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BRAMBROOK TEXTILES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brambrook Textiles Ltd. The company was founded 11 years ago and was given the registration number 08316728. The firm's registered office is in HALIFAX. You can find them at 9 Pear Tree Close, Wakefield Road Lightcliffe, Halifax, West Yorkshire. This company's SIC code is 13200 - Weaving of textiles.

Company Information

Name:BRAMBROOK TEXTILES LTD
Company Number:08316728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 13200 - Weaving of textiles
  • 13990 - Manufacture of other textiles n.e.c.

Office Address & Contact

Registered Address:9 Pear Tree Close, Wakefield Road Lightcliffe, Halifax, West Yorkshire, HX3 8RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rookes Hall, Rookes Lane, Norwood Green, Halifax, England, HX3 8PU

Director03 December 2012Active
Rookes Hall, Rookes Lane, Norwood Green, Halifax, England, HX3 8PU

Director03 December 2012Active

People with Significant Control

Mr Alistair Ashworth Brook
Notified on:01 July 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:Rookes Hall, Rookes Lane, Halifax, England, HX3 8PU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Nicola Brook
Notified on:01 July 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:Rookes Hall, Rookes Lane, Halifax, England, HX3 8PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-05-09Accounts

Accounts with accounts type micro entity.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-06-07Accounts

Accounts with accounts type micro entity.

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2021-05-28Officers

Change person director company with change date.

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2021-05-28Persons with significant control

Change to a person with significant control.

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2021-05-28Persons with significant control

Change to a person with significant control.

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2021-05-28Officers

Change person director company with change date.

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2021-05-28Address

Change registered office address company with date old address new address.

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2021-05-27Persons with significant control

Change to a person with significant control.

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2021-05-27Officers

Change person director company with change date.

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2020-12-24Confirmation statement

Confirmation statement with no updates.

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2020-07-08Accounts

Accounts with accounts type micro entity.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type micro entity.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-08-08Accounts

Accounts with accounts type micro entity.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-12-12Persons with significant control

Notification of a person with significant control.

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2017-06-08Accounts

Accounts with accounts type micro entity.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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