• UK
  • JOHN BROOKE & SONS LTD - Brooke's Mill, Armitage Bridge, Huddersfield, West Yorkshire, HD4 7NR, United Kingdom

Company Information

Company registration number
00056189
Company Status
LIVE
Country
United Kingdom
Registered Address
Brooke's Mill, Armitage Bridge
Huddersfield
West Yorkshire
HD4 7NR
Brooke's Mill, Armitage Bridge, Huddersfield, West Yorkshire, HD4 7NR UK

Management

Managing Directors
BROOKE, Mark Roger Hanbury
BROOKE, Melanie
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1898-02-21
Age Of Company
1898-02-21 126 years
SIC/NACE
68209

Ownership

Beneficial Owners
-
-
-
-
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BROOKE JOHN LTD
Legal Entity Identifier (LEI)
213800FY3177Z934WA94
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2012-07-18
Annual Return
Due Date: 2022-08-01
Last Date: 2021-07-18

JOHN BROOKE & SONS LTD Company Description

JOHN BROOKE & SONS LTD is a ltd registered in United Kingdom with the Company reg no 00056189. Its current trading status is "live". It was registered 1898-02-21. It was previously called BROOKE JOHN LTD. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-18.It can be contacted at Brooke's Mill, Armitage Bridge .
More information

Get JOHN BROOKE & SONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: John Brooke & Sons Ltd - Brooke's Mill, Armitage Bridge, Huddersfield, West Yorkshire, HD4 7NR, United Kingdom

1898-02-21 126 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-11-05) - AA

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  • confirmation-statement-with-updates (2021-08-25) - CS01

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  • notification-of-a-person-with-significant-control (2021-08-25) - PSC02

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  • accounts-with-accounts-type-total-exemption-full (2021-03-16) - AA

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  • termination-director-company-with-name-termination-date (2021-05-17) - TM01

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  • appoint-person-director-company-with-name-date (2021-05-20) - AP01

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  • termination-secretary-company-with-name-termination-date (2020-08-19) - TM02

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  • confirmation-statement-with-no-updates (2020-09-08) - CS01

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  • appoint-person-secretary-company-with-name-date (2020-08-19) - AP03

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  • capital-cancellation-shares (2020-12-18) - SH06

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  • cessation-of-a-person-with-significant-control (2019-11-11) - PSC07

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  • notification-of-a-person-with-significant-control (2019-11-11) - PSC01

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  • accounts-with-accounts-type-total-exemption-full (2019-11-04) - AA

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  • confirmation-statement-with-no-updates (2019-07-18) - CS01

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  • cessation-of-a-person-with-significant-control (2019-07-18) - PSC07

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  • notification-of-a-person-with-significant-control (2019-07-18) - PSC01

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  • notification-of-a-person-with-significant-control (2019-02-20) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-07-18) - PSC07

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  • termination-secretary-company-with-name-termination-date (2018-04-23) - TM02

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  • change-person-director-company-with-change-date (2018-04-23) - CH01

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  • appoint-person-secretary-company-with-name-date (2018-04-23) - AP03

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  • confirmation-statement-with-updates (2018-07-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-23) - AA

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  • confirmation-statement-with-no-updates (2017-07-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-11-06) - AA

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  • change-person-director-company-with-change-date (2016-07-29) - CH01

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  • confirmation-statement-with-updates (2016-08-01) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01

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  • appoint-person-director-company-with-name-date (2015-08-12) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-10) - AA

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  • appoint-person-secretary-company-with-name-date (2014-12-04) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-07) - AA

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  • termination-secretary-company-with-name-termination-date (2014-12-04) - TM02

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  • resolution (2014-12-19) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-10) - AA

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  • capital-return-purchase-own-shares (2013-12-13) - SH03

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  • resolution (2013-12-13) - RESOLUTIONS

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  • capital-cancellation-shares (2013-12-13) - SH06

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  • capital-allotment-shares (2013-12-31) - SH01

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  • certificate-change-of-name-company (2012-04-19) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01

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  • accounts-with-accounts-type-small (2012-10-05) - AA

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  • change-of-name-notice (2012-05-11) - CONNOT

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  • certificate-change-of-name-company (2012-05-11) - CERTNM

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  • accounts-with-accounts-type-small (2011-08-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01

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  • change-person-director-company-with-change-date (2010-08-26) - CH01

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  • accounts-with-accounts-type-small (2010-08-12) - AA

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  • accounts-with-accounts-type-small (2009-09-07) - AA

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  • legacy (2009-08-20) - 363a

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  • legacy (2008-08-05) - 363a

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  • accounts-with-accounts-type-small (2008-07-28) - AA

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  • legacy (2007-08-14) - 287

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  • accounts-with-accounts-type-small (2007-01-10) - AA

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  • legacy (2007-02-08) - 288c

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  • accounts-with-accounts-type-small (2007-10-22) - AA

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  • legacy (2007-08-14) - 363a

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  • legacy (2006-08-15) - 363a

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  • legacy (2005-08-16) - 363a

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  • legacy (2005-08-16) - 288c

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  • accounts-with-accounts-type-small (2005-08-08) - AA

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  • legacy (2004-08-17) - 363s

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  • accounts-with-accounts-type-small (2004-10-21) - AA

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  • legacy (2003-08-11) - 363s

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  • accounts-with-accounts-type-small (2003-09-04) - AA

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  • legacy (2002-08-07) - 363s

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  • accounts-with-accounts-type-small (2002-08-23) - AA

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  • legacy (2002-08-27) - 288a

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  • legacy (2001-07-26) - 363s

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  • accounts-with-accounts-type-small (2001-07-26) - AA

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  • legacy (2000-08-04) - 363s

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  • accounts-with-accounts-type-small (2000-08-24) - AA

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  • accounts-with-accounts-type-small (1999-11-29) - AA

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  • legacy (1999-09-02) - 363s

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  • legacy (1998-08-10) - 363s

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  • accounts-with-accounts-type-small (1998-08-06) - AA

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  • accounts-with-accounts-type-small (1997-07-07) - AA

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  • legacy (1997-07-28) - 363s

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  • legacy (1996-08-15) - 363s

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  • accounts-with-accounts-type-small (1996-08-15) - AA

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  • legacy (1995-07-20) - 363s

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  • accounts-with-accounts-type-small (1995-08-10) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1994-01-28) - AA

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  • legacy (1994-08-01) - 363s

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  • accounts-with-accounts-type-small (1994-12-28) - AA

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  • legacy (1993-06-22) - 288

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  • legacy (1993-07-30) - 363s

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  • legacy (1992-10-21) - 363s

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  • accounts-with-accounts-type-small (1992-10-21) - AA

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  • accounts-with-accounts-type-small (1991-08-28) - AA

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  • legacy (1991-08-28) - 363b

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  • legacy (1990-01-15) - 363

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  • accounts-with-accounts-type-small-group (1990-01-15) - AA

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  • legacy (1990-08-07) - 363

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  • accounts-with-accounts-type-small (1990-08-07) - AA

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  • legacy (1988-06-16) - 288

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  • legacy (1988-08-08) - 363

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  • accounts-with-made-up-date (1988-08-08) - AA

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  • legacy (1987-12-11) - 363

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  • accounts-with-made-up-date (1987-12-11) - AA

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  • accounts-with-accounts-type-full (1986-10-11) - AA

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  • legacy (1986-10-11) - 363

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