JOHN BROOKE & SONS LTD
Active - Accounts Filed
General Information
NAME
JOHN BROOKE & SONS LTD
COMPANY NUMBER
00056189
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
21/02/1898
(126 years and 11 months old)
WEBSITE
https://www.brookesmill.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
19/04/2012
11/05/2012
BROOKE JOHN LTD
View all previous names
WEST YORKSHIRE
HD4 7NR
Telephone: 01484340003
TPS: Yes
Unit 19
Yorkshire Technology & Office Pa
Armitage Bridge
Huddersfield, West Yorkshire
HD4 7NR
Telephone: 340000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 01/07/2024 | New Board Member Hugo Apollo Cobham (932452850) Appointed |
| 25/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about JOHN BROOKE & SONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHN BROOKE & SONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN BROOKE & SONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 18/07/1991 - Present (33 years and 6 months) Secretary: 01/04/1993 - 01/12/2014 (21 years and 8 months) Born in Jun 1950 (age: 74) |
Active | Director&Secretary |
Current: 2 Past: 7 |
View Report |
|
01/12/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/03/2021 - Present (3 years and 9 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/06/2024 - Present (6 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/07/1991 - 31/03/1993 (1 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 01/07/2024 | New Board Member Hugo Apollo Cobham (932452850) Appointed |
| 25/06/2024 | New Accounts filed |
| 07/08/2023 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 24/05/2021 | New Board Member Melanie Brooke (926062798) Appointed |
| 22/03/2021 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 21/08/2020 | Charles Donald Saggers (924561160) has left the board |
| 21/08/2020 | New Company Secretary Mark Roger Hanbury Brooke (927329390) Appointed |
| 08/11/2019 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 25/04/2018 | Margaret Frances Irving (919319827) has left the board |
| 25/04/2018 | New Company Secretary Charles Donald Saggers (924561160) Appointed |
| 09/11/2017 | New Accounts filed |
| 23/07/2017 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 05/08/2016 | New Confirmation Statement filed |
| 02/08/2016 | New Accounts filed |
| 18/08/2015 | New Confirmation Statement filed |
| 14/08/2015 | New Board Member Charles Donald Saggers (916550085) Appointed |
| 08/12/2014 | New Company Secretary Margaret Frances Irving (919319827) Appointed |
| 12/11/2014 | New Accounts filed |
| 19/08/2014 | New Confirmation Statement filed |
| 14/09/2013 | New Accounts filed |
| 20/08/2013 | New Confirmation Statement filed |
| 13/10/2012 | New Accounts filed |
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