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BROOK TAVERNER LIMITED

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

This company is commonly known as Brook Taverner Limited. The company was founded 76 years ago and was given the registration number 00450639. The firm's registered office is in KEIGHLEY. You can find them at Prospect Mill, Haincliffe Road, Ingrow, Keighley, West Yorkshire. This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:BROOK TAVERNER LIMITED
Company Number:00450639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 1948
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Prospect Mill, Haincliffe Road, Ingrow, Keighley, West Yorkshire, BD21 5BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prospect Mill, Haincliffe Road, Keighley, England, BD21 5BU

Secretary30 June 2003Active
Prospect Mill, Haincliffe Road, Keighley, England, BD21 5BU

Director30 June 2003Active
Prospect Mill, Haincliffe Road, Keighley, England, BD21 5BU

Director01 April 2011Active
Prospect Mill, Haincliffe Road, Keighley, England, BD21 5BU

Director01 January 2002Active
Prospect Mill, Haincliffe Road, Keighley, England, BD21 5BU

Director01 April 2011Active
Prospect Mill, Haincliffe Road, Keighley, England, BD21 5BU

Director01 January 2006Active
Prospect Mill, Haincliffe Road, Keighley, England, BD21 5BU

Director01 April 2011Active
Holmestead, 12 Kilworth Drive Lostock, Bolton, BL6 4RP

Secretary-Active
10 Kingsway, Penwortham, Preston, PR1 0AP

Director-Active
Holmestead, 12 Kilworth Drive Lostock, Bolton, BL6 4RP

Director-Active
Wharf View Main Street, Linton, Wetherby, LS22 4HT

Director-Active
3 Samian Gate, St Albans, AL3 4JW

Director-Active
16 Church Street, Gildersome, Leeds, LS27 7AL

Director-Active

People with Significant Control

Peaspring Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Brook Taverner Ltd, Haincliffe Road, Keighley, England, BD21 5BU
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Address

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

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2023-09-25Accounts

Accounts with accounts type group.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type full.

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2021-09-27Accounts

Accounts with accounts type full.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type full.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type full.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type full.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type full.

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2017-09-07Confirmation statement

Confirmation statement with no updates.

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2016-09-22Accounts

Accounts with accounts type full.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2015-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-04-08Accounts

Accounts with accounts type full.

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2014-09-08Annual return

Annual return company with made up date full list shareholders.

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2014-05-09Auditors

Auditors resignation company.

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2014-04-04Accounts

Accounts with accounts type full.

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2013-09-09Annual return

Annual return company with made up date full list shareholders.

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2013-04-12Accounts

Accounts with accounts type full.

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