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John Brooke & Sons Ltd (registration number 00056189) is a private limited company started on 1898-02-21. This company has its registered office at Brooke's Mill, Armitage Bridge, Huddersfield, West Yorkshire HD4 7NR. Having undergone a change in 2012-05-11, the previous name the business used was Brooke John Ltd. John Brooke & Sons Ltd operates Standard Industrial Classification: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name John Brooke & Sons Ltd
Number 00056189
Date of Incorporation: 1898-02-21
End of financial year: 31 March
Address: Brooke's Mill, Armitage Bridge, Huddersfield, West Yorkshire, HD4 7NR
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in this business, we can name: Melanie B. (appointed on 30 March 2021), Mark B. (appointment date: 18 July 1991). 1 secretary is present: Mark B. (appointed on 01 December 2019). The official register reports 7 persons of significant control, namely: The Mark Brooke 2000 Settlement can be reached at Healey House, HD4 7DG Huddersfield. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. William B. owns 1/2 or less of shares, 1/2 or less of voting rights, Melanie B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 1,150,832 1,186,127 680,954 654,897 994,668 745,141 943,014 1,682,281 2,788,010 1,432,157 1,803,066 2,531,755
Fixed Assets 5,416,904 5,558,993 5,964,085 5,936,410 6,770,866 8,600,342 8,108,366 8,771,715 7,674,712 8,302,620 8,404,388 7,629,226
Number Shares Allotted - 6,000 6,000 6,000 6,000 - - - - - - -
Shareholder Funds 6,438,400 6,626,376 6,532,389 6,427,335 6,445,572 - - - - - - -
Tangible Fixed Assets 73,023 130,798 95,757 58,814 21,075 - - - - - - -
Total Assets Less Current Liabilities 6,438,402 6,626,376 6,532,389 6,427,335 7,656,111 9,136,611 8,934,164 10,285,450 10,286,315 9,524,124 9,969,451 9,976,995

People with significant control

The Mark Brooke 2000 Settlement
30 March 2021
Address The Stables Healey House, Huddersfield, HD4 7DG, England
Legal authority Trustee Act 2000
Legal form Discretionary Trust
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
William B.
11 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Melanie B.
18 July 2019 - 11 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mark B.
18 July 2019 - 11 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
The Mark Brooke 2000 Settlement
20 February 2019 - 18 July 2019
Address The Stables Healey House, Huddersfield, West Yorkshire, HD4 7DG, England
Legal authority English Law Of Trusts
Legal form Discretionary Trust
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
William B.
6 April 2016 - 18 July 2018
Nature of control: 25-50% voting rights
Mark B.
6 April 2016 - 18 July 2018
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 2nd, August 2023 | accounts 		Free Download (10 pages)

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