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Home > England & Wales Companies > C.B.BROOK & CO.LIMITED
Company Information for

C.B.BROOK & CO.LIMITED

THIRD FLOOR, 10 SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 5QS,
Company Registration Number
00229755
Private Limited Company
In Administration

Company Overview

About C.b.brook & Co.limited
C.B.BROOK & CO.LIMITED was founded on 1928-04-18 and has its registered office in Leeds. The organisation's status is listed as "In Administration". C.b.brook & Co.limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C.B.BROOK & CO.LIMITED
 
Legal Registered Office
THIRD FLOOR
10 SOUTH PARADE
LEEDS
WEST YORKSHIRE
LS1 5QS
Other companies in BD20
 
Filing Information
Company Number 00229755
Company ID Number 00229755
Date formed 1928-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 13:01:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.B.BROOK & CO.LIMITED
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Company Officers of C.B.BROOK & CO.LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER STEPHEN MELIA
 Company Secretary 2001-12-03
ANDREW MICHAEL BROOK
 Director 1992-01-14
MARGARET BROOK
 Director 1992-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW WOOD KING
 Director 2004-12-01 2012-04-27
VERONICA MARY BROOK
 Director 1992-01-14 2006-01-17
HUGH DAVID EDMUND ROBERTS
 Director 1992-12-24 2002-05-31
MARGARET ELIZABETH BARKER
 Company Secretary 1992-01-14 2001-12-03
MARY ERNESTINE BROOK
 Director 1992-01-14 1994-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MICHAEL BROOK TROPIKAL LIMITED Director 2012-01-18 CURRENT 2012-01-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07Notice of deemed approval of proposals
2024-01-22Statement of administrator's proposal
2023-12-10Appointment of an administrator
2023-12-10REGISTERED OFFICE CHANGED ON 10/12/23 FROM Flagship House, Riparian Way Cross Hills Keighley West Yorkshire BD20 7BW
2023-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/23 FROM Flagship House, Riparian Way Cross Hills Keighley West Yorkshire BD20 7BW
2023-12-10AM01Appointment of an administrator
2023-06-14APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEPHEN MELIA
2023-06-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEPHEN MELIA
2023-02-14CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2023-02-14CS01CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2022-12-08AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-12-1430/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-12-18AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09PSC02Notification of Project Loom Ltd as a person with significant control on 2019-01-17
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES
2019-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL BROOK
2019-01-21PSC07CESSATION OF ANDREW MICHAEL BROOK AS A PERSON OF SIGNIFICANT CONTROL
2019-01-21AP01DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN MELIA
2019-01-21PSC02Notification of Project Loom Limited as a person with significant control on 2019-01-17
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2019-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 002297550003
2019-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 002297550002
2018-12-03AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-12-05AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 10500
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2017-01-08AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 10500
2016-01-14AR0108/01/16 ANNUAL RETURN FULL LIST
2015-12-19AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31SH08Change of share class name or designation
2015-03-31CC04Statement of company's objects
2015-03-31RES01ADOPT ARTICLES 31/03/15
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 10500
2015-01-14AR0108/01/15 ANNUAL RETURN FULL LIST
2014-12-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER STEPHEN MELIA on 2014-09-12
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 10500
2014-01-09AR0108/01/14 ANNUAL RETURN FULL LIST
2013-12-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0108/01/13 ANNUAL RETURN FULL LIST
2013-01-14CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER STEPHEN MELIA on 2012-09-01
2012-12-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KING
2012-01-09AR0108/01/12 ANNUAL RETURN FULL LIST
2011-12-13AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17AR0108/01/11 ANNUAL RETURN FULL LIST
2010-12-10AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-12AR0108/01/10 ANNUAL RETURN FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WOOD KING / 12/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BROOK / 12/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL BROOK / 12/01/2010
2009-01-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-01-12363aRETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2009-01-12288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW BROOK / 31/12/2008
2008-12-17AA30/09/08 TOTAL EXEMPTION SMALL
2008-02-20169£ IC 12000/10500 22/01/08 £ SR 1500@1=1500
2008-01-09363aRETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2008-01-09287REGISTERED OFFICE CHANGED ON 09/01/08 FROM: FLAGSHIP HOUSE RIPARIAN WAY, CROSS HILLS KEIGHLEY WEST YORKSHIRE BD20 7BW
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-01-17363sRETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-04-06363sRETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2006-03-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-20288cDIRECTOR'S PARTICULARS CHANGED
2006-01-26288bDIRECTOR RESIGNED
2006-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-01-12363sRETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2004-12-24288aNEW DIRECTOR APPOINTED
2004-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-01-16363sRETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
2003-06-18287REGISTERED OFFICE CHANGED ON 18/06/03 FROM: NEWMILL, DRIGHLINGTON NEAR BRADFORD BD11 1BS
2003-06-09RES12VARYING SHARE RIGHTS AND NAMES
2003-06-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-01-14363sRETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
2003-01-10AUDAUDITOR'S RESIGNATION
2002-11-18288bDIRECTOR RESIGNED
2002-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-01-14363sRETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
2001-12-18288bSECRETARY RESIGNED
2001-12-18288aNEW SECRETARY APPOINTED
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-23363sRETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-02-02363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-02363sRETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
1999-07-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98
1999-01-28363sRETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
1998-03-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97
1998-02-04363sRETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
1997-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-02-02363sRETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
1996-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-02-18363sRETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
1995-02-14363sRETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46410 - Wholesale of textiles




Licences & Regulatory approval
We could not find any licences issued to C.B.BROOK & CO.LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-12-12
Fines / Sanctions
No fines or sanctions have been issued against C.B.BROOK & CO.LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1994-05-04 Satisfied JAMES DRUMMOND HOLDINGS LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.B.BROOK & CO.LIMITED

Intangible Assets
Patents
We have not found any records of C.B.BROOK & CO.LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.B.BROOK & CO.LIMITED
Trademarks
We have not found any records of C.B.BROOK & CO.LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.B.BROOK & CO.LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46410 - Wholesale of textiles) as C.B.BROOK & CO.LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.B.BROOK & CO.LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.B.BROOK & CO.LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.B.BROOK & CO.LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS1 5QS