BROOK GROUP (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

04024011

Incorporation date

29/06/2000

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2000)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

22/08/2025

Resolutions

View PDF (1 pages)

21/08/2025

Memorandum and Articles of Association

View PDF (27 pages)

08/07/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

29/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

12/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

05/10/2023

Appointment of Mr Robin Matthew Gledhill as a director on 2023-10-01

View PDF (2 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

13/07/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

01/07/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

22/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

15/07/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

09/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

03/07/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

03/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (14 pages)

29/06/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

04/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

07/07/2017

Confirmation statement made on 2017-06-29 with no updates

View PDF (3 pages)

07/07/2017

Notification of Robin Matthew Gledhill as a person with significant control on 2016-04-06

View PDF (2 pages)

07/07/2017

Notification of Sarah Louise Gledhill as a person with significant control on 2016-04-06

View PDF (2 pages)

07/07/2017

Notification of Timothy Nicholas Gledhill as a person with significant control on 2016-04-06

View PDF (2 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

12/07/2016

Registration of charge 040240110001, created on 2016-07-07

View PDF (18 pages)

06/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

26/01/2016

Termination of appointment of Robin Matthew Gledhill as a director on 2016-01-25

View PDF (1 pages)

08/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

24/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (4 pages)

10/12/2014

Appointment of Sarah Louise Gledhill as a director on 2014-11-10

View PDF (2 pages)

01/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

07/07/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (4 pages)

01/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

19/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (4 pages)

08/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

26/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (4 pages)

05/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

13/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (3 pages)

03/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

15/09/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (3 pages)

15/09/2010

Secretary's details changed for Mr Timothy Nicholas Gledhill on 2010-06-28

View PDF (1 pages)

15/09/2010

Director's details changed for Robin Matthew Gledhill on 2010-06-28

View PDF (2 pages)

15/09/2010

Director's details changed for Mr Timothy Nicholas Gledhill on 2010-06-28

View PDF (2 pages)

31/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

17/07/2009

Return made up to 29/06/09; full list of members

View PDF (4 pages)

13/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

19/09/2008

Return made up to 29/06/08; full list of members

View PDF (4 pages)

19/09/2008

Director and secretary's change of particulars / timothy gledhill / 16/08/2008

View PDF (1 pages)

18/12/2007

Amended accounts made up to 2006-12-31

View PDF (8 pages)

02/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

12/09/2007

Director's particulars changed

View PDF (1 pages)

16/08/2007

Return made up to 29/06/07; full list of members

View PDF (7 pages)

05/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

25/10/2006

Miscellaneous

View PDF (1 pages)

07/07/2006

Return made up to 29/06/06; full list of members

View PDF (7 pages)

03/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

20/06/2005

Return made up to 29/06/05; full list of members

View PDF (7 pages)

14/01/2005

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

05/07/2004

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

24/06/2004

Return made up to 29/06/04; full list of members

View PDF (7 pages)

22/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

23/09/2003

Registered office changed on 23/09/03 from: bottoms mill holmfirth huddersfield west yorkshire HD7 1PU

View PDF (1 pages)

04/09/2003

Resolutions

View PDF (13 pages)

23/06/2003

Return made up to 29/06/03; full list of members

View PDF (7 pages)

12/07/2002

Return made up to 29/06/02; full list of members

View PDF (7 pages)

10/07/2002

New secretary appointed

View PDF (1 pages)

10/07/2002

Secretary resigned

View PDF (1 pages)

17/06/2002

Accounting reference date extended from 30/06/02 to 31/12/02

View PDF (1 pages)

03/05/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

09/08/2001

Return made up to 29/06/01; full list of members

View PDF (6 pages)

17/07/2000

Secretary resigned

View PDF (1 pages)

29/06/2000

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

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

29/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

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
3
7.55M
-
0.00
1.65M
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/06/2000 - 28/06/2000	99600
Gledhill, Robin Matthew	Director	01/10/2023 - Present	15
Miss Sarah Louise Gledhill	Director	10/11/2014 - Present	1
Gledhill, Timothy Nicholas	Secretary	30/06/2002 - Present	7
Swallow, Robert Henry	Secretary	28/06/2000 - 29/06/2002	2

Persons with Significant Control

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

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14/04/2000

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Description

About BROOK GROUP (HOLDINGS) LIMITED

BROOK GROUP (HOLDINGS) LIMITED is an(a) Active company incorporated on 29/06/2000 with the registered office located at Two Acres, New Road, Holmfirth, West Yorkshire HD9 3XX. There are currently 4 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 GROUP (HOLDINGS) LIMITED?

BROOK GROUP (HOLDINGS) LIMITED is currently Active. It was registered on 29/06/2000 .

Where is BROOK GROUP (HOLDINGS) LIMITED located?

BROOK GROUP (HOLDINGS) LIMITED is registered at Two Acres, New Road, Holmfirth, West Yorkshire HD9 3XX.

What does BROOK GROUP (HOLDINGS) LIMITED do?

BROOK GROUP (HOLDINGS) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BROOK GROUP (HOLDINGS) LIMITED?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.