C.B.BROOK & CO.LIMITED
THIRD FLOOR, 10 SOUTH PARADE, LEEDS LS1 5QS- In Administration
- Private Limited Company
- Company No. 00229755
- Last Updated: 01 Mar 2024
Company Profile
C.B.BROOK & CO.LIMITED was incorporated on Wednesday, April 18, 1928 as a Private Limited Company with registered address in LEEDS. C.B.BROOK & CO.LIMITED has the status: In Administration and it's listed in the following category: Wholesale of textiles. This Private Limited Company has been operating for 96 years 6 months and 15 days.
| Name | C.B.BROOK & CO.LIMITED |
|---|---|
| Company number | 00229755 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 1928 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR 10 SOUTH PARADE LEEDS LS1 5QS |
|---|---|
| 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 |
|---|---|
| Project Loom Ltd Riparian Way, Cross Hills, BD20 7BW |
Dates: Thursday, January 17, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Project Loom Limited Riparian Way, Cross Hills, BD20 7BW |
Dates: Thursday, January 17, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Michael Brook Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-126 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 05 February 2017 |
| Last confirmation statement dated | 08 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| C.B.BROOK & CO.LIMITED | 18 Apr 1928 |