BE

BROOK ENTERPRISES LIMITED

Active

Company number 00535504

Liverpool, United Kingdom · Incorporated 8 July 1954

C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG, United Kingdom

Last updated on 16 September 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
72 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 July 2021

Company overview

BROOK ENTERPRISES LIMITED is an active private limited company incorporated on 8 July 1954 and registered in England and Wales. The company’s registered office is at C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool L3 9AG. It operates in the hotel and similar accommodation sector (SIC 55100).

The company is wholly owned and controlled by Stellar Bramshaw LLP, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Day-to-day management is handled by directors Jonathan Mark Gain and Claire Sabrina Taylor, both British, together with corporate secretary Stellar Company Secretary Limited. All three were appointed on 20 July 2021.

It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, were filed on 19 December 2025. The next accounts are due by 31 December 2026. A confirmation statement with no updates was filed on 14 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 May 2026
Next due
16 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Stellar Bramshaw Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 July 2021

Funding

1 funding round
20 July 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2021 View
Appoint Person Director Company With Name Date
Officers
21 July 2021 View
Termination Director Company With Name Termination Date
Officers
21 July 2021 View
Appoint Person Director Company With Name Date
Officers
21 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
21 July 2021 View
Termination Director Company With Name Termination Date
Officers
21 July 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
21 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2021 View
Capital Allotment Shares
Capital
21 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2021 View
Court Order
Miscellaneous
11 May 2021 View
Resolution
Resolution
2 May 2021 View
Statement Of Companys Objects
Change Of Constitution
2 May 2021 View
Memorandum Articles
Incorporation
2 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2018 View
Termination Director Company With Name Termination Date
Officers
11 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2017 View
Change Person Director Company With Change Date
Officers
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Accounts With Accounts Type Full
Accounts
24 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2016 View
Auditors Resignation Company
Auditors
13 May 2016 View
Accounts With Accounts Type Full
Accounts
17 December 2015 View
Change Person Director Company With Change Date
Officers
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2015 View
Appoint Person Director Company With Name Date
Officers
2 April 2015 View
Accounts With Accounts Type Full
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2014 View
Change Person Director Company
Officers
11 July 2014 View
Change Person Secretary Company With Change Date
Officers
11 July 2014 View
Termination Director Company With Name
Officers
10 June 2014 View
Accounts With Accounts Type Full
Accounts
16 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Accounts With Accounts Type Full
Accounts
26 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Change Person Director Company With Change Date
Officers
6 February 2012 View
Accounts With Accounts Type Full
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Accounts With Accounts Type Full
Accounts
13 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Accounts With Accounts Type Full
Accounts
12 August 2009 View
Legacy
Annual Return
29 May 2009 View
Accounts With Accounts Type Full
Accounts
20 November 2008 View
Legacy
Annual Return
14 August 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
3 April 2008 View
Accounts With Accounts Type Full
Accounts
2 December 2007 View
Legacy
Annual Return
8 June 2007 View
Legacy
Mortgage
11 January 2007 View
Legacy
Mortgage
11 January 2007 View
Legacy
Mortgage
11 January 2007 View
Accounts With Accounts Type Full
Accounts
15 September 2006 View
Legacy
Annual Return
23 June 2006 View
Legacy
Mortgage
26 January 2006 View
Accounts With Accounts Type Full
Accounts
22 August 2005 View
Legacy
Annual Return
27 May 2005 View
Accounts With Accounts Type Full
Accounts
19 August 2004 View
Resolution
Resolution
25 May 2004 View
Legacy
Annual Return
25 May 2004 View
Legacy
Address
23 December 2003 View
Legacy
Address
23 December 2003 View
Legacy
Address
22 October 2003 View
Legacy
Officers
23 September 2003 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Legacy
Annual Return
23 May 2003 View
Accounts With Accounts Type Full
Accounts
19 August 2002 View
Legacy
Annual Return
29 May 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Officers
9 April 2002 View
Accounts With Accounts Type Full
Accounts
9 August 2001 View
Legacy
Annual Return
22 May 2001 View
Accounts With Accounts Type Full
Accounts
9 October 2000 View
Legacy
Annual Return
6 June 2000 View
Accounts With Accounts Type Medium
Accounts
24 August 1999 View
Legacy
Officers
23 June 1999 View
Legacy
Officers
23 June 1999 View
Legacy
Annual Return
23 June 1999 View
Accounts With Accounts Type Full
Accounts
9 November 1998 View
Legacy
Annual Return
26 May 1998 View
Accounts With Accounts Type Medium
Accounts
18 November 1997 View
Legacy
Address
2 November 1997 View
Legacy
Annual Return
22 May 1997 View
Accounts With Accounts Type Full
Accounts
15 September 1996 View
Legacy
Annual Return
29 May 1996 View
Accounts With Accounts Type Full
Accounts
18 July 1995 View
Legacy
Annual Return
31 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
3 November 1994 View
Accounts With Accounts Type Full
Accounts
11 July 1994 View
Legacy
Annual Return
13 June 1994 View
Legacy
Mortgage
17 May 1994 View
Legacy
Officers
8 April 1994 View
Accounts With Accounts Type Full
Accounts
29 September 1993 View
Legacy
Annual Return
18 June 1993 View
Legacy
Mortgage
8 April 1993 View
Legacy
Mortgage
17 March 1993 View
Legacy
Address
7 December 1992 View
Accounts With Accounts Type Full
Accounts
7 October 1992 View
Legacy
Annual Return
11 August 1992 View
Accounts With Accounts Type Full
Accounts
2 December 1991 View
Legacy
Annual Return
30 September 1991 View
Legacy
Officers
10 July 1991 View
Legacy
Annual Return
14 November 1990 View
Accounts With Accounts Type Small
Accounts
14 November 1990 View
Legacy
Officers
22 May 1990 View
Legacy
Officers
26 January 1990 View
Legacy
Annual Return
17 November 1989 View
Accounts With Accounts Type Full
Accounts
26 October 1989 View
Legacy
Officers
26 January 1989 View
Legacy
Annual Return
6 December 1988 View
Accounts With Accounts Type Full
Accounts
24 November 1988 View
Legacy
Officers
25 February 1988 View
Legacy
Annual Return
2 December 1987 View
Legacy
Officers
2 December 1987 View
Accounts With Accounts Type Full
Accounts
2 December 1987 View
Legacy
Annual Return
16 February 1987 View
Legacy
Address
16 February 1987 View
Accounts With Accounts Type Small
Accounts
3 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
13 November 1975 View
Legacy
Capital
2 May 1971 View
Legacy
Capital
28 December 1970 View
Legacy
Capital
30 June 1970 View
Miscellaneous
Miscellaneous
24 April 1970 View
Legacy
Capital
24 April 1956 View
Legacy
Capital
24 April 1956 View
Incorporation Company
Incorporation
8 July 1954 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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