to 17/03/09; full list of members (3 pages)
21 April 2009	Return made up to 17/03/09; full list of members (3 pages)
10 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 September 2008	Secretary appointed heidi lynette davina bradshaw (3 pages)
2 September 2008	Return made up to 17/03/08; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 September 2008	Return made up to 17/03/08; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 September 2008	Secretary appointed heidi lynette davina bradshaw (3 pages)
2 September 2008	Appointment terminated secretary andrew walton knowles (1 page)
2 September 2008	Appointment terminated secretary andrew walton knowles (1 page)
4 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 July 2007	Return made up to 17/03/07; no change of members (6 pages)
16 July 2007	Return made up to 17/03/07; no change of members (6 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 August 2006	New secretary appointed (2 pages)
16 August 2006	New secretary appointed (2 pages)
16 August 2006	Secretary resigned (1 page)
16 August 2006	Secretary resigned (1 page)
19 April 2006	Return made up to 17/03/06; full list of members (6 pages)
19 April 2006	Return made up to 17/03/06; full list of members (6 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 April 2005	Return made up to 17/03/05; full list of members (6 pages)
21 April 2005	Return made up to 17/03/05; full list of members (6 pages)
14 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 September 2004	Secretary resigned (1 page)
8 September 2004	New secretary appointed (2 pages)
8 September 2004	Secretary resigned (1 page)
8 September 2004	New secretary appointed (2 pages)
19 April 2004	Return made up to 17/03/04; full list of members 363(287) ‐ Registered office changed on 19/04/04 363(288) ‐ Director's particulars changed (6 pages)
19 April 2004	Return made up to 17/03/04; full list of members 363(287) ‐ Registered office changed on 19/04/04 363(288) ‐ Director's particulars changed (6 pages)
1 May 2003	Particulars of mortgage/charge (3 pages)
1 May 2003	Particulars of mortgage/charge (3 pages)
25 March 2003	Secretary resigned (1 page)
25 March 2003	Secretary resigned (1 page)
17 March 2003	Incorporation (24 pages)
17 March 2003	Incorporation (24 pages)