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 - SHIPLEY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAYFIELDS (NEWCASTLE) LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 86900 - Other human health activities
H.A.HUDSON LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 47782 - Retail sale by opticians
T.C.O. ATKINSON (OPTICIANS) LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 86900 - Other human health activities
M. B. BELLMORE LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 47782 - Retail sale by opticians
R. GREEN & PARTNERS LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 86900 - Other human health activities
THE OPTICAL SHOP (WEST) LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 47782 - Retail sale by opticians
STEVENSON & PARKER LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 47782 - Retail sale by opticians
BAYFIELDS (HARROGATE) LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 86900 - Other human health activities
BAYFIELDS (BARNARD CASTLE) LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 47782 - Retail sale by opticians
SAMANTHA PARKER OPTOMETRIST LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 47782 - Retail sale by opticians
QUIET KEY LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 86900 - Other human health activities
RUNNEYMEDE OPTICS LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 47782 - Retail sale by opticians
BLENKINSOP & CO LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 47782 - Retail sale by opticians
OLDBURY & CRUICKSHANK OPTOMETRISTS LIMITED SHIPLEY ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
COTTAM & GLAISTER LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 86900 - Other human health activities
ANDREW RHYS EVANS (OPTOMETRISTS) LIMITED SHIPLEY ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
PRIMARY EYECARE (EAST MIDLANDS) LIMITED LONDON Active MICRO ENTITY 86900 - Other human health activities
EYEWORKS LONDON LIMITED ELLESMERE PORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 47782 - Retail sale by opticians
B NEWBOLD PROPERTIES LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T.C.O. ATKINSON (OPTICIANS) LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 86900 - Other human health activities
ROBERT STANLEY (OPTICIANS) LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
R. GREEN & PARTNERS LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 86900 - Other human health activities
STEVENSON & PARKER LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 47782 - Retail sale by opticians
BAYFIELDS (BARNARD CASTLE) LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 47782 - Retail sale by opticians
SAMANTHA PARKER OPTOMETRIST LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 47782 - Retail sale by opticians
STONEHOUSE PROJECTS LIMITED APPERLEY BRIDGE ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
RUNNEYMEDE OPTICS LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 47782 - Retail sale by opticians
STEPHEN PINNINGTON (NANTWICH) LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 47782 - Retail sale by opticians
SIMON PESTELL LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 86900 - Other human health activities