BROOKS & WARDMAN LIMITED - SHIPLEY
Company Profile | Company Filings |
Overview
BROOKS & WARDMAN LIMITED is a Private Limited Company from SHIPLEY ENGLAND and has the status: Active.
BROOKS & WARDMAN LIMITED was incorporated 11 years ago on 05/07/2013 and has the registered number: 08599716. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BROOKS & WARDMAN LIMITED was incorporated 11 years ago on 05/07/2013 and has the registered number: 08599716. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BROOKS & WARDMAN LIMITED - SHIPLEY
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE GLASSHOUSE UNIT E THE AVENUE
SHIPLEY
BD17 7RH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROYSTON EDWARD BAYFIELD | Jun 1980 | British | Director | 2023-12-15 | CURRENT |
MR DAVID BENNETT | Feb 1965 | British | Director | 2013-07-05 UNTIL 2023-12-15 | RESIGNED |
MR SIMON ROY FOURACRES | Jul 1948 | British | Director | 2013-07-05 UNTIL 2023-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bayfields Y Limited | 2023-12-15 | Shipley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Simon Roy Fouracres | 2016-04-06 - 2023-12-15 | 7/1948 | Nottingham Notts |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David Bennett | 2016-04-06 - 2023-12-15 | 2/1965 | Nottingham Notts |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Brooks__Wardman_Limited_31_Dec_2022_set_of_accounts_for_filing.html | 2023-05-24 | 31-12-2022 | £261,393 equity |
Brooks__Wardman_Limited_31_Dec_2021_set_of_accounts_for_filing.html | 2022-10-20 | 31-12-2021 | £218,009 equity |
Brooks__Wardman_Limited_31_Dec_2020_set_of_accounts_for_filing.html | 2021-09-23 | 31-12-2020 | £190,756 equity |
Brooks__Wardman_Limited_31_Dec_2019_set_of_accounts_for_filing.html | 2020-12-01 | 31-12-2019 | £136,007 equity |
Micro-entity Accounts - BROOKS & WARDMAN LIMITED | 2019-09-20 | 31-12-2018 | £101,485 equity |
Micro-entity Accounts - BROOKS & WARDMAN LIMITED | 2018-09-29 | 31-12-2017 | £113,989 equity |
Abbreviated Company Accounts - BROOKS & WARDMAN LIMITED | 2015-10-01 | 31-12-2014 | £16,008 Cash £28,427 equity |