opendata.bot
Company number
03422117

BROOKS GROCERY & OFFSALES LTD

Officer · ELLIS, Barrie and 4 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

Registered name
BROOKS GROCERY & OFFSALES LTD
Company number
03422117
Registered office
6 Kenilworth Road, Billingham, Cleveland, TS23 2HZ
Company type
Private limited company
Incorporated on
19 August 1997
Status
Active
Age
29 years
Nature of business (SIC)
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
15 Jul 2027
Confirmation statement — last
01 Jul 2026

Officers

2 active · 3 resigned

director
Appointed 28/08/1997
Active
director
Appointed 01/09/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Tim Ellis
ownership-of-shares-75-to-100-percent
Notified 01/07/2020
Mr Barrie Ellis
ownership-of-shares-25-to-50-percent
Notified 06/07/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 28/08/1997
director Appointed 01/09/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2023 Secretary resigned ELLIS, Elizabeth
01/07/2020 Person with significant control ceased Mr Barrie Ellis
01/07/2020 Person with significant control added Mr Tim Ellis
01/09/2017 Director appointed ELLIS, Timothy Craig
06/07/2016 Person with significant control added Mr Barrie Ellis
28/08/1997 Secretary appointed ELLIS, Elizabeth
28/08/1997 Director appointed ELLIS, Barrie
19/08/1997 Corporate-nominee-director resigned FORM 10 DIRECTORS FD LTD
19/08/1997 Corporate-nominee-secretary resigned FORM 10 SECRETARIES FD LTD
19/08/1997 Corporate-nominee-director appointed FORM 10 DIRECTORS FD LTD
19/08/1997 Corporate-nominee-secretary appointed FORM 10 SECRETARIES FD LTD

Financial highlights

No figures could be read from the accounts filed on 30 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BROOKS GROCERY & OFFSALES LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Brooks Grocery & Offsales Ltd — TS23 2HZ
Tier 1 · renews 17/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of BROOKS GROCERY & OFFSALES LTD?
According to the official registry, the company number of BROOKS GROCERY & OFFSALES LTD is 03422117.
Where is BROOKS GROCERY & OFFSALES LTD registered?
The registered office is 6 Kenilworth Road, Billingham, Cleveland, TS23 2HZ.
Who runs BROOKS GROCERY & OFFSALES LTD?
ELLIS, Barrie is listed among the officers of BROOKS GROCERY & OFFSALES LTD.
What is the SIC code of BROOKS GROCERY & OFFSALES LTD?
The nature of business is recorded under SIC code 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating.
Who controls BROOKS GROCERY & OFFSALES LTD?
Mr Tim Ellis is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of BROOKS GROCERY & OFFSALES LTD due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About BROOKS GROCERY & OFFSALES LTD (03422117)

BROOKS GROCERY & OFFSALES LTD is a private limited company incorporated on 19 August 1997 and registered in the United Kingdom under company number 03422117. Its registered office is at 6 Kenilworth Road, Billingham, Cleveland, TS23 2HZ. The recorded nature of business is retail sale in non-specialised stores with food, beverages or tobacco predominating (SIC 47110). The company is currently active , with statutory accounts last made up to 31 August 2025. 5 active officers are on record , and the person with significant control is Mr Tim Ellis. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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