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BROOKS MILL LIMITED

BROOKS MILL LIMITED

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

    • Overview

    Company NameBROOKS MILL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10483910
    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 MILL LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is BROOKS MILL LIMITED located?

    Registered Office Address
    Happilands, High Binns Farm Height Lane
    Oxenhope
    BD22 9PT Keighley
    North Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROOKS MILL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 28, 2024
    Next Accounts Due OnAug 28, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

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

    Last Confirmation Statement Made Up ToNov 16, 2025
    Next Confirmation Statement DueNov 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2024
    OverdueNo

    What are the latest filings for BROOKS MILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of details for Mr Philip Binns Maudsley as a person with significant control on Mar 12, 2025

    		2 pagesPSC04

    Appointment of Miss Danielle Alison Jade Maudsley as a director on Mar 12, 2025

    		2 pagesAP01

    Appointment of Miss Amber Jay Maudsley as a director on Mar 12, 2025

    		2 pagesAP01

    Director's details changed for Mr Ben Ross Maudsley on Apr 01, 2025

    		2 pagesCH01

    Confirmation statement made on Nov 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		8 pagesAA

    Previous accounting period shortened from Nov 29, 2023 to Nov 28, 2023

    		1 pagesAA01

    Total exemption full accounts made up to Nov 30, 2022

    		8 pagesAA

    Confirmation statement made on Nov 16, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Nov 30, 2022 to Nov 29, 2022

    		1 pagesAA01

    Confirmation statement made on Nov 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		9 pagesAA

    Confirmation statement made on Nov 16, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		5 pagesAA

    Micro company accounts made up to Nov 30, 2019

    		5 pagesAA

    Confirmation statement made on Nov 16, 2020 with updates

    		5 pagesCS01

    Confirmation statement made on Nov 16, 2019 with updates

    		5 pagesCS01

    Director's details changed for Mr Ben Ross Maudsley on Nov 01, 2019

    		2 pagesCH01

    Appointment of Mr Ben Ross Maudsley as a director on Oct 07, 2019

    		2 pagesAP01

    Micro company accounts made up to Nov 30, 2018

    		5 pagesAA

    Confirmation statement made on Nov 16, 2018 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of BROOKS MILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAUDSLEY, Amber Jay
    Height Lane
    Oxenhope
    BD22 9PT Keighley
    Happilands, High Binns Farm
    North Yorkshire
    United Kingdom
    		Director
    Height Lane
    Oxenhope
    BD22 9PT Keighley
    Happilands, High Binns Farm
    North Yorkshire
    United Kingdom
    		EnglandBritishDirector273543280001
    MAUDSLEY, Ben Ross
    Height Lane
    Oxenhope
    BD22 9PT Keighley
    Happilands, High Binns Farm
    North Yorkshire
    United Kingdom
    		Director
    Height Lane
    Oxenhope
    BD22 9PT Keighley
    Happilands, High Binns Farm
    North Yorkshire
    United Kingdom
    		EnglandBritishDirector263107460003
    MAUDSLEY, Danielle Alison Jade
    Height Lane
    Oxenhope
    BD22 9PT Keighley
    Happilands, High Binns Farm
    North Yorkshire
    United Kingdom
    		Director
    Height Lane
    Oxenhope
    BD22 9PT Keighley
    Happilands, High Binns Farm
    North Yorkshire
    United Kingdom
    		EnglandBritishDirector325987270001
    MAUDSLEY, Philip Binns
    Height Lane
    Oxenhope
    BD22 9PT Keighley
    Happilands, High Binns Farm
    North Yorkshire
    United Kingdom
    		Director
    Height Lane
    Oxenhope
    BD22 9PT Keighley
    Happilands, High Binns Farm
    North Yorkshire
    United Kingdom
    		EnglandBritishDirector15967010002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Binns Maudsley
    Height Lane
    Oxenhope
    BD22 9PT Keighley
    Happilands, High Binns Farm
    North Yorkshire
    United Kingdom
    		Nov 17, 2016
    Height Lane
    Oxenhope
    BD22 9PT Keighley
    Happilands, High Binns Farm
    North Yorkshire
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0