BROOKS STAIRLIFTS LIMITED

BROOKS STAIRLIFTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBROOKS STAIRLIFTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01042173
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROOKS STAIRLIFTS LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is BROOKS STAIRLIFTS LIMITED located?

    Registered Office Address
    Telecom House Millennium
    Business Park Station Road
    BD20 6RB Steeton Bradford
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BROOKS STAIRLIFTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FRED BROOKS (STAIRLIFTS) LIMITEDFeb 11, 1972Feb 11, 1972

    What are the latest accounts for BROOKS STAIRLIFTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BROOKS STAIRLIFTS LIMITED?

    Last Confirmation Statement Made Up ToAug 03, 2026
    Next Confirmation Statement DueAug 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2025
    OverdueNo

    What are the latest filings for BROOKS STAIRLIFTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 03, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2024

    7 pagesAA

    legacy

    40 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Aug 03, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2023

    13 pagesAA

    legacy

    49 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Aug 03, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2022

    11 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    legacy

    48 pagesPARENT_ACC

    Confirmation statement made on Aug 03, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2021

    12 pagesAA

    legacy

    49 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Aug 03, 2021 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2020

    13 pagesAA

    legacy

    48 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Who are the officers of BROOKS STAIRLIFTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAKES, John Stewart
    Telecom House Millennium
    Business Park Station Road
    BD20 6RB Steeton Bradford
    West Yorkshire
    Director
    Telecom House Millennium
    Business Park Station Road
    BD20 6RB Steeton Bradford
    West Yorkshire
    MonacoBritish56415020003
    RICHARDSON, Joanne Amanda
    Telecom House Millennium
    Business Park Station Road
    BD20 6RB Steeton Bradford
    West Yorkshire
    Director
    Telecom House Millennium
    Business Park Station Road
    BD20 6RB Steeton Bradford
    West Yorkshire
    EnglandBritish238429620001
    BELMONT, David Gresford
    4 Glenview Close
    Shipley
    BD18 4AZ Shipley
    .
    West Yorkshire
    Uk
    Secretary
    4 Glenview Close
    Shipley
    BD18 4AZ Shipley
    .
    West Yorkshire
    Uk
    British138188230001
    GARVEY, Zofia Stefania
    25 Harper Avenue
    Idle
    BD10 8NU Bradford
    West Yorkshire
    Secretary
    25 Harper Avenue
    Idle
    BD10 8NU Bradford
    West Yorkshire
    British99784080002
    KENNEDY, Joanne Helen
    11 Spring Hall Close
    HX3 7NE Halifax
    West Yorkshire
    Secretary
    11 Spring Hall Close
    HX3 7NE Halifax
    West Yorkshire
    Uk48723210002
    RHODES, Mark Edward
    Granary House, Low Toft Court
    High Street, Burniston
    YO13 0TA Scarborough
    North Yorkshire
    Secretary
    Granary House, Low Toft Court
    High Street, Burniston
    YO13 0TA Scarborough
    North Yorkshire
    British78823120001
    STONE, David Edward William
    38 Bayfield Avenue
    Frimley
    GU16 8TU Camberley
    Surrey
    Secretary
    38 Bayfield Avenue
    Frimley
    GU16 8TU Camberley
    Surrey
    British31429130001
    HEALD NICKINSON
    77 High Street
    GU15 3RB Camberley
    Surrey
    Secretary
    77 High Street
    GU15 3RB Camberley
    Surrey
    10583130001
    BROOKS, Frederick Arthur
    The Caravan
    Quarry Park Furnace
    PA32 8XW Argyll
    Director
    The Caravan
    Quarry Park Furnace
    PA32 8XW Argyll
    British14800550001
    HULBERT, Michael John
    Top House
    Cliff Road
    DN21 4UA Snitterby
    Lincolnshire
    Director
    Top House
    Cliff Road
    DN21 4UA Snitterby
    Lincolnshire
    EnglandBritish89688630001
    JACK, Douglas Ian
    1 Dean Court
    LS8 4AJ Leeds
    West Yorkshire
    Director
    1 Dean Court
    LS8 4AJ Leeds
    West Yorkshire
    British75456570001
    KENNEDY, Joanne Helen
    11 Spring Hall Close
    HX3 7NE Halifax
    West Yorkshire
    Director
    11 Spring Hall Close
    HX3 7NE Halifax
    West Yorkshire
    United KingdomUk48723210002
    MALES, Colin Edward
    69 Highlands Way
    Whiteparish
    SP5 2SZ Salisbury
    Wiltshire
    Director
    69 Highlands Way
    Whiteparish
    SP5 2SZ Salisbury
    Wiltshire
    British27609940001
    PARKER, Martin Ross
    16 Swanholme Close
    LN6 3DE Lincoln
    Lincolnshire
    Director
    16 Swanholme Close
    LN6 3DE Lincoln
    Lincolnshire
    British51577220001
    PUTNAM, Edward George
    Prospect Place
    HG1 1LB Harrogate
    14
    North Yorkshire
    Uk
    Director
    Prospect Place
    HG1 1LB Harrogate
    14
    North Yorkshire
    Uk
    United KingdomBritish140053220001
    RADFORD, Gordon
    Ashdale House Somerton Rise
    Boothby Graffoe
    LN5 0LS Lincoln
    Lincolnshire
    Director
    Ashdale House Somerton Rise
    Boothby Graffoe
    LN5 0LS Lincoln
    Lincolnshire
    EnglandBritish18204200002
    STONE, David Edward William
    38 Bayfield Avenue
    Frimley
    GU16 8TU Camberley
    Surrey
    Director
    38 Bayfield Avenue
    Frimley
    GU16 8TU Camberley
    Surrey
    British31429130001
    STONE, Michael Kenneth
    63 Watchetts Drive
    GU15 2PF Camberley
    Surrey
    Director
    63 Watchetts Drive
    GU15 2PF Camberley
    Surrey
    British23220530001
    WARRINER, Lawrence Edward
    Telecom House Millennium
    Business Park Station Road
    BD20 6RB Steeton Bradford
    West Yorkshire
    Director
    Telecom House Millennium
    Business Park Station Road
    BD20 6RB Steeton Bradford
    West Yorkshire
    United KingdomBritish119997720001

    Who are the persons with significant control of BROOKS STAIRLIFTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Jakes
    Telecom House Millennium
    Business Park Station Road
    BD20 6RB Steeton Bradford
    West Yorkshire
    Apr 06, 2016
    Telecom House Millennium
    Business Park Station Road
    BD20 6RB Steeton Bradford
    West Yorkshire
    No
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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