BROOK TAVERNER HOLDINGS LIMITED: Filings
Overview
| Company Name | BROOK TAVERNER HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16140233 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||||||||||
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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