CENTRAL BROOKE LTD

Active Henley-On-Thames

Other letting and operating of own or leased real estate

Other letting and operating of own or leased real estate
C

CENTRAL BROOKE LTD

Other letting and operating of own or leased real estate

Founded 27 Nov 2024 Active Henley-On-Thames, England website.com
Other letting and operating of own or leased real estate
Accounts Due 27 Aug 2026 3 months remaining
Confirmation Submitted 11 Apr 2025 Next due 25 Apr 2026 1 month overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

12-14 Hart Street Henley-On-Thames Oxfordshire RG9 2AU England

Full company profile for CENTRAL BROOKE LTD (16105567), an active company based in Henley-On-Thames, England. Incorporated 27 Nov 2024. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 30 November 2025
Due by 27 August 2026 3 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jan 2025100£100£1

Officers

Officers

2 active
Status
Jiggens, Jack JosephDirectorBritishEngland3427 Nov 2024Active
Jiggens, Robert GeorgeDirectorBritishUnited Kingdom2927 Nov 2024Active

Shareholders

Shareholders (3)

Brooke 5 Limited
50.0%
100
Jack Joseph Jiggens
25.0%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Brooke 5 Limited

Unknown

Active
Notified 28 Feb 2026
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Central Suites Ltd

Unknown

Active
Notified 28 Feb 2026
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Mr Jack Joseph Jiggens

Ceased 28 Feb 2026

Ceased

Mr Rob Jiggens

Ceased 28 Feb 2026

Ceased

Group Structure

Group Structure

CENTRAL BROOKE LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
8 St Martins Street, Wallingford (OX10 0AL) SOUTH OXFORDSHIRE
Freehold£365,0008 Jan 2025
8 St Martins Street, Wallingford (OX10 0AL)
Freehold £365,000
Added 8 Jan 2025
District SOUTH OXFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026OfficersChange to director Mr Rob Jiggens on 11 Apr 2026
16 Apr 2026Persons With Significant ControlCentral Suites Ltd notified as a person with significant control
16 Apr 2026Persons With Significant ControlBrooke 5 Limited notified as a person with significant control
12 Mar 2026Persons With Significant ControlCessation of Jack Joseph Jiggens as a person with significant control on 28 Feb 2026
12 Mar 2026Persons With Significant ControlCessation of Rob Jiggens as a person with significant control on 28 Feb 2026
21 Apr 2026 Officers

Change to director Mr Rob Jiggens on 11 Apr 2026

16 Apr 2026 Persons With Significant Control

Central Suites Ltd notified as a person with significant control

16 Apr 2026 Persons With Significant Control

Brooke 5 Limited notified as a person with significant control

12 Mar 2026 Persons With Significant Control

Cessation of Jack Joseph Jiggens as a person with significant control on 28 Feb 2026

12 Mar 2026 Persons With Significant Control

Cessation of Rob Jiggens as a person with significant control on 28 Feb 2026

Recent Activity

Latest Activity

Change to director Mr Rob Jiggens on 11 Apr 2026

1 months ago on 21 Apr 2026

Central Suites Ltd notified as a person with significant control

1 months ago on 16 Apr 2026

Brooke 5 Limited notified as a person with significant control

1 months ago on 16 Apr 2026

Cessation of Jack Joseph Jiggens as a person with significant control on 28 Feb 2026

2 months ago on 12 Mar 2026

Cessation of Rob Jiggens as a person with significant control on 28 Feb 2026

2 months ago on 12 Mar 2026