BROOKSBANK VALVES LIMITED
Overview
| Company Name | BROOKSBANK VALVES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01004518 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROOKSBANK VALVES LIMITED?
- Manufacture of taps and valves (28140) / Manufacturing
Where is BROOKSBANK VALVES LIMITED located?
| Registered Office Address | Unit 4 The Crossing Business Park Riparian Way Cross Hills BD20 7BW Keighley West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOKSBANK VALVES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BROOKSBANK VALVES LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for BROOKSBANK VALVES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 010045180006, created on Mar 03, 2022 | 30 pages | MR01 | ||||||||||
Registration of charge 010045180005, created on Mar 02, 2022 | 13 pages | MR01 | ||||||||||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 21 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Appointment of Mrs Miranda Diane Whitehead as a secretary on Jun 16, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jennifer Margaret Haunch as a secretary on Mar 31, 2017 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BROOKSBANK VALVES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITEHEAD, Miranda Diane | Secretary | Riparian Way Cross Hills BD20 7BW Keighley Unit 4 The Crossing Business Park West Yorkshire | 233715050001 | |||||||
| BROOKSBANK, Jonathan Edward | Director | Volla Wood Farm Bishop Thornton HG3 3LD Harrogate North Yorkshire | England | British | Company Managing Director | 62308880001 | ||||
| BROOKSBANK, Robert James | Director | The Manor House East Appleton DL10 7QE Richmond North Yorkshire | England | British | Chartered Accountant | 68910300001 | ||||
| BROOKSBANK, Robert James | Secretary | The Manor House East Appleton DL10 7QE Richmond North Yorkshire | British | Business Development Director | 68910300001 | |||||
| HAUNCH, Jennifer Margaret | Secretary | The Paddock Gallaber Park Long Preston BD23 4QF Skipton 10 North Yorkshire United Kingdom | British | Company Managing Director | 96226130002 | |||||
| WORRALL, Donald | Secretary | 1 Kings Close LS29 9NT Ilkley West Yorkshire | British | 2955640001 | ||||||
| BROOKSBANK, Matthew Ronald | Director | School House Aldfield HG4 3BE Ripon North Yorkshire | British | Company Managing Director | 12187790003 | |||||
| BROOKSBANK, Wallace Ronald | Director | Croft House Hetton BD23 6LU Skipton North Yorkshire | United Kingdom | British | Tanner | 2336770001 | ||||
| GALLAGHER, Peter Charles | Director | 43 Westwood Carleton BD23 3DW Skipton North Yorkshire | British | Sales Executive | 45048630001 | |||||
| HUBBARD, Roger Thomas John | Director | Chestnut House Hebden BD23 5DX Skipton North Yorkshire | British | Metallurgist | 2955650001 | |||||
| JOHNSON, Douglas | Director | 18 Main Street Embsay BD23 6RE Skipton North Yorkshire | British | Engineer | 2955660001 | |||||
| WORRALL, Donald | Director | 1 Kings Close LS29 9NT Ilkley West Yorkshire | British | Chartered Accountant | 2955640001 |
Who are the persons with significant control of BROOKSBANK VALVES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aluminium Bronze Valves | Apr 06, 2016 | Riparian Way Cross Hills BD20 7BW Keighley Unit 4 The Crossings Business Park England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0