BROOK-DOBSON BREAR LIMITED

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BROOK-DOBSON BREAR LIMITED

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Key Data

Status

Active

Company No.

05674756

Incorporation date

13/01/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

Richmond House Lawnswood Business Park, Redvers Close, Leeds LS16 6QYCopy
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Latest events (Record since 13/01/2006)
dot icon30/03/2026
Total exemption full accounts made up to 2025-03-31
dot icon13/02/2026
Confirmation statement made on 2026-01-31 with no updates
dot icon25/03/2025
Total exemption full accounts made up to 2024-03-31
dot icon12/02/2025
Confirmation statement made on 2025-01-31 with no updates
dot icon29/01/2025
Registered office address changed from Gardner House Hornbeam Park Harrogate North Yorkshire HG2 8NA United Kingdom to Richmond House Lawnswood Business Park Redvers Close Leeds LS16 6QY on 2025-01-29
dot icon09/02/2024
Confirmation statement made on 2024-01-31 with no updates
dot icon26/01/2024
Termination of appointment of Alexandra Mary Brook-Dobson as a secretary on 2024-01-24
dot icon26/01/2024
Termination of appointment of Matthew Richard Kiddle as a director on 2024-01-24
dot icon26/01/2024
Termination of appointment of John Kevin Walsh as a director on 2024-01-24
dot icon11/10/2023
Total exemption full accounts made up to 2023-03-31
dot icon31/01/2023
Confirmation statement made on 2023-01-31 with updates
dot icon13/01/2023
Confirmation statement made on 2023-01-13 with no updates
dot icon18/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon24/11/2022
Satisfaction of charge 056747560002 in full
dot icon16/02/2022
Confirmation statement made on 2022-01-13 with no updates
dot icon06/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon09/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon01/03/2021
Confirmation statement made on 2021-01-13 with no updates
dot icon03/02/2020
Confirmation statement made on 2020-01-13 with no updates
dot icon27/08/2019
Total exemption full accounts made up to 2019-03-31
dot icon19/02/2019
Director's details changed for Mr Andrew Spencer Brook-Dobson on 2019-02-06
dot icon24/01/2019
Confirmation statement made on 2019-01-13 with no updates
dot icon05/09/2018
Total exemption full accounts made up to 2018-03-31
dot icon30/07/2018
Registered office address changed from Gardner House Gardner House Hornbeam Park Harrogate North Yorkshire HG2 8NA England to Gardner House Hornbeam Park Harrogate North Yorkshire HG2 8NA on 2018-07-30
dot icon30/07/2018
Resolutions
dot icon25/07/2018
Registered office address changed from Hornbeam Park Oval Hornbeam Park Harrogate North Yorkshire HG2 8RB to Gardner House Gardner House Hornbeam Park Harrogate North Yorkshire HG2 8NA on 2018-07-25
dot icon25/07/2018
Change of share class name or designation
dot icon04/05/2018
Appointment of Mrs Alexandra Mary Brook-Dobson as a secretary on 2018-04-01
dot icon04/05/2018
Termination of appointment of Andrew Spencer Brook-Dobson as a secretary on 2018-04-01
dot icon31/01/2018
Confirmation statement made on 2018-01-13 with updates
dot icon25/01/2018
Appointment of Mr Matthew Richard Kiddle as a director on 2017-12-15
dot icon23/01/2018
Director's details changed for Mr Andrew Spencer Brook-Dobson on 2018-01-23
dot icon22/01/2018
Current accounting period shortened from 2018-04-30 to 2018-03-31
dot icon08/01/2018
Notification of Bdb Group Ltd as a person with significant control on 2017-12-15
dot icon08/01/2018
Cessation of Timothy Austin Brear as a person with significant control on 2017-12-15
dot icon08/01/2018
Cessation of Andrew Spencer Brook-Dobson as a person with significant control on 2017-12-15
dot icon08/01/2018
Termination of appointment of Timothy Austin Brear as a director on 2017-12-15
dot icon08/01/2018
Termination of appointment of Timothy Austin Brear as a secretary on 2017-12-15
dot icon03/01/2018
Registration of charge 056747560002, created on 2017-12-15
dot icon11/12/2017
Total exemption full accounts made up to 2017-04-30
dot icon08/12/2017
Change of details for Andrew Brook-Dobson as a person with significant control on 2017-12-08
dot icon01/02/2017
Confirmation statement made on 2017-01-13 with updates
dot icon23/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon18/01/2017
Secretary's details changed for Mr Timothy Austin Hainsworth Brear on 2017-01-18
dot icon18/01/2017
Director's details changed for Mr Timothy Austin Hainsworth Brear on 2017-01-18
dot icon18/01/2017
Secretary's details changed for Mr Andrew Spencer Brook Dobson on 2017-01-18
dot icon18/01/2017
Director's details changed for Mr Andrew Spencer Brook Dobson on 2017-01-18
dot icon03/02/2016
Annual return made up to 2016-01-13 with full list of shareholders
dot icon25/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon13/07/2015
Appointment of Mr John Kevin Walsh as a director on 2015-07-01
dot icon19/06/2015
Secretary's details changed for Andrew Spencer Brook Dobson on 2015-06-19
dot icon19/06/2015
Secretary's details changed for Timothy Austin Hainsworth Brear on 2015-06-19
dot icon19/06/2015
Director's details changed for Mr Timothy Austin Hainsworth Brear on 2015-06-19
dot icon19/06/2015
Secretary's details changed for Timothy Austin Hainsworth Brear on 2015-06-19
dot icon19/06/2015
Director's details changed for Timothy Austin Hainsworth Brear on 2015-06-19
dot icon19/06/2015
Secretary's details changed for Andrew Spencer Brook Dobson on 2015-06-19
dot icon19/06/2015
Director's details changed for Mr Andrew Spencer Brook Dobson on 2015-06-19
dot icon19/06/2015
Director's details changed for Andrew Spencer Brook Dobson on 2015-06-19
dot icon21/01/2015
Annual return made up to 2015-01-13 with full list of shareholders
dot icon19/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon20/08/2014
Termination of appointment of Victoria Louise Darcy as a director on 2014-08-07
dot icon29/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon15/01/2014
Annual return made up to 2014-01-13 with full list of shareholders
dot icon16/04/2013
Amended accounts made up to 2009-04-30
dot icon16/04/2013
Amended accounts made up to 2010-04-30
dot icon16/04/2013
Amended accounts made up to 2011-04-30
dot icon16/04/2013
Amended accounts made up to 2012-04-30
dot icon10/04/2013
Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 2013-04-10
dot icon16/01/2013
Annual return made up to 2013-01-13 with full list of shareholders
dot icon19/10/2012
Accounts for a dormant company made up to 2012-04-30
dot icon26/07/2012
Appointment of Victoria Louise Darcy as a director
dot icon16/01/2012
Annual return made up to 2012-01-13 with full list of shareholders
dot icon08/11/2011
Accounts for a dormant company made up to 2011-04-30
dot icon19/01/2011
Annual return made up to 2011-01-13 with full list of shareholders
dot icon16/11/2010
Accounts for a dormant company made up to 2010-04-30
dot icon15/02/2010
Annual return made up to 2010-01-13 with full list of shareholders
dot icon15/02/2010
Director's details changed for Andrew Spencer Brook Dobson on 2010-02-15
dot icon15/02/2010
Director's details changed for Timothy Austin Hainsworth Brear on 2010-02-15
dot icon27/01/2010
Accounts for a dormant company made up to 2009-04-30
dot icon08/02/2009
Total exemption small company accounts made up to 2008-04-30
dot icon22/01/2009
Return made up to 13/01/09; full list of members
dot icon26/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon23/01/2008
Return made up to 13/01/08; full list of members
dot icon22/09/2007
Total exemption small company accounts made up to 2007-04-30
dot icon15/08/2007
Ad 03/07/07--------- £ si 6000@1=6000 £ ic 10000/16000
dot icon15/08/2007
Resolutions
dot icon15/08/2007
Resolutions
dot icon04/04/2007
Registered office changed on 04/04/07 from: hartwith way harrogate north yorkshire HG3 2XA
dot icon07/03/2007
Return made up to 13/01/07; full list of members
dot icon07/03/2007
Location of debenture register
dot icon07/03/2007
Location of register of members
dot icon06/03/2007
Accounts for a dormant company made up to 2006-04-30
dot icon21/04/2006
Certificate of change of name
dot icon18/04/2006
Registered office changed on 18/04/06 from: third floor elizabeth house queen street leeds west yorkshire LS1 2TW
dot icon12/04/2006
Particulars of mortgage/charge
dot icon03/04/2006
Accounting reference date shortened from 31/01/07 to 30/04/06
dot icon13/02/2006
Secretary resigned
dot icon13/02/2006
New secretary appointed;new director appointed
dot icon13/02/2006
Registered office changed on 13/02/06 from: 25 burns way clifford west yorkshire LS23 6TA
dot icon13/02/2006
New secretary appointed;new director appointed
dot icon13/02/2006
Ad 31/01/06--------- £ si 9999@1=9999 £ ic 1/10000
dot icon13/02/2006
Director resigned
dot icon08/02/2006
Certificate of change of name
dot icon13/01/2006
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

11
2023
change arrow icon-57.86 % *

* during past year

Cash in Bank

£186,016.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
31/01/2027
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
1.03M
-
0.00
446.55K
-
2022
12
612.25K
-
0.00
441.44K
-
2023
11
456.15K
-
0.00
186.02K
-
2023
11
456.15K
-
0.00
186.02K
-

Employees

2023

Employees

11 Descended-8 % *

Net Assets(GBP)

456.15K £Descended-25.50 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

186.02K £Descended-57.86 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Timothy Austin Brear
Director
30/01/2006 - 15/12/2017
5
Brook-Dobson, Andrew Spencer
Director
30/01/2006 - Present
7
Walsh, John Kevin
Director
01/07/2015 - 24/01/2024
7
Brook-Dobson, Andrew Spencer
Secretary
30/01/2006 - 01/04/2018
1
Brook-Dobson, Alexandra Mary
Secretary
01/04/2018 - 24/01/2024
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BROOK-DOBSON BREAR LIMITED

BROOK-DOBSON BREAR LIMITED is an(a) Active company incorporated on 13/01/2006 with the registered office located at Richmond House Lawnswood Business Park, Redvers Close, Leeds LS16 6QY. There is currently 1 active director according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOK-DOBSON BREAR LIMITED?

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BROOK-DOBSON BREAR LIMITED is currently Active. It was registered on 13/01/2006 .

Where is BROOK-DOBSON BREAR LIMITED located?

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BROOK-DOBSON BREAR LIMITED is registered at Richmond House Lawnswood Business Park, Redvers Close, Leeds LS16 6QY.

What does BROOK-DOBSON BREAR LIMITED do?

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BROOK-DOBSON BREAR LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does BROOK-DOBSON BREAR LIMITED have?

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BROOK-DOBSON BREAR LIMITED had 11 employees in 2023.

What is the latest filing for BROOK-DOBSON BREAR LIMITED?

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The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-03-31.