BROOKES WYE VALLEY DAIRY CO. LIMITED

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BROOKES WYE VALLEY DAIRY CO. LIMITED

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Key Data

Status

Active

Company No.

03994518

Incorporation date

16/05/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

Panta Farm, Devauden, Chepstow, Monmouthshire NP16 6PSCopy
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Latest events (Record since 16/05/2000)
dot icon10/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon21/05/2025
Confirmation statement made on 2025-05-16 with updates
dot icon27/11/2024
Register inspection address has been changed from 22 Union Street Newton Abbot Devon TQ12 2JS England to Riversdale Ashburton Road Totnes Devon TQ9 5JU
dot icon23/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon16/05/2024
Confirmation statement made on 2024-05-16 with no updates
dot icon07/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon22/05/2023
Confirmation statement made on 2023-05-16 with no updates
dot icon28/07/2022
Total exemption full accounts made up to 2021-12-31
dot icon26/05/2022
Confirmation statement made on 2022-05-16 with no updates
dot icon13/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon18/05/2021
Confirmation statement made on 2021-05-16 with no updates
dot icon29/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon22/05/2020
Confirmation statement made on 2020-05-16 with no updates
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon16/05/2019
Confirmation statement made on 2019-05-16 with no updates
dot icon29/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon01/06/2018
Confirmation statement made on 2018-05-16 with no updates
dot icon20/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon30/05/2017
Confirmation statement made on 2017-05-16 with updates
dot icon30/05/2017
Register(s) moved to registered inspection location 22 Union Street Newton Abbot Devon TQ12 2JS
dot icon02/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon06/06/2016
Annual return made up to 2016-05-16 with full list of shareholders
dot icon06/06/2016
Register(s) moved to registered inspection location 22 Union Street Newton Abbot Devon TQ12 2JS
dot icon06/06/2016
Register inspection address has been changed to 22 Union Street Newton Abbot Devon TQ12 2JS
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon01/06/2015
Annual return made up to 2015-05-16 with full list of shareholders
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon09/06/2014
Annual return made up to 2014-05-16 with full list of shareholders
dot icon02/08/2013
Total exemption small company accounts made up to 2012-12-31
dot icon04/06/2013
Annual return made up to 2013-05-16 with full list of shareholders
dot icon29/06/2012
Total exemption small company accounts made up to 2011-12-31
dot icon25/05/2012
Annual return made up to 2012-05-16 with full list of shareholders
dot icon29/07/2011
Total exemption small company accounts made up to 2010-12-31
dot icon17/06/2011
Annual return made up to 2011-05-16 with full list of shareholders
dot icon17/06/2011
Director's details changed for Mr Robert Anthony Hillard Brooke on 2011-05-16
dot icon11/06/2010
Annual return made up to 2010-05-16 with full list of shareholders
dot icon11/06/2010
Director's details changed for Mrs Irene Brooke on 2010-05-16
dot icon02/06/2010
Total exemption small company accounts made up to 2009-12-31
dot icon08/07/2009
Total exemption small company accounts made up to 2008-12-31
dot icon19/05/2009
Return made up to 16/05/09; full list of members
dot icon16/07/2008
Total exemption small company accounts made up to 2007-12-31
dot icon27/05/2008
Return made up to 16/05/08; full list of members
dot icon27/05/2008
Location of register of members
dot icon23/05/2008
Registered office changed on 23/05/2008 from panta farm devauden chepstow gwent NP16 6PS
dot icon23/05/2008
Location of debenture register
dot icon23/05/2008
Director's change of particulars / robert brooke / 16/05/2008
dot icon23/05/2008
Director and secretary's change of particulars / irene brooke / 16/05/2008
dot icon15/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon13/06/2007
Return made up to 16/05/07; full list of members
dot icon28/07/2006
Total exemption small company accounts made up to 2005-12-31
dot icon31/05/2006
Return made up to 16/05/06; full list of members
dot icon17/08/2005
Total exemption small company accounts made up to 2004-12-31
dot icon31/05/2005
Return made up to 16/05/05; full list of members
dot icon01/11/2004
Total exemption small company accounts made up to 2003-12-31
dot icon25/06/2004
Return made up to 16/05/04; full list of members
dot icon17/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon04/06/2003
Return made up to 16/05/03; full list of members
dot icon24/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon16/05/2002
Return made up to 16/05/02; full list of members
dot icon14/09/2001
Total exemption small company accounts made up to 2000-12-31
dot icon18/06/2001
Return made up to 16/05/01; full list of members
dot icon02/01/2001
Accounting reference date shortened from 31/05/01 to 31/12/00
dot icon23/10/2000
New director appointed
dot icon14/06/2000
New director appointed
dot icon14/06/2000
Secretary resigned
dot icon14/06/2000
New secretary appointed
dot icon14/06/2000
Director resigned
dot icon14/06/2000
Registered office changed on 14/06/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
dot icon31/05/2000
Certificate of change of name
dot icon16/05/2000
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon+19.71 % *

* during past year

Cash in Bank

£31,147.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
4
37.04K
-
0.00
26.02K
-
2022
4
33.28K
-
0.00
31.15K
-
2022
4
33.28K
-
0.00
31.15K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

33.28K £Descended-10.15 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

31.15K £Ascended19.71 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Irene Brooke
Director
11/10/2000 - Present
-
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominee Secretary
15/05/2000 - 15/05/2000
4893
Mr Robert Anthony Hillard Brooke
Director
16/05/2000 - Present
1
Key Legal Services (Nominees) Limited
Nominee Director
15/05/2000 - 15/05/2000
4782
Brooke, Irene
Secretary
15/05/2000 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BROOKES WYE VALLEY DAIRY CO. LIMITED

BROOKES WYE VALLEY DAIRY CO. LIMITED is an(a) Active company incorporated on 16/05/2000 with the registered office located at Panta Farm, Devauden, Chepstow, Monmouthshire NP16 6PS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKES WYE VALLEY DAIRY CO. LIMITED?

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BROOKES WYE VALLEY DAIRY CO. LIMITED is currently Active. It was registered on 16/05/2000 .

Where is BROOKES WYE VALLEY DAIRY CO. LIMITED located?

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BROOKES WYE VALLEY DAIRY CO. LIMITED is registered at Panta Farm, Devauden, Chepstow, Monmouthshire NP16 6PS.

What does BROOKES WYE VALLEY DAIRY CO. LIMITED do?

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BROOKES WYE VALLEY DAIRY CO. LIMITED operates in the Manufacture of ice cream (10.52 - SIC 2007) sector.

How many employees does BROOKES WYE VALLEY DAIRY CO. LIMITED have?

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BROOKES WYE VALLEY DAIRY CO. LIMITED had 4 employees in 2022.

What is the latest filing for BROOKES WYE VALLEY DAIRY CO. LIMITED?

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The latest filing was on 10/09/2025: Total exemption full accounts made up to 2024-12-31.