JOHN BROOKE & SONS LTD
BROOKE'S MILL, ARMITAGE BRIDGE, HUDDERSFIELD, WEST YORKSHIRE HD4 7NR- Active
- Private Limited Company
- Company No. 00056189
- Last Updated: 01 Mar 2024
Company Profile
JOHN BROOKE & SONS LTD was incorporated on Monday, February 21, 1898 as a Private Limited Company with registered address in WEST YORKSHIRE. JOHN BROOKE & SONS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 126 years 6 months and 27 days.
| Name | JOHN BROOKE & SONS LTD |
|---|---|
| Company number | 00056189 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 1898 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROOKE'S MILL, ARMITAGE BRIDGE HUDDERSFIELD WEST YORKSHIRE HD4 7NR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Mark Brooke 2000 Settlement Healey House, HD4 7DG |
Dates: Tuesday, March 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
|
| Mr William Dougie Pascal Brooke Nationality: British |
Dates: Monday, November 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Roger Hanbury Brooke Nationality: British |
Dates: Thursday, July 18, 2019 - Monday, November 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Melanie Brooke Nationality: British |
Dates: Thursday, July 18, 2019 - Monday, November 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| The Mark Brooke 2000 Settlement Healey House, HD4 7DG |
Dates: Wednesday, February 20, 2019 - Thursday, July 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Roger Hanbury Brooke Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 18, 2018
significant influence or control
|
| Mr William Dougie Pascal Brooke Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 18, 2018
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
No mortgages have been registered against JOHN BROOKE & SONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| JOHN BROOKE & SONS LTD | 21 Feb 1898 |
| JOHN BROOKE & SONS HOLDINGS LIMITED | 19 Apr 2012 |
| BROOKE JOHN LTD | 11 May 2012 |