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H. BROOK & SONS (BRETTON) LIMITED

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

This company is commonly known as H. Brook & Sons (bretton) Limited. The company was founded 39 years ago and was given the registration number 01838097. The firm's registered office is in BARNSLEY. You can find them at Bretton Mill Farm Huddersfield Road, Haigh, Barnsley, South Yorkshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:H. BROOK & SONS (BRETTON) LIMITED
Company Number:01838097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Bretton Mill Farm Huddersfield Road, Haigh, Barnsley, South Yorkshire, England, S75 4BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bretton Mill Farm, Haigh, Barnsley, S75 4BX

Secretary-Active
Bretton Mill Farm, Haigh, Barnsley, S75 4BX

Director-Active
Bretton Mill Farm, Haigh, Barnsley, S75 4BX

Director27 March 2006Active

People with Significant Control

Mr Trevor Brook
Notified on:01 July 2016
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:England
Address:Bretton Mill Farm, Huddersfield Road, Barnsley, England, S75 4BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Brook
Notified on:01 July 2016
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:England
Address:Bretton Mill Farm, Huddersfield Road, Barnsley, England, S75 4BX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-03-28Confirmation statement

Confirmation statement with updates.

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2022-07-08Accounts

Accounts with accounts type total exemption full.

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2022-03-29Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-07-10Accounts

Accounts with accounts type total exemption full.

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2020-04-14Address

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

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-12-03Address

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

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2019-08-20Accounts

Accounts with accounts type total exemption full.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2019-04-12Persons with significant control

Change to a person with significant control.

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2019-04-12Persons with significant control

Change to a person with significant control.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type micro entity.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type micro entity.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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2014-04-15Annual return

Annual return company with made up date full list shareholders.

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2013-09-26Accounts

Accounts with accounts type total exemption small.

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