BROOK GROUP LIMITED

Key Data

Status

Active

Company No.

00243089

Incorporation date

18/10/1929

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (6 pages)

16/09/2025

Confirmation statement made on 2025-09-08 with no updates

View PDF (3 pages)

27/09/2024

Micro company accounts made up to 2023-12-31

View PDF (6 pages)

11/09/2024

Confirmation statement made on 2024-09-08 with updates

View PDF (4 pages)

20/06/2024

Change of details for Brook Carpets Limited as a person with significant control on 2024-06-20

View PDF (2 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

08/09/2023

Confirmation statement made on 2023-09-08 with no updates

View PDF (3 pages)

28/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

13/09/2022

Confirmation statement made on 2022-09-08 with no updates

View PDF (3 pages)

14/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

13/09/2021

Confirmation statement made on 2021-09-08 with no updates

View PDF (3 pages)

09/11/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

10/09/2020

Confirmation statement made on 2020-09-08 with no updates

View PDF (3 pages)

27/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

13/09/2019

Confirmation statement made on 2019-09-08 with updates

View PDF (4 pages)

04/02/2019

Cancellation of shares. Statement of capital on 2019-01-15

View PDF (6 pages)

04/02/2019

Purchase of own shares.

View PDF (3 pages)

16/01/2019

Cessation of Timothy Nicholas Gledhill as a person with significant control on 2019-01-15

View PDF (1 pages)

07/01/2019

Second filing of Confirmation Statement dated 17/09/2016

View PDF (7 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

10/09/2018

Confirmation statement made on 2018-09-08 with no updates

View PDF (3 pages)

26/09/2017

Current accounting period extended from 2017-07-31 to 2017-12-31

View PDF (1 pages)

08/09/2017

Confirmation statement made on 2017-09-08 with no updates

View PDF (3 pages)

28/03/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

19/09/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (6 pages)

29/02/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

23/10/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (4 pages)

13/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

26/09/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (4 pages)

11/03/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

29/10/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (4 pages)

11/10/2013

Statement by directors

View PDF (1 pages)

11/10/2013

Statement of capital on 2013-10-11

View PDF (4 pages)

11/10/2013

Solvency statement dated 30/09/13

View PDF (1 pages)

11/10/2013

Resolutions

View PDF (1 pages)

10/10/2013

Cancellation of shares. Statement of capital on 2013-10-10

View PDF (4 pages)

10/10/2013

Purchase of own shares.

View PDF (3 pages)

03/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

28/09/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (4 pages)

10/07/2012

Statement of capital on 2012-07-10

View PDF (4 pages)

10/07/2012

Statement by directors

View PDF (1 pages)

10/07/2012

Solvency statement dated 29/06/12

View PDF (1 pages)

10/07/2012

Resolutions

View PDF (1 pages)

30/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

06/10/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (4 pages)

26/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

01/11/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (4 pages)

01/11/2010

Director's details changed for Mr Timothy Nicholas Gledhill on 2009-10-01

View PDF (2 pages)

01/11/2010

Secretary's details changed for Mr Timothy Nicholas Gledhill on 2009-10-01

View PDF (1 pages)

21/06/2010

Statement of capital on 2010-06-21

View PDF (4 pages)

25/05/2010

Statement by directors

View PDF (1 pages)

25/05/2010

Solvency statement dated 10/05/10

View PDF (1 pages)

25/05/2010

Resolutions

View PDF (1 pages)

07/05/2010

Termination of appointment of David Wilford as a director

View PDF (1 pages)

22/04/2010

Registered office address changed from Britannia Mills Britannia Road Slaithwaite Huddersfield HD7 5HE on 2010-04-22

View PDF (1 pages)

07/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

18/09/2009

Return made up to 17/09/09; full list of members

View PDF (4 pages)

21/10/2008

Return made up to 17/09/08; full list of members; amend

View PDF (7 pages)

14/10/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

13/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

22/09/2008

Return made up to 17/09/08; full list of members

View PDF (3 pages)

22/09/2008

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

View PDF (1 pages)

03/09/2008

Accounting reference date shortened from 31/12/2008 to 31/07/2008

View PDF (1 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

28/09/2007

Return made up to 17/09/07; full list of members

View PDF (8 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

19/10/2006

Ad 11/08/06--------- £ si 16000@1

View PDF (2 pages)

19/10/2006

Nc inc already adjusted 11/08/06

View PDF (1 pages)

19/10/2006

Resolutions

View PDF (0 pages)

19/10/2006

Resolutions

View PDF (0 pages)

19/10/2006

Resolutions

View PDF (2 pages)

29/09/2006

Return made up to 17/09/06; full list of members

View PDF (7 pages)

31/10/2005

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

View PDF (7 pages)

26/09/2005

Return made up to 17/09/05; full list of members

View PDF (7 pages)

04/05/2005

Auditor's resignation

View PDF (2 pages)

02/11/2004

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

View PDF (6 pages)

22/09/2004

Return made up to 29/09/04; full list of members

View PDF (7 pages)

05/07/2004

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

View PDF (7 pages)

08/01/2004

New director appointed

View PDF (2 pages)

28/11/2003

Director resigned

View PDF (1 pages)

22/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

24/09/2003

Return made up to 29/09/03; full list of members

View PDF (7 pages)

23/09/2003

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

View PDF (1 pages)

04/09/2003

Resolutions

View PDF (13 pages)

05/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/01/2003

Director resigned

View PDF (2 pages)

17/10/2002

Return made up to 29/09/02; 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)

06/06/2002

Director resigned

View PDF (1 pages)

03/05/2002

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

View PDF (6 pages)

30/10/2001

Return made up to 29/09/01; full list of members

View PDF (7 pages)

04/07/2001

Return made up to 29/09/00; full list of members

View PDF (9 pages)

03/04/2001

Full group accounts made up to 2000-06-30

View PDF (27 pages)

24/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/09/2000

£ ic 130743/120743 30/06/00 £ sr 10000@1=10000

View PDF (1 pages)

02/05/2000

Full group accounts made up to 1999-06-27

View PDF (25 pages)

29/12/1999

Return made up to 29/09/99; full list of members

View PDF (9 pages)

29/12/1999

New director appointed

View PDF (2 pages)

29/12/1999

Full group accounts made up to 1998-06-30

View PDF (25 pages)

05/06/1999

Full group accounts made up to 1997-06-30

View PDF (0 pages)

11/01/1999

Return made up to 29/09/98; full list of members

View PDF (6 pages)

05/03/1998

New director appointed

View PDF (2 pages)

04/03/1998

Return made up to 29/09/97; full list of members

View PDF (6 pages)

18/12/1997

New director appointed

View PDF (2 pages)

18/12/1997

New director appointed

View PDF (2 pages)

07/04/1997

Full group accounts made up to 1996-06-30

View PDF (23 pages)

10/10/1996

Return made up to 29/09/96; no change of members

View PDF (4 pages)

02/05/1996

Full group accounts made up to 1995-06-30

View PDF (8 pages)

03/10/1995

Return made up to 29/09/95; no change of members

View PDF (6 pages)

24/08/1995

Full group accounts made up to 1994-06-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (108 pages)

05/10/1994

Return made up to 29/09/94; full list of members

View PDF (0 pages)

03/08/1994

Full group accounts made up to 1993-06-30

View PDF (0 pages)

15/10/1993

Return made up to 29/09/93; no change of members

View PDF (0 pages)

02/06/1993

Full group accounts made up to 1992-06-30

View PDF (0 pages)

14/05/1993

Particulars of mortgage/charge

View PDF (0 pages)

17/10/1992

Return made up to 29/09/92; no change of members

View PDF (0 pages)

16/09/1992

Full group accounts made up to 1991-06-30

View PDF (0 pages)

11/10/1991

Return made up to 29/09/91; full list of members

View PDF (6 pages)

11/07/1991

Full group accounts made up to 1989-12-31

View PDF (0 pages)

21/06/1991

Director resigned

View PDF (0 pages)

29/04/1991

Return made up to 29/09/90; no change of members

View PDF (6 pages)

17/04/1991

Director resigned

View PDF (0 pages)

15/04/1991

Particulars of mortgage/charge

View PDF (0 pages)

10/04/1991

Particulars of mortgage/charge

View PDF (0 pages)

21/02/1991

Director resigned

View PDF (0 pages)

07/01/1991

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

View PDF (0 pages)

03/12/1990

£ ic 153000/130743 04/10/90 £ sr 22257@1=22257

View PDF (0 pages)

29/10/1990

Particulars of mortgage/charge

View PDF (0 pages)

29/10/1990

Particulars of mortgage/charge

View PDF (0 pages)

24/10/1990

Resolutions

View PDF (0 pages)

24/10/1990

Resolutions

View PDF (0 pages)

25/01/1990

Full group accounts made up to 1988-12-31

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25/01/1990

Return made up to 29/09/89; full list of members

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11/09/1989

Director resigned;new director appointed

View PDF (0 pages)

11/09/1989

Full group accounts made up to 1987-12-31

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11/09/1989

Return made up to 31/12/88; full list of members

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02/06/1989

First gazette

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05/09/1988

Accounts made up to 1987-03-31

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13/06/1988

Return made up to 31/12/87; full list of members

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01/10/1987

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

21/03/1987

Group of companies' accounts made up to 1986-03-31

View PDF (14 pages)

21/03/1987

Return made up to 30/12/86; full list of members

View PDF (0 pages)

28/01/1987

Declaration of satisfaction of mortgage/charge

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01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* 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

08/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
1
289.08K
-
0.00
-
-

2022
1
297.65K
-
0.00
-
-

2022
1
297.65K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

297.65K £2.97 % *

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
Firth, Bruce	Director	01/01/1998 - 31/12/2002	12
Wilford, David	Director	01/12/2003 - 05/05/2010	6
Gledhill, Timothy Nicholas	Director	01/10/1997 - Present	39
Gledhill, Robin Matthew	Director	01/10/1997 - 21/11/2003	17
Pickstone, Andrew John	Director	31/08/1998 - 31/05/2001	5

Persons with Significant Control

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

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Description

About BROOK GROUP LIMITED

BROOK GROUP LIMITED is an(a) Active company incorporated on 18/10/1929 with the registered office located at Two Acres, New Road, Holmfirth, W Yorkshire HD9 3XX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOK GROUP LIMITED?

BROOK GROUP LIMITED is currently Active. It was registered on 18/10/1929 .

Where is BROOK GROUP LIMITED located?

BROOK GROUP LIMITED is registered at Two Acres, New Road, Holmfirth, W Yorkshire HD9 3XX.

What does BROOK GROUP LIMITED do?

BROOK GROUP LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BROOK GROUP LIMITED have?

BROOK GROUP LIMITED had 1 employees in 2022.

What is the latest filing for BROOK GROUP LIMITED?

The latest filing was on 30/09/2025: Micro company accounts made up to 2024-12-31.