BROOKES & SONS (TARPAULINS) LIMITED

Key Data

Status

Active

Company No.

00542985

Incorporation date

07/01/1955

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1986)

09/01/2026

Satisfaction of charge 005429850005 in full

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23/10/2025

Confirmation statement made on 2025-10-18 with updates

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25/09/2025

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

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04/07/2025

Cessation of David Haldane Brookes-Fazakerley as a person with significant control on 2024-10-24

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04/07/2025

Cessation of Gavin Haldane Brookes-Fazakerley as a person with significant control on 2024-10-24

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04/07/2025

Notification of Brookes Tarpaulins Holdings Limited as a person with significant control on 2024-10-24

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04/07/2025

Appointment of Victoria Ankers as a director on 2024-12-16

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04/07/2025

Termination of appointment of David Haldane Brookes-Fazakerley as a director on 2024-10-24

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18/12/2024

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

View PDF (16 pages)

24/10/2024

Confirmation statement made on 2024-10-18 with updates

View PDF (5 pages)

20/10/2023

Confirmation statement made on 2023-10-18 with updates

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28/09/2023

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

View PDF (16 pages)

11/09/2023

Registered office address changed from Bangor Road Penmaenmawr Gwynedd LL34 6LF to 240 Conwy Road Colwyn Bay Conwy LL28 5AA on 2023-09-11

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11/09/2023

Change of details for Mr Gavin Haldane Brookes-Fazakerley as a person with significant control on 2023-09-08

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11/09/2023

Change of details for Mr. David Haldane Brookes-Fazakerley as a person with significant control on 2023-09-08

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06/06/2023

Director's details changed for Mr Gavin Haldane Brookes-Fazakerley on 2023-06-06

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03/01/2023

Registration of charge 005429850003, created on 2022-12-16

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03/01/2023

Registration of charge 005429850004, created on 2022-12-16

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03/01/2023

Registration of charge 005429850005, created on 2022-12-16

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19/10/2022

Confirmation statement made on 2022-10-18 with updates

View PDF (5 pages)

30/09/2022

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

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15/12/2021

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

View PDF (13 pages)

21/10/2021

Confirmation statement made on 2021-10-18 with updates

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22/01/2021

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

View PDF (13 pages)

22/10/2020

Confirmation statement made on 2020-10-18 with updates

View PDF (5 pages)

30/10/2019

Confirmation statement made on 2019-10-18 with updates

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30/10/2019

Change of details for Mr Gavin Haldane Brookes-Fazakerley as a person with significant control on 2019-10-30

View PDF (2 pages)

30/10/2019

Director's details changed for Mr Gavin Haldane Brookes-Fazakerley on 2019-10-30

View PDF (2 pages)

27/09/2019

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

View PDF (13 pages)

18/10/2018

Confirmation statement made on 2018-10-18 with updates

View PDF (5 pages)

18/10/2018

Change of details for Mr Gavin Haldane Brookes-Fazakerley as a person with significant control on 2018-10-18

View PDF (2 pages)

18/10/2018

Director's details changed for Mr Gavin Haldane Brookes-Fazakerley on 2018-10-18

View PDF (2 pages)

28/09/2018

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

View PDF (11 pages)

30/10/2017

Confirmation statement made on 2017-10-18 with updates

View PDF (5 pages)

28/09/2017

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

View PDF (15 pages)

26/10/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (7 pages)

26/09/2016

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

View PDF (5 pages)

23/10/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (4 pages)

23/09/2015

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

View PDF (8 pages)

20/03/2015

Appointment of Mr Gavin Haldane Brookes-Fazakerley as a director on 2015-02-25

View PDF (2 pages)

14/01/2015

Resolutions

View PDF (7 pages)

14/01/2015

Cancellation of shares. Statement of capital on 2014-12-11

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14/01/2015

Purchase of own shares.

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18/12/2014

Statement of company's objects

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18/12/2014

Resolutions

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13/11/2014

Annual return made up to 2014-10-18 with full list of shareholders

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29/09/2014

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

View PDF (4 pages)

28/10/2013

Annual return made up to 2013-10-18 with full list of shareholders

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15/10/2013

Satisfaction of charge 1 in full

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07/10/2013

Registered office address changed from Bangor Road Penmaenmawr Gwynned LL34 6LF on 2013-10-07

View PDF (1 pages)

01/10/2013

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

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25/10/2012

Annual return made up to 2012-10-18 with full list of shareholders

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23/10/2012

Secretary's details changed for Dyllis Jane Anne Brookes-Fazakerley on 2012-10-23

View PDF (1 pages)

23/10/2012

Director's details changed for David Haldane Brookes-Fazakerley on 2012-10-23

View PDF (2 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

26/10/2011

Annual return made up to 2011-10-18 with full list of shareholders

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21/10/2011

Amended accounts made up to 2010-12-31

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04/10/2011

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

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26/10/2010

Annual return made up to 2010-10-18 with full list of shareholders

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04/10/2010

Total exemption small company accounts made up to 2009-12-31

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30/11/2009

Annual return made up to 2009-10-18 with full list of shareholders

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04/11/2009

Total exemption small company accounts made up to 2008-12-31

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17/11/2008

Return made up to 18/10/08; full list of members

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01/11/2008

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

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30/10/2007

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

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30/10/2007

Return made up to 18/10/07; no change of members

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02/11/2006

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

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02/11/2006

Return made up to 18/10/06; full list of members

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04/11/2005

Total exemption small company accounts made up to 2004-12-31

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26/10/2005

Return made up to 18/10/05; full list of members

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31/10/2004

Return made up to 18/10/04; full list of members

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29/10/2004

Total exemption small company accounts made up to 2003-12-31

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31/10/2003

Total exemption small company accounts made up to 2002-12-31

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24/10/2003

Return made up to 18/10/03; full list of members

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04/11/2002

Total exemption small company accounts made up to 2001-12-31

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29/10/2002

Return made up to 18/10/02; full list of members

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30/01/2002

Director resigned

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29/10/2001

Return made up to 18/10/01; full list of members

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28/10/2001

Total exemption small company accounts made up to 2000-12-31

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10/11/2000

Return made up to 18/10/00; full list of members

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30/10/2000

Accounts for a small company made up to 1999-12-31

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29/10/1999

Return made up to 18/10/99; full list of members

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29/10/1999

Accounts for a small company made up to 1998-12-31

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05/11/1998

Return made up to 18/10/98; no change of members

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29/10/1998

Accounts for a small company made up to 1997-12-31

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09/07/1998

Director resigned

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15/06/1998

Secretary resigned

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15/06/1998

New secretary appointed

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05/11/1997

Return made up to 18/10/97; no change of members

View PDF (4 pages)

30/10/1997

Accounts for a small company made up to 1996-12-31

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11/10/1997

Declaration of satisfaction of mortgage/charge

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01/11/1996

Accounts for a small company made up to 1995-12-31

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28/10/1996

Return made up to 18/10/96; full list of members

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27/10/1995

Return made up to 18/10/95; no change of members

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25/10/1995

Accounts for a small company made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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28/10/1994

Accounts for a small company made up to 1993-12-31

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25/10/1994

Return made up to 18/10/94; no change of members

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04/11/1993

Return made up to 18/10/93; full list of members

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31/10/1993

Accounts for a small company made up to 1992-12-31

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16/11/1992

Return made up to 18/10/92; no change of members

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23/10/1992

Accounts for a small company made up to 1991-12-31

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25/11/1991

Accounts for a small company made up to 1990-12-31

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30/10/1991

Return made up to 18/10/91; no change of members

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18/12/1990

Accounts for a small company made up to 1989-12-31

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18/12/1990

Return made up to 02/11/90; full list of members

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02/11/1989

Accounts for a small company made up to 1988-12-31

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02/11/1989

Return made up to 18/10/89; full list of members

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24/10/1988

Return made up to 20/09/88; full list of members

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24/10/1988

Accounts for a small company made up to 1987-12-31

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06/10/1988

Particulars of mortgage/charge

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31/10/1987

Accounts for a small company made up to 1986-12-31

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31/10/1987

Return made up to 14/10/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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28/10/1986

Accounts for a small company made up to 1985-12-31

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28/10/1986

Return made up to 09/10/86; full list of members

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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

18/10/2026

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
15
1.22M
-
0.00
369.24K
-

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
Brookes-Fazakerley, Gavin Haldane	Director	25/02/2015 - Present	1
Brookes-Fazakerley, Dyllis Jane Anne	Secretary	08/06/1998 - Present	-
Ankers, Victoria	Director	16/12/2024 - Present	1

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About BROOKES & SONS (TARPAULINS) LIMITED

BROOKES & SONS (TARPAULINS) LIMITED is an(a) Active company incorporated on 07/01/1955 with the registered office located at 240 Conwy Road, Colwyn Bay, Conwy LL28 5AA. There are currently 3 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 BROOKES & SONS (TARPAULINS) LIMITED?

BROOKES & SONS (TARPAULINS) LIMITED is currently Active. It was registered on 07/01/1955 .

Where is BROOKES & SONS (TARPAULINS) LIMITED located?

BROOKES & SONS (TARPAULINS) LIMITED is registered at 240 Conwy Road, Colwyn Bay, Conwy LL28 5AA.

What does BROOKES & SONS (TARPAULINS) LIMITED do?

BROOKES & SONS (TARPAULINS) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BROOKES & SONS (TARPAULINS) LIMITED?

The latest filing was on 09/01/2026: Satisfaction of charge 005429850005 in full.