BROOK CROMPTON UK LIMITED

Key Data

Status

Active

Company No.

04305426

Incorporation date

16/10/2001

Size

Medium

Classification

Manufacture of electric motors generators and transformers (27.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2001)

16/10/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

05/09/2025

Accounts for a medium company made up to 2024-12-31

View PDF (32 pages)

18/11/2024

Confirmation statement made on 2024-10-16 with updates

View PDF (4 pages)

13/06/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

30/10/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

08/08/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

16/02/2023

Registration of charge 043054260002, created on 2023-02-15

View PDF (17 pages)

08/02/2023

Appointment of Mr Jonathan Michael Crossland as a director on 2023-01-01

View PDF (2 pages)

04/01/2023

Termination of appointment of Richard Macindoe Eason as a director on 2022-12-31

View PDF (1 pages)

09/12/2022

Appointment of Mrs Julijana Ristov as a director on 2022-12-01

View PDF (2 pages)

28/10/2022

Confirmation statement made on 2022-10-16 with no updates

View PDF (3 pages)

23/05/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

10/05/2022

Termination of appointment of Ian Blair Welsh as a director on 2022-04-28

View PDF (1 pages)

02/02/2022

Full accounts made up to 2020-12-31

View PDF (28 pages)

02/02/2022

Auditor's resignation

View PDF (1 pages)

29/11/2021

Confirmation statement made on 2021-10-16 with no updates

View PDF (3 pages)

06/11/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

16/10/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

24/04/2020

Appointment of Mr Ian Blair Welsh as a director on 2020-04-21

View PDF (2 pages)

24/04/2020

Termination of appointment of Barry Maurice Scales as a director on 2020-04-20

View PDF (1 pages)

03/01/2020

Full accounts made up to 2018-12-31

View PDF (26 pages)

17/10/2019

Confirmation statement made on 2019-10-16 with no updates

View PDF (3 pages)

30/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

19/09/2019

Notification of Brook Crompton Holdings Limited as a person with significant control on 2019-09-19

View PDF (2 pages)

19/09/2019

Cessation of Richard Macindoe Eason as a person with significant control on 2019-09-19

View PDF (1 pages)

07/03/2019

Termination of appointment of Tao Li as a secretary on 2019-03-01

View PDF (1 pages)

31/10/2018

Confirmation statement made on 2018-10-16 with no updates

View PDF (3 pages)

31/10/2018

Notification of Richard Macindoe Eason as a person with significant control on 2018-10-30

View PDF (2 pages)

16/10/2018

Cessation of Paul Julian Hopley as a person with significant control on 2018-05-31

View PDF (1 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

26/06/2018

Appointment of Mr Barry Scales as a director on 2018-06-01

View PDF (2 pages)

26/06/2018

Termination of appointment of Paul Julian Hopley as a director on 2018-05-31

View PDF (1 pages)

26/06/2018

Appointment of Mr Tao Li as a secretary on 2018-06-01

View PDF (2 pages)

26/06/2018

Termination of appointment of Paul Julian Hopley as a secretary on 2018-05-31

View PDF (1 pages)

19/12/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

09/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/12/2017

Confirmation statement made on 2017-10-16 with no updates

View PDF (3 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/05/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

04/11/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

31/10/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (6 pages)

05/11/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (4 pages)

14/08/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

21/10/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (4 pages)

31/08/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

31/10/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (4 pages)

14/06/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

20/02/2013

Auditor's resignation

View PDF (2 pages)

12/02/2013

Miscellaneous

View PDF (1 pages)

08/02/2013

Full accounts made up to 2011-12-31

View PDF (20 pages)

12/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2013

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (4 pages)

10/01/2013

Secretary's details changed for Paul Julian Hopley on 2012-10-01

View PDF (1 pages)

08/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/12/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

18/11/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (4 pages)

17/06/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

29/04/2011

Termination of appointment of Peter Sichrovsky as a director

View PDF (1 pages)

28/01/2011

Statement of capital following an allotment of shares on 2010-12-29

View PDF (4 pages)

28/01/2011

Resolutions

View PDF (1 pages)

12/11/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (5 pages)

03/08/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

03/02/2010

Appointment of Mr Richard Macindoe Eason as a director

View PDF (2 pages)

28/01/2010

Appointment of Mr Paul Julian Hopley as a director

View PDF (2 pages)

14/11/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (4 pages)

14/11/2009

Registered office address changed from , Saint Thomas Road, Huddersfield, West Yorkshire, HD1 3LJ on 2009-11-14

View PDF (1 pages)

13/11/2009

Director's details changed for Peter Sichrovsky on 2009-10-01

View PDF (2 pages)

10/07/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

11/06/2009

Full accounts made up to 2007-12-31

View PDF (11 pages)

05/01/2009

Return made up to 16/10/08; full list of members

View PDF (3 pages)

18/09/2008

Appointment terminated director john pickell

View PDF (1 pages)

27/12/2007

New director appointed

View PDF (2 pages)

27/12/2007

New director appointed

View PDF (3 pages)

27/12/2007

Director resigned

View PDF (1 pages)

20/12/2007

Resolutions

View PDF (12 pages)

26/10/2007

Return made up to 16/10/07; no change of members

View PDF (6 pages)

25/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (30 pages)

17/11/2006

Return made up to 16/10/06; full list of members

View PDF (6 pages)

16/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (29 pages)

23/08/2006

Director resigned

View PDF (1 pages)

27/03/2006

New director appointed

View PDF (2 pages)

27/03/2006

New director appointed

View PDF (2 pages)

09/03/2006

Director resigned

View PDF (1 pages)

09/03/2006

Director resigned

View PDF (1 pages)

21/11/2005

Return made up to 16/10/05; full list of members

View PDF (7 pages)

11/11/2005

Director's particulars changed

View PDF (1 pages)

25/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (29 pages)

11/11/2004

Return made up to 16/10/04; full list of members

View PDF (7 pages)

07/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (27 pages)

10/02/2004

Director resigned

View PDF (1 pages)

13/11/2003

Return made up to 16/10/03; full list of members

View PDF (7 pages)

23/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (26 pages)

15/11/2002

Return made up to 16/10/02; full list of members

View PDF (8 pages)

15/11/2002

New secretary appointed

View PDF (2 pages)

15/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

24/07/2002

Registered office changed on 24/07/02 from:\enterprise house, 115 edmund street, birmingham, west midlands B73 6SW

View PDF (1 pages)

13/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

06/03/2002

Secretary resigned

View PDF (1 pages)

06/03/2002

New director appointed

View PDF (2 pages)

05/03/2002

Certificate of change of name

View PDF (2 pages)

07/11/2001

Registered office changed on 07/11/01 from:\76 whitchurch road, cardiff, CF14 3LX

View PDF (1 pages)

07/11/2001

New secretary appointed

View PDF (2 pages)

07/11/2001

New director appointed

View PDF (2 pages)

07/11/2001

New director appointed

View PDF (2 pages)

07/11/2001

Accounting reference date extended from 31/10/02 to 31/12/02

View PDF (1 pages)

07/11/2001

Secretary resigned

View PDF (1 pages)

07/11/2001

Director resigned

View PDF (1 pages)

16/10/2001

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/10/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
37
11.37M
-
0.00
6.99M
-

2022
41
10.64M
-
18.87M
4.52M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ristov, Julijana	Director	01/12/2022 - Present	2
Eason, Richard Macindoe	Director	02/02/2010 - 31/12/2022	7
Crossland, Jonathan Michael	Director	01/01/2023 - Present	8

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About BROOK CROMPTON UK LIMITED

BROOK CROMPTON UK LIMITED is an(a) Active company incorporated on 16/10/2001 with the registered office located at St Thomas Road, Huddersfield, West Yorkshire HD1 3LJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOK CROMPTON UK LIMITED?

BROOK CROMPTON UK LIMITED is currently Active. It was registered on 16/10/2001 .

Where is BROOK CROMPTON UK LIMITED located?

BROOK CROMPTON UK LIMITED is registered at St Thomas Road, Huddersfield, West Yorkshire HD1 3LJ.

What does BROOK CROMPTON UK LIMITED do?

BROOK CROMPTON UK LIMITED operates in the Manufacture of electric motors generators and transformers (27.11 - SIC 2007) sector.

What is the latest filing for BROOK CROMPTON UK LIMITED?

The latest filing was on 16/10/2025: Confirmation statement made on 2025-10-16 with no updates.