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Brooks & Wardman Limited (Companies House Registration Number 08599716) is a private limited company incorporated on 2013-07-05. This company was registered at 1A Bonington Road, Mapperley, Nottingham NG3 5JR. Brooks & Wardman Limited operates SIC: 86900 which stands for "other human health activities".

Company details

Name Brooks & Wardman Limited
Number 08599716
Date of Incorporation: 2013/07/05
End of financial year: 31 December
Address: 1a Bonington Road, Mapperley, Nottingham, NG3 5JR
SIC code: 86900 - Other human health activities

Moving on to the 1 managing director that can be found in the company, we can name: Royston B. (appointed on 15 December 2023). The official register lists 3 persons of significant control, namely: Bayfields Y Limited can be reached at Unit E The Avenue, Esholt, BD17 7RH Shipley. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Simon F. owns 1/2 or less of shares, 1/2 or less of voting rights, David B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 2 60,276 61,715 55,466 58,192 70,219 179,218 175,946 219,574
Fixed Assets - 122,541 121,278 121,587 120,479 123,941 123,569 122,594 121,149
Total Assets Less Current Liabilities 2 35,827 111,510 117,789 103,385 155,407 243,010 254,583 287,947
Intangible Fixed Assets - 118,334 - - - - - - -
Number Shares Allotted - 2 - - - - - - -
Shareholder Funds 2 28,427 - - - - - - -
Tangible Fixed Assets - 4,207 - - - - - - -

People with significant control

Bayfields Y Limited
15 December 2023
Address The Glasshouse Unit E The Avenue, Esholt, Shipley, BD17 7RH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 05636007
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Simon F.
6 April 2016 - 15 December 2023
Nature of control: 25-50% voting rights
25-50% shares
David B.
6 April 2016 - 15 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(RESOLUTIONS) Resolutions: Resolution
filed on: 4th, January 2024 | resolution 		Free Download (2 pages)

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