opendata.bot
Company number
12106958

5B PROPERTIES (LEICESTER) LTD

Officer · BROOKS, Daniel Stuart and 4 others
Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

Registered name
5B PROPERTIES (LEICESTER) LTD
Company number
12106958
Registered office
The Potato Store, Knighton Junction Lane, Leicester, LE2 6AR, United Kingdom
Company type
Private limited company
Incorporated on
17 July 2019
Status
Active
Age
7 years
Nature of business (SIC)
68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
30 Jul 2027
Confirmation statement — last
16 Jul 2026

Officers

2 active · 3 resigned

director
Appointed 17/07/2019
Active
director
Appointed 17/07/2019
Active

People with significant control

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

Miss Amelia Rose Brooks
right-to-appoint-and-remove-directors
Notified 17/07/2019
Mr Henry Joseph Brooks
right-to-appoint-and-remove-directors
Notified 17/07/2019
Mr William James Brooks
right-to-appoint-and-remove-directors
Notified 17/07/2019
Daniel Stuart Brooks
right-to-appoint-and-remove-directors
Notified 17/07/2019
Miss Hollie Maria Brooks
right-to-appoint-and-remove-directors
Notified 17/07/2019

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 17/07/2019
director Appointed 17/07/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/10/2025 Person with significant control ceased Mr William James Brooks
13/10/2025 Person with significant control ceased Mr Henry Joseph Brooks
13/10/2025 Person with significant control ceased Miss Amelia Rose Brooks
16/07/2025 Director resigned BROOKS, William James
16/07/2025 Director resigned BROOKS, Henry Joseph
16/07/2025 Director resigned BROOKS, Amelia Rose
17/07/2019 Person with significant control added Miss Hollie Maria Brooks
17/07/2019 Person with significant control added Daniel Stuart Brooks
17/07/2019 Person with significant control added Mr William James Brooks
17/07/2019 Person with significant control added Mr Henry Joseph Brooks
17/07/2019 Person with significant control added Miss Amelia Rose Brooks
17/07/2019 Director appointed BROOKS, William James
17/07/2019 Director appointed BROOKS, Henry Joseph
17/07/2019 Director appointed BROOKS, Amelia Rose
17/07/2019 Director appointed BROOKS, Hollie Maria
17/07/2019 Director appointed BROOKS, Daniel Stuart

Financial highlights

No figures could be read from the accounts filed on 08 Oct 2025. 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 5B PROPERTIES (LEICESTER) 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-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-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
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
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers

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.

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Frequently asked questions

What is the company number of 5B PROPERTIES (LEICESTER) LTD?
According to the official registry, the company number of 5B PROPERTIES (LEICESTER) LTD is 12106958.
Where is 5B PROPERTIES (LEICESTER) LTD registered?
The registered office is The Potato Store, Knighton Junction Lane, Leicester, LE2 6AR, United Kingdom.
Who runs 5B PROPERTIES (LEICESTER) LTD?
BROOKS, Daniel Stuart is listed among the officers of 5B PROPERTIES (LEICESTER) LTD.
What is the SIC code of 5B PROPERTIES (LEICESTER) LTD?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate.
Who controls 5B PROPERTIES (LEICESTER) LTD?
Miss Amelia Rose Brooks is recorded as a person with significant control, with right to appoint and remove directors.
When are the next accounts of 5B PROPERTIES (LEICESTER) LTD due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About 5B PROPERTIES (LEICESTER) LTD (12106958)

5B PROPERTIES (LEICESTER) LTD is a private limited company incorporated on 17 July 2019 and registered in the United Kingdom under company number 12106958. Its registered office is at The Potato Store, Knighton Junction Lane, Leicester, LE2 6AR, United Kingdom. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 July 2025. 5 active officers are on record , and the person with significant control is Miss Amelia Rose Brooks. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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