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COOK BROWN BUILDING CONTROL LTD

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COOK BROWN BUILDING CONTROL LTD

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Key Data

Status

Active

Company No.

08777594

Incorporation date

15/11/2013

Size

Audit Exemption Subsidiary

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit 5, Old Building Yard Cortworth Lane, Wentworth, Rotherham S62 7SBCopy
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Latest events (Record since 15/11/2013)
dot icon27/11/2025
Confirmation statement made on 2025-11-12 with no updates
View PDF (3 pages)
dot icon17/07/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (29 pages)
dot icon17/07/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon17/07/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon17/07/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (17 pages)
dot icon10/07/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon10/07/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon01/04/2025
Change of details for Hickton Group Ltd as a person with significant control on 2024-04-01
View PDF (2 pages)
dot icon01/04/2025
Termination of appointment of David Andrew Allen as a director on 2025-04-01
View PDF (1 pages)
dot icon06/01/2025
Appointment of Mr David John Hartill as a director on 2025-01-01
View PDF (2 pages)
dot icon06/01/2025
Appointment of Mr Paul Armstrong as a director on 2025-01-01
View PDF (2 pages)
dot icon10/12/2024
Registered office address changed from Unit 4 Middle Bridge Business Park Bristol Road Portishead Bristol BS20 6PN England to Unit 5, Old Building Yard Cortworth Lane Wentworth Rotherham S62 7SB on 2024-12-10
View PDF (1 pages)
dot icon12/11/2024
Confirmation statement made on 2024-11-12 with no updates
View PDF (3 pages)
dot icon21/07/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (18 pages)
dot icon21/07/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon21/07/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon21/07/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (30 pages)
dot icon29/11/2023
Confirmation statement made on 2023-11-15 with no updates
View PDF (3 pages)
dot icon28/06/2023
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (18 pages)
dot icon28/06/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon28/06/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (30 pages)
dot icon28/06/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon17/11/2022
Confirmation statement made on 2022-11-15 with no updates
View PDF (3 pages)
dot icon03/08/2022
Appointment of Mr David Andrew Allen as a director on 2022-07-28
View PDF (2 pages)
dot icon28/06/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (30 pages)
dot icon28/06/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (1 pages)
dot icon28/06/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (3 pages)
dot icon28/06/2022
Audit exemption subsidiary accounts made up to 2021-12-31
View PDF (18 pages)
dot icon25/11/2021
Confirmation statement made on 2021-11-15 with no updates
View PDF (3 pages)
dot icon09/08/2021
Full accounts made up to 2020-12-31
View PDF (25 pages)
dot icon17/06/2021
Termination of appointment of James Cook as a director on 2021-06-10
View PDF (1 pages)
dot icon10/12/2020
Confirmation statement made on 2020-11-15 with updates
View PDF (4 pages)
dot icon13/11/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon01/07/2020
Appointment of Mrs Rebecca Jane Hanson as a secretary on 2020-06-24
View PDF (2 pages)
dot icon20/03/2020
Resolutions
View PDF (12 pages)
dot icon17/03/2020
Cessation of James Cook as a person with significant control on 2020-03-11
View PDF (1 pages)
dot icon17/03/2020
Notification of Hickton Group Ltd as a person with significant control on 2020-03-11
View PDF (2 pages)
dot icon17/03/2020
Cessation of Matthew James Brown as a person with significant control on 2020-03-11
View PDF (1 pages)
dot icon17/03/2020
Registration of charge 087775940001, created on 2020-03-11
View PDF (51 pages)
dot icon11/03/2020
Appointment of Mrs Janet Pryke as a director on 2020-03-11
View PDF (2 pages)
dot icon24/02/2020
Amended total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon28/11/2019
Confirmation statement made on 2019-11-15 with no updates
View PDF (3 pages)
dot icon24/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon03/06/2019
Change of details for Mr James Cook as a person with significant control on 2019-05-24
View PDF (2 pages)
dot icon03/06/2019
Director's details changed for Mr James Cook on 2019-05-24
View PDF (2 pages)
dot icon07/12/2018
Director's details changed for Mr Matthew James Brown on 2018-12-01
View PDF (2 pages)
dot icon07/12/2018
Director's details changed for Mr James Cook on 2018-12-01
View PDF (2 pages)
dot icon18/11/2018
Confirmation statement made on 2018-11-15 with no updates
View PDF (3 pages)
dot icon05/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon06/12/2017
Director's details changed for Mr James Cook on 2017-12-06
View PDF (2 pages)
dot icon06/12/2017
Director's details changed for Mr Matthew James Brown on 2017-12-06
View PDF (2 pages)
dot icon20/11/2017
Confirmation statement made on 2017-11-15 with updates
View PDF (3 pages)
dot icon08/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon17/11/2016
Confirmation statement made on 2016-11-15 with updates
View PDF (7 pages)
dot icon08/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon12/07/2016
Registered office address changed from Caswell Park Caswell Lane Clapton-in-Gordano Bristol BS20 7RT to Unit 4 Middle Bridge Business Park Bristol Road Portishead Bristol BS20 6PN on 2016-07-12
View PDF (1 pages)
dot icon25/11/2015
Annual return made up to 2015-11-15 with full list of shareholders
View PDF (4 pages)
dot icon24/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon11/12/2014
Annual return made up to 2014-11-15 with full list of shareholders
View PDF (4 pages)
dot icon03/04/2014
Current accounting period extended from 2014-11-30 to 2014-12-31
View PDF (1 pages)
dot icon15/11/2013
Incorporation
View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
12/11/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

COOK BROWN BUILDING CONTROL LTD has not submitted financial statements

COOK BROWN BUILDING CONTROL LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COOK BROWN BUILDING CONTROL LTD

COOK BROWN BUILDING CONTROL LTD is an(a) Active company incorporated on 15/11/2013 with the registered office located at Unit 5, Old Building Yard Cortworth Lane, Wentworth, Rotherham S62 7SB. There are currently 5 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 COOK BROWN BUILDING CONTROL LTD?

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COOK BROWN BUILDING CONTROL LTD is currently Active. It was registered on 15/11/2013 .

Where is COOK BROWN BUILDING CONTROL LTD located?

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COOK BROWN BUILDING CONTROL LTD is registered at Unit 5, Old Building Yard Cortworth Lane, Wentworth, Rotherham S62 7SB.

What does COOK BROWN BUILDING CONTROL LTD do?

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COOK BROWN BUILDING CONTROL LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for COOK BROWN BUILDING CONTROL LTD?

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The latest filing was on 27/11/2025: Confirmation statement made on 2025-11-12 with no updates.