• UK
  • BROOK TAVERNER LIMITED - Prospect Mill, Haincliffe Road, Ingrow, Keighley, West Yorkshire, United Kingdom

Company Information

Company registration number
00450639
Company Status
LIVE
Country
United Kingdom
Registered Address
Prospect Mill, Haincliffe Road
Ingrow
Keighley
West Yorkshire
BD21 5BU
Prospect Mill, Haincliffe Road, Ingrow, Keighley, West Yorkshire, BD21 5BU UK

Management

Managing Directors
BOOTH, Andrew Philip
BOOTH, Jo-Anne
JONES, John Benjamin
JONES, Rachel
SCOTT, Jason Edwin Russell
SCOTT, Rebecca
Company secretaries
BOOTH, Andrew Philip

Company Details

Type of Business
ltd
Incorporated
1948-03-09
Age Of Company
1948-03-09 76 years
SIC/NACE
46420

Ownership

Beneficial Owners
Peaspring Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BROOK TAVERNER & CO. LIMITED
Legal Entity Identifier (LEI)
549300OLT15MDXHCNK63
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-09-07
Annual Return
Due Date: 2021-09-21
Last Date: 2020-09-07

BROOK TAVERNER LIMITED Company Description

BROOK TAVERNER LIMITED is a ltd registered in United Kingdom with the Company reg no 00450639. Its current trading status is "live". It was registered 1948-03-09. It was previously called BROOK TAVERNER & CO. LIMITED. It has declared SIC or NACE codes as "46420". It has 6 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-07.It can be contacted at Prospect Mill, Haincliffe Road .
More information

Get BROOK TAVERNER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Brook Taverner Limited - Prospect Mill, Haincliffe Road, Ingrow, Keighley, West Yorkshire, United Kingdom

1948-03-09 76 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2020-09-29) - AA

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  • confirmation-statement-with-no-updates (2020-09-07) - CS01

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  • accounts-with-accounts-type-full (2019-09-26) - AA

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  • confirmation-statement-with-no-updates (2019-09-09) - CS01

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  • accounts-with-accounts-type-full (2018-09-27) - AA

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  • confirmation-statement-with-no-updates (2018-09-10) - CS01

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  • confirmation-statement-with-no-updates (2017-09-07) - CS01

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  • accounts-with-accounts-type-full (2017-09-19) - AA

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  • confirmation-statement-with-updates (2016-09-08) - CS01

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  • accounts-with-accounts-type-full (2016-09-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01

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  • accounts-with-accounts-type-full (2015-04-08) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-24) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01

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  • accounts-with-accounts-type-full (2014-04-04) - AA

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  • auditors-resignation-company (2014-05-09) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01

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  • auditors-resignation-company (2013-02-20) - AUD

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  • accounts-with-accounts-type-full (2013-04-12) - AA

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  • accounts-with-accounts-type-full (2012-04-05) - AA

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  • appoint-person-director-company-with-name (2012-02-02) - AP01

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  • appoint-person-director-company-with-name (2012-02-03) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01

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  • change-person-director-company-with-change-date (2011-10-21) - CH01

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  • change-person-secretary-company-with-change-date (2011-10-21) - CH03

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  • accounts-with-accounts-type-full (2011-09-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01

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  • resolution (2010-10-20) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2010-10-01) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2010-10-20) - SH19

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  • legacy (2010-10-20) - CAP-SS

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  • legacy (2010-10-20) - SH20

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  • legacy (2009-09-08) - 288c

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  • accounts-with-accounts-type-full (2009-04-30) - AA

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  • certificate-change-of-name-company (2009-04-29) - CERTNM

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  • legacy (2009-09-08) - 363a

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  • legacy (2008-09-09) - 363a

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  • accounts-with-accounts-type-full (2008-04-28) - AA

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  • legacy (2007-01-03) - 288a

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  • legacy (2007-01-03) - 363a

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  • accounts-with-accounts-type-full (2007-06-04) - AA

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  • legacy (2007-09-07) - 288c

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  • legacy (2007-09-07) - 363a

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  • legacy (2006-05-22) - 287

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  • accounts-with-accounts-type-full (2006-04-18) - AA

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  • legacy (2005-09-15) - 363a

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  • accounts-with-accounts-type-full (2005-07-11) - AA

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  • accounts-with-accounts-type-full (2004-09-21) - AA

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  • legacy (2004-09-16) - 363s

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  • legacy (2003-07-08) - 288b

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  • legacy (2003-09-17) - 363s

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  • legacy (2003-07-08) - 288a

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  • legacy (2003-06-23) - 403a

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  • accounts-with-accounts-type-full (2003-10-18) - AA

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  • legacy (2003-01-08) - 288a

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  • legacy (2003-01-21) - 288b

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  • legacy (2002-10-06) - 363s

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  • miscellaneous (2002-08-06) - MISC

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  • accounts-with-accounts-type-full (2002-07-02) - AA

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  • auditors-resignation-company (2002-06-25) - AUD

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  • legacy (2001-10-03) - 363s

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  • accounts-with-accounts-type-full (2001-08-03) - AA

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  • legacy (2001-05-31) - 288b

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  • legacy (2000-09-21) - 363s

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  • legacy (2000-07-05) - 288b

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  • accounts-with-accounts-type-full (2000-04-12) - AA

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  • accounts-with-accounts-type-full (1999-04-06) - AA

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  • legacy (1999-05-06) - 395

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  • legacy (1999-08-28) - 403a

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  • legacy (1999-09-15) - 363s

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  • legacy (1998-09-14) - 363s

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  • accounts-with-accounts-type-full (1998-05-08) - AA

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  • legacy (1998-01-19) - 288b

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  • accounts-with-accounts-type-full (1997-04-03) - AA

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  • legacy (1997-12-09) - 288b

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  • legacy (1997-09-12) - 363s

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  • accounts-with-accounts-type-full (1996-07-09) - AA

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  • legacy (1996-09-13) - 363s

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  • accounts-with-accounts-type-full (1995-06-14) - AA

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  • legacy (1995-06-22) - 395

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  • legacy (1995-09-01) - 287

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  • legacy (1995-10-05) - 363s

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  • legacy (1994-09-13) - 363s

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  • accounts-with-accounts-type-full (1994-03-23) - AA

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  • legacy (1994-03-22) - 395

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  • legacy (1993-03-04) - 403a

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  • legacy (1993-09-29) - 363s

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  • accounts-with-accounts-type-full (1993-04-29) - AA

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  • legacy (1992-11-12) - 288

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  • legacy (1992-09-28) - 363s

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  • accounts-with-accounts-type-full (1992-05-07) - AA

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  • legacy (1991-09-25) - 363b

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  • accounts-with-accounts-type-full (1991-09-02) - AA

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  • accounts-with-accounts-type-full-group (1990-09-11) - AA

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  • legacy (1990-09-11) - 363

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  • accounts-with-accounts-type-full (1989-09-18) - AA

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  • legacy (1989-09-18) - 363

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  • legacy (1989-04-06) - 288

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  • legacy (1988-09-13) - 288

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  • accounts-with-accounts-type-full (1988-09-28) - AA

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  • legacy (1988-09-27) - 363

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  • accounts-with-accounts-type-full (1987-08-27) - AA

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  • legacy (1987-08-27) - 363

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  • auditors-resignation-company (1987-11-12) - AUD

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  • legacy (1987-12-02) - 288

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  • accounts-with-accounts-type-full (1986-09-26) - AA

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  • legacy (1986-05-06) - 363

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  • accounts-with-made-up-date (1983-07-26) - AA

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  • accounts-with-made-up-date (1982-08-14) - AA

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  • accounts-with-made-up-date (1982-03-09) - AA

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  • accounts-with-made-up-date (1980-10-18) - AA

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  • accounts-with-made-up-date (1979-11-01) - AA

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  • accounts-with-made-up-date (1978-01-19) - AA

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  • incorporation-company (1948-03-09) - NEWINC

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  • miscellaneous (1948-03-09) - MISC

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