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Companies House/Waltham Cross/Company profile

BROOKE INVESTMENTS LTD

Active
13773385·incorporated 2021-11-30

BROOKE INVESTMENTS LTD is an active UK private limited company, incorporated on 30 November 2021 at Companies House (number 13773385; OpenRegistry canonical ID GB-13773385-brooke-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 4,690 active companies registered in Waltham Cross, Hertfordshire (postcode EN8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-30
Registered Address
147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BROOKE INVESTMENTS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-29. Next confirmation statement due 2026-12-13.

Persons with significant control

BROOKE INVESTMENTS LTD has 2 persons with significant control on file:

  • Mr Matthew Winston born 1988 resident in United Kingdom, British national. Notified 2021-11-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Leanne Winston born 1991 resident in England, British national. Notified 2021-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Paul Stephen Winston born 1963 resident in England, British national. Notified 2021-11-30. Ceased 2021-11-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Waltham Cross:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13773385.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.