opendata.bot
Company number
10344527

ERNEST BROOKS LIMITED

Officer · HEVER, Bradley Lucas and 2 others
InLiquidation
✓ Status: In Administration/Administrative Receiver. Next accounts due 31 December 2023.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ERNEST BROOKS LIMITED
Company number
10344527
Registered office
C/O BTG BEGBIES TRAYNOR (LONDON) LLP, LEVEL 33, 1, LONDON, E14 5AB · 1,092 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 August 2016
Status
InLiquidation
Age
10 years
Nature of business (SIC)
68310 — Real estate agencies
Accounts — next due
31 Dec 2023
Accounts — last made up to
31 Dec 2021
Confirmation statement — next due
06 Sept 2023
Confirmation statement — last
23 Aug 2022

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Mr Bradley Lucas Hever
owns 25–50% of shares · holds 25–50% of voting rights
Notified 24/08/2016
Mr Elliot Ernest Rainbow
owns 25–50% of shares · holds 25–50% of voting rights
Notified 17/09/2017
Mr Maciej Roman Rutkowski
owns 25–50% of shares · holds 25–50% of voting rights
Notified 13/12/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Elliot Ernest Rainbow
born 05/1990 · England owns 25–50% of shares · holds 25–50% of votes Notified 17/09/2017 Controls 3 companies
Mr Maciej Roman Rutkowski
born 05/1993 · England owns 25–50% of shares · holds 25–50% of votes Notified 13/12/2016 Controls 5 companies
Mr Bradley Lucas Hever
born 09/1988 · England owns 25–50% of shares · holds 25–50% of votes Control ended 13/09/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/08/2023 Director resigned RAINBOW, Elliot Ernest
04/08/2023 Director resigned RUTKOWSKI, Maciej Roman
23/07/2020 Charge registered A registered charge
13/09/2018 Person with significant control ceased Mr Bradley Lucas Hever
03/04/2018 Director resigned HEVER, Bradley Lucas
19/09/2017 Director appointed RAINBOW, Elliot Ernest
17/09/2017 Person with significant control added Mr Elliot Ernest Rainbow
13/12/2016 Person with significant control added Mr Maciej Roman Rutkowski
13/12/2016 Director appointed RUTKOWSKI, Maciej Roman
24/08/2016 Person with significant control added Mr Bradley Lucas Hever
24/08/2016 Director appointed HEVER, Bradley Lucas

Financial highlights

No figures could be read from the accounts filed on 08 Jun 2022. 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 ERNEST BROOKS LIMITED

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Company extract£1.99

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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

AM10 — liquidation-in-administration-progress-report
insolvency
AM23 — liquidation-in-administration-move-to-dissolution
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AM10 — liquidation-in-administration-progress-report
insolvency
TM01 — termination-director-company-with-name-termination-date
officers
AM10 — liquidation-in-administration-progress-report
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AM19 — liquidation-in-administration-extension-of-period
insolvency
AM10 — liquidation-in-administration-progress-report
insolvency
TM01 — termination-director-company-with-name-termination-date
officers
AM10 — liquidation-in-administration-progress-report
insolvency
AM19 — liquidation-in-administration-extension-of-period
insolvency
AM10 — liquidation-in-administration-progress-report
insolvency
AM07 — liquidation-in-administration-result-creditors-meeting
insolvency
AM03 — liquidation-in-administration-proposals
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AM01 — liquidation-in-administration-appointment-of-administrator
insolvency
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/10344527
X-Api-Key: $OPENDATA_KEY
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Frequently asked questions

What is the company number of ERNEST BROOKS LIMITED?
According to the official registry, the company number of ERNEST BROOKS LIMITED is 10344527.
Where is ERNEST BROOKS LIMITED registered?
The registered office is C/O BTG BEGBIES TRAYNOR (LONDON) LLP, LEVEL 33, 1, LONDON, E14 5AB.
Who runs ERNEST BROOKS LIMITED?
HEVER, Bradley Lucas is listed among the officers of ERNEST BROOKS LIMITED.
What is the SIC code of ERNEST BROOKS LIMITED?
The nature of business is recorded under SIC code 68310 — Real estate agencies.
Who controls ERNEST BROOKS LIMITED?
Mr Bradley Lucas Hever is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of ERNEST BROOKS LIMITED due?
The next annual accounts are due by 31 December 2023, and the last accounts were made up to 31 December 2021.
Does ERNEST BROOKS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About ERNEST BROOKS LIMITED (10344527)

ERNEST BROOKS LIMITED is a private limited company incorporated on 24 August 2016 and registered in the United Kingdom under company number 10344527. Its registered office is at C/O BTG BEGBIES TRAYNOR (LONDON) LLP, LEVEL 33, 1, LONDON, E14 5AB. The recorded nature of business is real estate agencies (SIC 68310). The company is currently inliquidation , with statutory accounts last made up to 31 December 2021. 3 active officers are on record , and the person with significant control is Mr Bradley Lucas Hever. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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