J BROOKSBANK LIMITED

Overview

Company Name	J BROOKSBANK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03576619
Jurisdiction	England/Wales
Date of Creation	Jun 05, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of J BROOKSBANK LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is J BROOKSBANK LIMITED located?

Registered Office Address	Station Yard Elslack BD23 3AS Skipton North Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for J BROOKSBANK LIMITED?

Next Accounts
Overdue	No
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 J BROOKSBANK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 08, 2026
Next Confirmation Statement Due	Jan 22, 2026
Next Confirmation Statement Made Up To	Jan 08, 2025
Overdue	No

What are the latest filings for J BROOKSBANK LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2025	Confirmation statement made on Jan 08, 2025 with no updates	3 pages	CS01

Dec 16, 2024	Total exemption full accounts made up to Jul 31, 2024	7 pages	AA

Jun 07, 2024	Registration of charge 035766190007, created on May 30, 2024	5 pages	MR01

Jan 10, 2024	Confirmation statement made on Jan 08, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Jul 31, 2023	7 pages	AA

Jan 09, 2023	Confirmation statement made on Jan 08, 2023 with no updates	3 pages	CS01

Dec 08, 2022	Total exemption full accounts made up to Jul 31, 2022	7 pages	AA

Jun 06, 2022	Registration of charge 035766190006, created on May 23, 2022	5 pages	MR01

Jan 10, 2022	Confirmation statement made on Jan 08, 2022 with no updates	3 pages	CS01

Nov 23, 2021	Total exemption full accounts made up to Jul 31, 2021	7 pages	AA

Apr 23, 2021	Total exemption full accounts made up to Jul 31, 2020	7 pages	AA

Jan 08, 2021	Confirmation statement made on Jan 08, 2021 with no updates	3 pages	CS01

Jan 13, 2020	Confirmation statement made on Jan 08, 2020 with no updates	3 pages	CS01

Dec 06, 2019	Total exemption full accounts made up to Jul 31, 2019	7 pages	AA

Jun 06, 2019	Confirmation statement made on Jan 08, 2019 with no updates	3 pages	CS01

Nov 07, 2018	Total exemption full accounts made up to Jul 31, 2018	6 pages	AA

Jun 06, 2018	Confirmation statement made on Jun 05, 2018 with no updates	3 pages	CS01

Feb 09, 2018	Total exemption full accounts made up to Jul 31, 2017	9 pages	AA

Jul 14, 2017	Notification of Robert Brooksbank as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 14, 2017	Notification of Jonathan Brooksbank as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 10, 2017	Confirmation statement made on Jun 05, 2017 with updates	4 pages	CS01

Jun 16, 2017	Appointment of Mrs Miranda Diane Whitehead as a secretary on Jun 16, 2017	2 pages	AP03

Jun 16, 2017	Termination of appointment of Jennifer Margaret Haunch as a secretary on Mar 31, 2017	1 pages	TM02

Mar 15, 2017	Satisfaction of charge 1 in full	2 pages	MR04

Mar 13, 2017	All of the property or undertaking has been released from charge 1	2 pages	MR05

View All Filings

Who are the officers of J BROOKSBANK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHITEHEAD, Miranda Diane Station Yard Elslack BD23 3AS Skipton North Yorkshire	Jun 16, 2017		Secretary	Station Yard Elslack BD23 3AS Skipton North Yorkshire					233715780001
BROOKSBANK, Jonathan Edward Volla Wood Farm Bishop Thornton HG3 3LD Harrogate North Yorkshire	Jun 05, 1998		Director	Volla Wood Farm Bishop Thornton HG3 3LD Harrogate North Yorkshire	England	British	1965-4	Company Director	62308880001
BROOKSBANK, Robert James The Manor House East Appleton DL10 7QE Richmond North Yorkshire	Jun 05, 1998		Director	The Manor House East Appleton DL10 7QE Richmond North Yorkshire	England	British	1966-4	Company Director	68910300001
BROOKSBANK, Robert James The Manor House East Appleton DL10 7QE Richmond North Yorkshire	Jun 05, 1998	Mar 01, 2004	Secretary	The Manor House East Appleton DL10 7QE Richmond North Yorkshire		British		Company Director	68910300001
HAUNCH, Jennifer Margaret The Paddock, Gallaber Park Long Preston Skipton 10 North Yorkshire United Kingdom	Mar 01, 2004	Mar 31, 2017	Secretary	The Paddock, Gallaber Park Long Preston Skipton 10 North Yorkshire United Kingdom		British		Managing Director	96226130002
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jun 05, 1998	Jun 05, 1998	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
BROOKSBANK, Matthew Ronald School House Aldfield HG4 3BE Ripon North Yorkshire	Jun 05, 1998	Apr 06, 2004	Director	School House Aldfield HG4 3BE Ripon North Yorkshire		British	1963-9	Company Director	12187790003
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jun 05, 1998	Jun 05, 1998	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J BROOKSBANK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Brooksbank Station Yard Elslack BD23 3AS Skipton North Yorkshire	Apr 06, 2016	Station Yard Elslack BD23 3AS Skipton North Yorkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Jonathan Edward Brooksbank Station Yard Elslack BD23 3AS Skipton North Yorkshire	Apr 06, 2016	Station Yard Elslack BD23 3AS Skipton North Yorkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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