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W BROOK & CO LTD.

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

This company is commonly known as W Brook & Co Ltd.. The company was founded 16 years ago and was given the registration number 06543787. The firm's registered office is in ROTHERHAM. You can find them at 2a Doncaster Road, Goldthorpe, Rotherham, South Yorkshire. This company's SIC code is 69102 - Solicitors.

Company Information

Name:W BROOK & CO LTD.
Company Number:06543787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:2a Doncaster Road, Goldthorpe, Rotherham, South Yorkshire, S63 9HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a, Doncaster Road, Goldthorpe, Doncaster,

Director26 March 2008Active
Old Orchard House, Barnsley Road, Hickleton, Doncaster, DN5 7BA

Director26 March 2008Active
2a, Doncaster Road, Goldthorpe, Doncaster,

Secretary26 March 2008Active
2a Doncaster Road, Goldthorpe, Rotherham, United Kingdom, S63 9HQ

Secretary23 March 2015Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Secretary26 March 2008Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Director26 March 2008Active

People with Significant Control

Mr Julian Taras Brook
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:United Kingdom
Address:22 Home Farm Court, Hickleton, Doncaster, United Kingdom, DN5 7AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Walter Brook
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:United Kingdom
Address:Old Orchard House, Barnsley Road, Doncaster, United Kingdom, DN5 7BA
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-11-13Accounts

Accounts with accounts type total exemption full.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-11-01Accounts

Accounts with accounts type total exemption full.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-10-26Officers

Termination secretary company with name termination date.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type total exemption full.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Accounts

Accounts with accounts type total exemption small.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2015-04-02Officers

Change person secretary company with change date.

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2015-04-02Officers

Appoint person secretary company with name date.

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2015-04-02Officers

Termination secretary company with name termination date.

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2014-11-13Accounts

Accounts with accounts type total exemption small.

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2014-04-16Annual return

Annual return company with made up date full list shareholders.

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