TB

THE BROOKMAN GROUP LTD

Active

Company number 09923471

St. Ives, England · Incorporated 21 December 2015

1 Cabot House, Stocks Bridge Way, St. Ives, PE27 5JL, England

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 December 2024

Company overview

Incorporated on 21 December 2015 and registered in England and Wales, THE BROOKMAN GROUP LTD remains an active private limited company, now trading for 10 years. Its registered office is at 1 Cabot House, Stocks Bridge Way, St. Ives, PE27 5JL, England. Its principal activities are activities of other holding companies n.e.c. (SIC 64209), buying and selling of own real estate (SIC 68100) and other letting and operating of own or leased real estate (SIC 68209).

The board consists of three British directors: LINDLEY, David Edward (appointed 1 January 2018), LINDLEY, Peter Andrew (appointed 1 January 2018) and LINDLEY, Samuel Philip (appointed 29 April 2026). Four former officers have previously served the company. Two people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2025, were filed on 11 August 2026. The next accounts are due by 25 September 2027. The latest confirmation statement was made up to 12 December 2025. The next is due by 26 December 2026. Companies House holds 59 filings for this company, most recently an accounts filing on 11 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
25 September 2027
13 months left
Confirmation statement Up to date
Last filed
12 December 2025
Next due
26 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

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

Officers

LS
LINDLEY, Samuel Philip
Director
29 April 2026
LP
LINDLEY, Peter Andrew
Director
1 January 2018
LD
LINDLEY, David Edward
Director
1 January 2018
LS
LINDLEY, Sharon Elizabeth
Director · Resigned
31 December 2015
LS
LINDLEY, Sharon Elizabeth
Secretary · Resigned
31 December 2015
WN
WISE, Neil Owen
Director · Resigned
21 December 2015
LM
LINDLEY, Malcolm Garland
Director · Resigned
21 December 2015

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
30 December 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2026 View
Appoint Person Director Company With Name Date
Officers
7 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2025 View
Capital Allotment Shares
Capital
19 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Termination Director Company With Name Termination Date
Officers
30 November 2023 View
Termination Director Company With Name Termination Date
Officers
30 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Change Person Director Company With Change Date
Officers
4 January 2023 View
Change Person Director Company With Change Date
Officers
4 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Change Person Director Company With Change Date
Officers
20 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
24 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2020 View
Change Person Director Company With Change Date
Officers
18 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2019 View
Change Account Reference Date Company Current Shortened
Accounts
20 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2019 View
Change Person Director Company With Change Date
Officers
16 December 2019 View
Change Person Director Company With Change Date
Officers
16 December 2019 View
Change Person Secretary Company With Change Date
Officers
16 December 2019 View
Change Person Director Company With Change Date
Officers
12 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
24 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2018 View
Appoint Person Director Company With Name Date
Officers
30 April 2018 View
Appoint Person Director Company With Name Date
Officers
27 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2017 View
Change Person Secretary Company With Change Date
Officers
16 November 2017 View
Change Person Director Company With Change Date
Officers
16 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
20 September 2017 View
Change Person Secretary Company With Change Date
Officers
17 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Change Person Director Company With Change Date
Officers
16 January 2017 View
Change Person Director Company With Change Date
Officers
16 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
31 December 2015 View
Appoint Person Director Company With Name Date
Officers
31 December 2015 View
Termination Director Company With Name Termination Date
Officers
31 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2015 View
Incorporation Company
Incorporation
21 December 2015 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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