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Brook Group Limited, HD9 3XX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BROOK GROUP LIMITED

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

This company is commonly known as Brook Group Limited. The company was founded 94 years ago and was given the registration number 00243089. The firm's registered office is in HOLMFIRTH. You can find them at Two Acres, New Road, Holmfirth, W Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BROOK GROUP LIMITED
Company Number:00243089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 1929
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Two Acres, New Road, Holmfirth, W Yorkshire, HD9 3XX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Two Acres, New Road, Holmfirth, England, HD9 3XX

Secretary01 July 2002Active
Two Acres, New Road, Holmfirth, England, HD9 3XX

Director01 October 1997Active
78a Causeway Side, Linthwaite, Huddersfield, HD7 5NW

Secretary-Active
The Field House, Rigton Green Bardsey, Leeds, LS17 9AR

Director01 January 1998Active
Two Acres New Road, Holmfirth, Huddersfield, HD7 2XX

Director-Active
Two Acres New Road, Holmfirth, Huddersfield, HD7 2XX

Director-Active
18 Sheardale, Scotgate Road, Honley, HD7 2RU

Director01 October 1997Active
Thornfield 29 Church Lane, Mirfield, WF14 9HX

Director31 August 1998Active
1 Winchester Gardens, Bradford, BD4 8UJ

Director01 December 2003Active

People with Significant Control

Mr Timothy Nicholas Gledhill
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:Two Acres, New Road, Holmfirth, HD9 3XX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Brook Carpets Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Two Acres, New Road, Holmfirth, England, HD9 3XX
Nature of control:
  • Voting rights 75 to 100 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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type micro entity.

Download
2023-09-08Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type micro entity.

Download
2022-09-13Confirmation statement

Confirmation statement with no updates.

Download
2021-09-14Accounts

Accounts with accounts type micro entity.

Download
2021-09-13Confirmation statement

Confirmation statement with no updates.

Download
2020-11-09Accounts

Accounts with accounts type micro entity.

Download
2020-09-10Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type micro entity.

Download
2019-09-13Confirmation statement

Confirmation statement with updates.

Download
2019-02-04Capital

Capital cancellation shares.

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2019-02-04Capital

Capital return purchase own shares.

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2019-01-16Persons with significant control

Cessation of a person with significant control.

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2019-01-07Miscellaneous

Legacy.

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2018-09-28Accounts

Accounts with accounts type micro entity.

Download
2018-09-10Confirmation statement

Confirmation statement with no updates.

Download
2017-09-26Accounts

Change account reference date company current extended.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

Download
2017-03-28Accounts

Accounts with accounts type total exemption small.

Download
2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Accounts

Accounts with accounts type total exemption small.

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2014-09-26Annual return

Annual return company with made up date full list shareholders.

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2014-03-11Accounts

Accounts with accounts type total exemption small.

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