This company is commonly known as D W Brook & Son Ltd. The company was founded 17 years ago and was given the registration number 05962847. The firm's registered office is in HUDDERSFIELD. You can find them at Emley Old Hall Farm, Emley, Huddersfield, West Yorkshire. This company's SIC code is 01410 - Raising of dairy cattle.
| Name | : | D W BROOK & SON LTD |
|---|---|---|
| Company Number | : | 05962847 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 October 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Emley Old Hall Farm, Emley, Huddersfield, West Yorkshire, HD8 9QT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Emley Old Hall Farm, Emley, Huddersfield, HD8 9QT | Director | 17 November 2006 | Active |
| Emley Old Hall Farm, Emley, Huddersfield, HD8 9QT | Director | 29 May 2018 | Active |
| 1 Saxon Close, Emley, Huddersfield, HD8 9RB | Secretary | 17 November 2006 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 11 October 2006 | Active |
| 1 Saxon Close, Emley, Huddersfield, HD8 9RB | Director | 17 November 2006 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 11 October 2006 | Active |
| Mr Jacob James Brook | ||
| Notified on | : | 02 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1992 |
| Nationality | : | British |
| Address | : | Emley Old Hall Farm, Emley, Huddersfield, HD8 9QT |
| Nature of control | : |
|
| The Executors Of Mr David Willans Brook | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1933 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Saxon Close, Huddersfield, England, HD8 9RB |
| Nature of control | : |
|
| The Executor Of Mrs Mavis Denise Brook | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1936 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Saxon Close, Huddersfield, England, HD8 9RB |
| Nature of control | : |
|
| Mr Andrew David Brook | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | British |
| Address | : | Emley Old Hall Farm, Emley, Huddersfield, HD8 9QT |
| Nature of control | : |
|
| Mrs Angela Brook | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1960 |
| Nationality | : | British |
| Address | : | Emley Old Hall Farm, Emley, Huddersfield, HD8 9QT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-15 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-15 | Officers | Termination director company with name termination date. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-14 | Officers | Change person director company with change date. | Download |
| 2020-10-14 | Officers | Change person secretary company with change date. | Download |
| 2020-10-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-15 | Officers | Change person secretary company with change date. | Download |
| 2018-10-15 | Officers | Change person director company with change date. | Download |
| 2018-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-22 | Capital | Capital name of class of shares. | Download |
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