BROCKWAY CARPETS LIMITED - KIDDERMINSTER


Company Profile Company Filings

Overview

BROCKWAY CARPETS LIMITED is a Private Limited Company from KIDDERMINSTER and has the status: Active.
BROCKWAY CARPETS LIMITED was incorporated 89 years ago on 14/03/1935 and has the registered number: 00298275. The accounts status is FULL and accounts are next due on 31/12/2024.

BROCKWAY CARPETS LIMITED - KIDDERMINSTER

This company is listed in the following categories:
13931 - Manufacture of woven or tufted carpets and rugs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BROCKWAY CARPETS
KIDDERMINSTER
DY10 1XW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2023 12/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JULIA MARY ANNABLE Nov 1968 British Director 2020-10-15 CURRENT
MR CRAIG CUMMINGS Secretary 2017-05-01 CURRENT
MR CHARLES PATRICK GEORGE ANNABLE May 1970 British Director 1998-01-01 CURRENT
TERENCE SKENE SMALLWOOD WALLEY Aug 1933 British Director RESIGNED
PETER ALLEN Aug 1938 British Director 1994-03-01 UNTIL 2003-08-17 RESIGNED
FILIPPO VACCARO Aug 1956 British Secretary 1994-03-01 UNTIL 2017-04-28 RESIGNED
MR JOHN ALBERT MUGGLETON Feb 1930 British Director 1994-03-01 UNTIL 1995-02-28 RESIGNED
MR GEORGE NICHOLAS SKENE SMALLWOOD WALLEY Sep 1962 British Director 1994-10-01 UNTIL 1994-10-01 RESIGNED
FILIPPO VACCARO Aug 1956 British Director 1996-02-21 UNTIL 2017-04-28 RESIGNED
MR GEORGE NICHOLAS SKENE SMALLWOOD WALLEY Sep 1962 British Director 1994-10-01 UNTIL 2020-08-07 RESIGNED
MR SHAUN WILLIAM LEWIS Sep 1953 British Director 2014-06-30 UNTIL 2020-04-03 RESIGNED
TERENCE SKENE SMALLWOOD WALLEY Aug 1933 British Secretary RESIGNED
MRS HEIDE MARIE MORGAN Apr 1940 British Director 1994-03-01 UNTIL 2004-06-30 RESIGNED
MR ALISTAIR NEIL GILLESPIE Sep 1939 British Director 1996-02-21 UNTIL 2000-02-08 RESIGNED
WILLIAM HENRY KAY Aug 1939 British Director RESIGNED
KATHLEEN ELIZABETH BARNETT Feb 1942 British Director 1994-03-01 UNTIL 2002-02-28 RESIGNED
ROY ANNABLE Jan 1929 British Director RESIGNED
ROY ANNABLE Jan 1929 British Director 2000-02-08 UNTIL 2014-12-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hoobrook Holdings Ltd 2016-04-06 Kidderminster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-12-03 31-03-2022 2,633,710 Cash 8,099,149 equity
ACCOUNTS - Final Accounts 2021-12-24 31-03-2021 3,315,728 Cash 6,842,969 equity
ACCOUNTS - Final Accounts 2021-02-27 31-03-2020 66,396 Cash 6,482,913 equity
ACCOUNTS - Final Accounts 2019-12-19 31-03-2019 37,650 Cash 6,307,366 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOOBROOK HOLDINGS LIMITED WORCESTERSHIRE Active GROUP 13931 - Manufacture of woven or tufted carpets and rugs
E & W E CARPETS LIMITED WORCESTERSHIRE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THE GROSVENOR WILTON COMPANY LIMITED KIDDERMINSTER ENGLAND Active SMALL 13931 - Manufacture of woven or tufted carpets and rugs