BROOK TAVERNER HOLDINGS LIMITED
Overview
| Company Name | BROOK TAVERNER HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16140233 |
| 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 BROOK TAVERNER HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BROOK TAVERNER HOLDINGS LIMITED located?
| Registered Office Address | C/O Brook Taverner Ltd Haincliffe Road Ingrow BD21 5BU Keighley West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOK TAVERNER HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 17, 2026 |
What is the status of the latest confirmation statement for BROOK TAVERNER HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2025 |
| Overdue | No |
What are the latest filings for BROOK TAVERNER HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 16, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital on Jul 18, 2025
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Notification of Jason Edwin Russell Scott as a person with significant control on Apr 30, 2025 | 2 pages | PSC01 | ||||||||||||||||||
Notification of John Benjamin Jones as a person with significant control on Apr 30, 2025 | 2 pages | PSC01 | ||||||||||||||||||
Change of details for Andrew Philip Booth as a person with significant control on Apr 30, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 30, 2025
| 3 pages | SH01 | ||||||||||||||||||
Registration of charge 161402330001, created on Jan 15, 2025 | 16 pages | MR01 | ||||||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of BROOK TAVERNER HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Andrew Philip | Director | Haincliffe Road Ingrow BD21 5BU Keighley C/O Brook Taverner Ltd West Yorkshire United Kingdom | United Kingdom | British | 330428380001 | |||||
| JONES, John Benjamin | Director | Haincliffe Road Ingrow BD21 5BU Keighley C/O Brook Taverner Ltd West Yorkshire United Kingdom | United Kingdom | British | 330428390001 | |||||
| SCOTT, Jason Edwin Russell | Director | Haincliffe Road Ingrow BD21 5BU Keighley C/O Brook Taverner Ltd West Yorkshire United Kingdom | United Kingdom | British | 330408730001 |
Who are the persons with significant control of BROOK TAVERNER HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| John Benjamin Jones | Apr 30, 2025 | Haincliffe Road Ingrow BD21 5BU Keighley C/O Brook Taverner Ltd West Yorkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jason Edwin Russell Scott | Apr 30, 2025 | Haincliffe Road Ingrow BD21 5BU Keighley C/O Brook Taverner Ltd West Yorkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Andrew Philip Booth | Dec 17, 2024 | Haincliffe Road Ingrow BD21 5BU Keighley C/O Brook Taverner Ltd West Yorkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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