JOHN BROOKSHAW & SONS LTD
8-10 HOSPITAL STREET, NANTWICH CW5 5RJ- Active
- Private Limited Company
- Company No. 07642542
- Last Updated: 01 Mar 2024
Company Profile
JOHN BROOKSHAW & SONS LTD was incorporated on Friday, May 20, 2011 as a Private Limited Company with registered address in NANTWICH. JOHN BROOKSHAW & SONS LTD has the status: Active and it's listed in the following category: Retail sale of meat and meat products in specialised stores. This Private Limited Company has been operating for 13 years 9 months and 4 days.
| Name | JOHN BROOKSHAW & SONS LTD |
|---|---|
| Company number | 07642542 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8-10 HOSPITAL STREET NANTWICH CW5 5RJ |
|---|---|
| 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 |
|---|---|
| Barbara Brookshaw Nationality: British |
Dates: Sunday, January 24, 2021 - Thursday, February 15, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John William Brookshaw Nationality: British |
Dates: Wednesday, June 1, 2016 - Sunday, January 24, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Brookshaw Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mark John Brookshaw Nationality: British |
Dates: Wednesday, June 1, 2016 - Wednesday, February 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (34 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | 20 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| JOHN BROOKSHAW & SONS LTD | 20 May 2011 |