BROCKWAY CARPETS LIMITED

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BROCKWAY CARPETS LIMITED

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Key Data

Status

Active

Company No.

00298275

Incorporation date

14/03/1935

Size

Full

Contacts

Registered address

Registered address

Brockway Carpets, Hoobrook, Kidderminster DY10 1XWCopy
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Latest events (Record since 14/03/1935)
dot icon03/02/2026
Confirmation statement made on 2026-01-29 with no updates
dot icon05/01/2026
Full accounts made up to 2025-03-31
dot icon13/02/2025
Confirmation statement made on 2025-01-29 with no updates
dot icon20/12/2024
Full accounts made up to 2024-03-31
dot icon14/02/2024
Confirmation statement made on 2024-01-29 with no updates
dot icon21/12/2023
Full accounts made up to 2023-03-31
dot icon18/04/2023
Director's details changed for Mrs Julia Mary Annable on 2023-04-06
dot icon17/04/2023
Director's details changed for Mr Charles Patrick George Annable on 2023-04-06
dot icon09/02/2023
Director's details changed for Mr Charles Patrick George Annable on 2023-02-09
dot icon09/02/2023
Confirmation statement made on 2023-01-29 with no updates
dot icon02/12/2022
Full accounts made up to 2022-03-31
dot icon09/02/2022
Confirmation statement made on 2022-01-29 with no updates
dot icon23/12/2021
Full accounts made up to 2021-03-31
dot icon02/03/2021
Confirmation statement made on 2021-01-29 with updates
dot icon26/02/2021
Full accounts made up to 2020-03-31
dot icon09/02/2021
Change of details for Brockway Carpets (Holdings) Ltd as a person with significant control on 2020-05-26
dot icon08/02/2021
Director's details changed for Mr Charles Patrick George Annable on 2021-02-08
dot icon28/10/2020
Resolutions
dot icon28/10/2020
Memorandum and Articles of Association
dot icon22/10/2020
Appointment of Mrs Julia Mary Annable as a director on 2020-10-15
dot icon22/10/2020
Termination of appointment of George Nicholas Skene Smallwood Walley as a director on 2020-08-07
dot icon19/05/2020
Termination of appointment of Shaun William Lewis as a director on 2020-04-03
dot icon17/02/2020
Confirmation statement made on 2020-01-29 with updates
dot icon18/12/2019
Full accounts made up to 2019-03-31
dot icon02/08/2019
Registration of charge 002982750008, created on 2019-07-31
dot icon11/02/2019
Confirmation statement made on 2019-01-29 with updates
dot icon03/01/2019
Full accounts made up to 2018-03-31
dot icon07/04/2018
Satisfaction of charge 1 in full
dot icon06/02/2018
Confirmation statement made on 2018-01-29 with no updates
dot icon22/12/2017
Full accounts made up to 2017-03-31
dot icon11/07/2017
Registration of charge 002982750007, created on 2017-07-07
dot icon30/06/2017
Appointment of Mr Craig Cummings as a secretary on 2017-05-01
dot icon30/06/2017
Termination of appointment of Filippo Vaccaro as a secretary on 2017-04-28
dot icon30/06/2017
Termination of appointment of Filippo Vaccaro as a director on 2017-04-28
dot icon13/02/2017
Confirmation statement made on 2017-01-29 with updates
dot icon04/11/2016
Full accounts made up to 2016-03-31
dot icon29/01/2016
Annual return made up to 2016-01-29 with full list of shareholders
dot icon02/01/2016
Full accounts made up to 2015-03-31
dot icon05/02/2015
Annual return made up to 2015-02-05 with full list of shareholders
dot icon05/02/2015
Termination of appointment of Roy Annable as a director on 2014-12-25
dot icon08/12/2014
Full accounts made up to 2014-03-31
dot icon24/11/2014
Director's details changed for Mr Charles Patrick George Annable on 2014-06-18
dot icon30/07/2014
Appointment of Mr Shaun William Lewis as a director on 2014-06-30
dot icon14/02/2014
Annual return made up to 2014-02-14 with full list of shareholders
dot icon23/12/2013
Full accounts made up to 2013-03-31
dot icon19/02/2013
Particulars of a mortgage or charge / charge no: 6
dot icon18/02/2013
Registered office address changed from Hoobrook Kidderminster Worcs DY10 1HY on 2013-02-18
dot icon15/02/2013
Annual return made up to 2013-02-14 with full list of shareholders
dot icon31/12/2012
Full accounts made up to 2012-03-31
dot icon18/04/2012
Miscellaneous
dot icon14/02/2012
Annual return made up to 2012-02-14 with full list of shareholders
dot icon22/12/2011
Accounts for a medium company made up to 2011-03-31
dot icon08/02/2011
Annual return made up to 2011-01-23 with full list of shareholders
dot icon15/12/2010
Accounts for a medium company made up to 2010-03-31
dot icon02/02/2010
Annual return made up to 2010-01-23 with full list of shareholders
dot icon02/02/2010
Director's details changed for Filippo Vaccaro on 2010-01-31
dot icon02/02/2010
Director's details changed for Roy Annable on 2010-02-01
dot icon02/02/2010
Director's details changed for George Nicholas Skene Smallwood Walley on 2010-01-31
dot icon30/11/2009
Accounts for a medium company made up to 2009-03-31
dot icon23/01/2009
Return made up to 23/01/09; full list of members
dot icon08/12/2008
Accounts for a medium company made up to 2008-03-31
dot icon06/02/2008
Return made up to 31/01/08; full list of members
dot icon12/12/2007
Accounts for a medium company made up to 2007-03-31
dot icon19/01/2007
Accounts for a medium company made up to 2006-03-31
dot icon10/01/2007
Return made up to 02/01/07; full list of members
dot icon16/01/2006
Accounts for a medium company made up to 2005-03-31
dot icon16/01/2006
Return made up to 02/01/06; full list of members
dot icon11/01/2005
Full accounts made up to 2004-03-31
dot icon06/01/2005
Return made up to 02/01/05; full list of members
dot icon29/11/2004
Director resigned
dot icon08/01/2004
Full accounts made up to 2003-03-31
dot icon08/01/2004
Return made up to 02/01/04; full list of members
dot icon09/09/2003
Director resigned
dot icon13/01/2003
Full accounts made up to 2002-03-31
dot icon13/01/2003
Return made up to 02/01/03; full list of members
dot icon08/05/2002
Director resigned
dot icon04/01/2002
Return made up to 02/01/02; full list of members
dot icon10/12/2001
Full accounts made up to 2001-03-31
dot icon28/01/2001
Return made up to 02/01/01; full list of members
dot icon09/01/2001
Full accounts made up to 2000-03-31
dot icon12/05/2000
New director appointed
dot icon12/05/2000
Director resigned
dot icon12/05/2000
Director resigned
dot icon09/02/2000
Full accounts made up to 1999-03-31
dot icon31/01/2000
Return made up to 02/01/00; full list of members
dot icon05/01/1999
Full accounts made up to 1998-03-31
dot icon05/01/1999
Return made up to 02/01/99; full list of members
dot icon20/01/1998
New director appointed
dot icon07/01/1998
Return made up to 02/01/98; full list of members
dot icon07/01/1998
Full accounts made up to 1997-03-31
dot icon06/01/1997
Full accounts made up to 1996-03-31
dot icon06/01/1997
Return made up to 02/01/97; full list of members
dot icon30/10/1996
Declaration of satisfaction of mortgage/charge
dot icon12/10/1996
Declaration of satisfaction of mortgage/charge
dot icon03/10/1996
Particulars of mortgage/charge
dot icon12/03/1996
New director appointed
dot icon08/03/1996
New director appointed
dot icon08/01/1996
Full accounts made up to 1995-03-31
dot icon08/01/1996
New director appointed
dot icon08/01/1996
Return made up to 02/01/96; full list of members
dot icon28/01/1995
Full accounts made up to 1994-03-31
dot icon28/01/1995
Return made up to 02/01/95; change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon19/12/1994
Director resigned;new director appointed
dot icon23/03/1994
New secretary appointed
dot icon23/03/1994
New director appointed
dot icon23/03/1994
New director appointed
dot icon23/03/1994
New director appointed
dot icon23/03/1994
New director appointed
dot icon13/01/1994
Full accounts made up to 1993-03-31
dot icon13/01/1994
Return made up to 02/01/94; full list of members
dot icon19/01/1993
Return made up to 02/01/93; no change of members
dot icon19/01/1993
Full accounts made up to 1992-03-31
dot icon07/01/1992
Full accounts made up to 1991-03-31
dot icon07/01/1992
Return made up to 02/01/92; no change of members
dot icon07/02/1991
Full accounts made up to 1990-03-31
dot icon07/02/1991
Return made up to 02/01/91; full list of members
dot icon15/01/1990
Full accounts made up to 1989-03-31
dot icon15/01/1990
Return made up to 27/12/89; full list of members
dot icon01/03/1989
Full accounts made up to 1988-03-31
dot icon01/03/1989
Return made up to 03/01/89; full list of members
dot icon22/02/1989
Accounts made up to 1988-03-31
dot icon12/02/1988
Return made up to 25/12/87; full list of members
dot icon25/01/1988
Full accounts made up to 1987-03-31
dot icon13/01/1988
Accounts made up to 1987-03-31
dot icon09/01/1987
Full accounts made up to 1986-03-31
dot icon09/01/1987
Return made up to 02/01/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon03/01/1978
Accounts made up to 1975-03-31
dot icon14/03/1935
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-9 *

* during past year

Number of employees

68
2022
change arrow icon-20.57 % *

* during past year

Cash in Bank

£2,633,710.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
29/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
77
6.84M
-
0.00
3.32M
-
2022
68
8.10M
-
0.00
2.63M
-
2022
68
8.10M
-
0.00
2.63M
-

Employees

2022

Employees

68 Descended-12 % *

Net Assets(GBP)

8.10M £Ascended18.36 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.63M £Descended-20.57 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Walley, George Nicholas Skene Smallwood
Director
01/10/1994 - 01/10/1994
2
Walley, George Nicholas Skene Smallwood
Director
01/10/1994 - 07/08/2020
2
Annable, Julia Mary
Director
15/10/2020 - Present
3
Annable, Charles Patrick George
Director
01/01/1998 - Present
9
Annable, Roy
Director
08/02/2000 - 25/12/2014
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BROCKWAY CARPETS LIMITED

BROCKWAY CARPETS LIMITED is an(a) Active company incorporated on 14/03/1935 with the registered office located at Brockway Carpets, Hoobrook, Kidderminster DY10 1XW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 68 according to last financial statements.

Frequently Asked Questions

What is the current status of BROCKWAY CARPETS LIMITED?

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BROCKWAY CARPETS LIMITED is currently Active. It was registered on 14/03/1935 .

Where is BROCKWAY CARPETS LIMITED located?

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BROCKWAY CARPETS LIMITED is registered at Brockway Carpets, Hoobrook, Kidderminster DY10 1XW.

What does BROCKWAY CARPETS LIMITED do?

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BROCKWAY CARPETS LIMITED operates in the Manufacture of woven or tufted carpets and rugs (13.93/1 - SIC 2007) sector.

How many employees does BROCKWAY CARPETS LIMITED have?

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BROCKWAY CARPETS LIMITED had 68 employees in 2022.

What is the latest filing for BROCKWAY CARPETS LIMITED?

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The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-29 with no updates.