BROOKSBANK INDUSTRIES LIMITED
Overview
| Company Name | BROOKSBANK INDUSTRIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01365964 |
| 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 INDUSTRIES LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is BROOKSBANK INDUSTRIES LIMITED located?
| Registered Office Address | Station Yard Elslack BD23 3AS Skipton North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROOKSBANK INDUSTRIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOKSBANK SYNTHETICS LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| GELABORE LIMITED | May 03, 1978 | May 03, 1978 |
What are the latest accounts for BROOKSBANK INDUSTRIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for BROOKSBANK INDUSTRIES LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for BROOKSBANK INDUSTRIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2017 with updates | 5 pages | CS01 | ||||||||||
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 | ||||||||||
Termination of appointment of Jennifer Margaret Haunch as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Apr 25, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 25, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Who are the officers of BROOKSBANK INDUSTRIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITEHEAD, Miranda Diane | Secretary | Station Yard Elslack BD23 3AS Skipton North Yorkshire | 233714420001 | |||||||
| BROOKSBANK, Jonathan Edward | Director | Volla Wood Farm Bishop Thornton HG3 3LD Harrogate North Yorkshire | England | British | Company 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 | Gallaber Park Long Preston BD23 4QF Skipton 10 The Paddock North Yorkshire United Kingdom | British | Mananging 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 Director | 12187790003 | |||||
| BROOKSBANK, Solna Hermione | Director | Croft House Hetton BD23 6LU Skipton North Yorkshire | United Kingdom | British | Company Director | 12143450001 | ||||
| BROOKSBANK, Wallace Ronald | Director | Croft House Hetton BD23 6LU Skipton North Yorkshire | United Kingdom | British | Company Director | 2336770001 | ||||
| HAUNCH, Jennifer Margaret | Director | 20 Gledstone Road West Marton BD23 3UE Skipton Sunnyview North Yorkshire England | United Kingdom | British | Mananging Director | 96226130003 | ||||
| HUBBARD, Roger Thomas John | Director | Chestnut House Hebden BD23 5DX Skipton North Yorkshire | British | Metalurgist | 2955650001 | |||||
| WORRALL, Donald | Director | 1 Kings Close LS29 9NT Ilkley West Yorkshire | British | Chartered Accountant | 2955640001 |
Who are the persons with significant control of BROOKSBANK INDUSTRIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brooksbank Holdings Ltd | Apr 06, 2016 | Elslack BD23 3AS Skipton Station Yard 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