Active
Company Information for BROOKSBANK HOLDINGS LIMITED
STATION YARD, ELSLACK, SKIPTON, NORTH YORKSHIRE, BD23 6NL,
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Company Registration Number
06145119
Private Limited Company
Active |
Company Name | |
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BROOKSBANK HOLDINGS LIMITED | |
Legal Registered Office | |
STATION YARD, ELSLACK SKIPTON NORTH YORKSHIRE BD23 6NL Other companies in BD23 | |
Company Number | 06145119 | |
---|---|---|
Company ID Number | 06145119 | |
Date formed | 2007-03-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 08/03/2016 | |
Return next due | 05/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 13:38:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BROOKSBANK HOLDINGS LTD. | 1040 WEST GEORGIA STREET #1500 VANCOUVER British Columbia V6E 4H8 | Inactive - Amalgamated | Company formed on the 2000-03-13 |
Officer | Role | Date Appointed |
---|---|---|
MIRANDA DIANE WHITEHEAD |
||
JONATHAN EDWARD BROOKSBANK |
||
ROBERT JAMES BROOKSBANK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIFER MARGARET HAUNCH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GELABORE | Director | 2017-05-01 | CURRENT | 1962-08-10 | Active | |
ALUMINIUM BRONZE VALVES LIMITED | Director | 2005-12-13 | CURRENT | 2005-12-13 | Active | |
PAUL GOTT LIMITED | Director | 2001-11-21 | CURRENT | 2001-11-21 | Active | |
PRECISION FITTINGS LIMITED | Director | 2000-02-29 | CURRENT | 1978-05-05 | Active - Proposal to Strike off | |
J BROOKSBANK LIMITED | Director | 1998-06-05 | CURRENT | 1998-06-05 | Active | |
BLACKHALL BROOKSBANK LIMITED | Director | 1995-12-06 | CURRENT | 1995-12-06 | Active | |
BROOKSBANK VALVES LIMITED | Director | 1992-11-01 | CURRENT | 1971-03-11 | Active | |
REDPARK LIMITED | Director | 1992-11-01 | CURRENT | 1973-12-17 | Active | |
BROOKSBANK INDUSTRIES LIMITED | Director | 1991-05-05 | CURRENT | 1978-05-03 | Active | |
AYSGARTH SCHOOL TRUST LIMITED | Director | 2006-09-01 | CURRENT | 1967-02-14 | Active | |
CTP ALAN LIMITED | Director | 2006-08-29 | CURRENT | 1973-03-29 | Active | |
ALUMINIUM BRONZE VALVES LIMITED | Director | 2005-12-13 | CURRENT | 2005-12-13 | Active | |
CARCLO TECHNICAL PLASTICS (MITCHAM) LIMITED | Director | 2004-04-01 | CURRENT | 1984-01-25 | Active | |
PAUL GOTT LIMITED | Director | 2001-11-21 | CURRENT | 2001-11-21 | Active | |
PRECISION FITTINGS LIMITED | Director | 2000-02-29 | CURRENT | 1978-05-05 | Active - Proposal to Strike off | |
GELABORE | Director | 2000-02-29 | CURRENT | 1962-08-10 | Active | |
J BROOKSBANK LIMITED | Director | 1998-06-05 | CURRENT | 1998-06-05 | Active | |
REDPARK LIMITED | Director | 1996-01-22 | CURRENT | 1973-12-17 | Active | |
BROOKSBANK VALVES LIMITED | Director | 1995-02-16 | CURRENT | 1971-03-11 | Active | |
BROOKSBANK INDUSTRIES LIMITED | Director | 1995-02-16 | CURRENT | 1978-05-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES | ||
AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES | |
SH01 | 09/04/19 STATEMENT OF CAPITAL GBP 91355 | |
SH01 | 09/04/19 STATEMENT OF CAPITAL GBP 91355 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mrs Miranda Diane Whitehead as company secretary on 2017-06-16 | |
TM02 | Termination of appointment of Jennifer Margaret Haunch on 2017-03-31 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 91354 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 91354 | |
AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-03-08 | |
ANNOTATION | Clarification | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 91354 | |
AR01 | 08/03/15 FULL LIST | |
AR01 | 08/03/15 FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 91354 | |
AR01 | 08/03/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JENNIFER MARGARET HAUNCH on 2013-04-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
AR01 | 08/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/03/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JENNIFER MARGARET HAUNCH on 2010-03-23 | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 08/03/09; full list of members | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER HAUNCH / 07/12/2007 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 31/07/08 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 14/03/07--------- £ SI 28870@1=28870 £ IC 62485/91355 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 14/03/07--------- £ SI 62484@1=62484 £ IC 1/62485 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 BROOKSBANK HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BROOKSBANK HOLDINGS LIMITED are:
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TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |