COOK BROWN BUILDING CONTROL LTD - BRISTOL


Company Profile Company Filings

Overview

COOK BROWN BUILDING CONTROL LTD is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
COOK BROWN BUILDING CONTROL LTD was incorporated 10 years ago on 15/11/2013 and has the registered number: 08777594. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

COOK BROWN BUILDING CONTROL LTD - BRISTOL

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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

UNIT 4 MIDDLE BRIDGE BUSINESS PARK BRISTOL ROAD
BRISTOL
BS20 6PN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JANET PRYKE Jun 1965 British Director 2020-03-11 CURRENT
MR MATTHEW JAMES BROWN Nov 1978 British Director 2013-11-15 CURRENT
MR DAVID ANDREW ALLEN Jun 1966 British Director 2022-07-28 CURRENT
MRS REBECCA JANE HANSON Secretary 2020-06-24 CURRENT
MR JAMES COOK May 1975 British Director 2013-11-15 UNTIL 2021-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hickton Group Ltd 2020-03-11 Barnsley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Cook 2016-04-06 - 2020-03-11 5/1975 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew James Brown 2016-04-06 - 2020-03-11 11/1978 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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HICKTON QUALITY CONTROL LTD BARNSLEY Active AUDIT EXEMPTION SUBSI 71111 - Architectural activities
SOUTH YORKSHIRE EATING DISORDERS ASSOCIATION SHEFFIELD Active TOTAL EXEMPTION FULL 86900 - Other human health activities
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LKC PROJECTS LTD BRISTOL Dissolved... 41202 - Construction of domestic buildings
THE LOCK KEEPER LIMITED BRISTOL Dissolved... NO ACCOUNTS FILED 56101 - Licensed restaurants
QUALITAS COMPLIANCE LIMITED BARNSLEY ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
JNP ACCOUNTANCY SERVICES LTD SHEFFIELD ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
HICKTON HOLDINGS LTD. BARNSLEY ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
URBAN HYPE LTD PORTISHEAD ENGLAND Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SMART RENEWABLE HEAT LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
COOK BROWN ENERGY LTD BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 74901 - Environmental consulting activities
SMART HAAS LTD SHEFFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 43220 - Plumbing, heat and air-conditioning installation
SRH CAPITAL LIMITED SHEFFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64929 - Other credit granting n.e.c.
HICKTON GROUP LTD BARNSLEY UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
COOK BROWN BUILDING CONTROL LIMITED 2020-11-14 31-12-2019 611,842 Cash 298,037 equity
ACCOUNTS - Final Accounts 2019-09-25 31-12-2018 353,837 Cash 7,381 equity
ACCOUNTS - Final Accounts 2018-07-06 31-12-2017 149,600 Cash 223,408 equity
ACCOUNTS - Final Accounts 2017-09-09 31-12-2016 109,327 Cash 230,218 equity

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