COOK BROWN BUILDING CONTROL LTD

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

See on map

Latest events (Record since 15/11/2013)

27/11/2025

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

17/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

17/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

17/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (29 pages)

17/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

10/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

01/04/2025

Change of details for Hickton Group Ltd as a person with significant control on 2024-04-01

View PDF (2 pages)

01/04/2025

Termination of appointment of David Andrew Allen as a director on 2025-04-01

View PDF (1 pages)

06/01/2025

Appointment of Mr David John Hartill as a director on 2025-01-01

View PDF (2 pages)

06/01/2025

Appointment of Mr Paul Armstrong as a director on 2025-01-01

View PDF (2 pages)

10/12/2024

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)

12/11/2024

Confirmation statement made on 2024-11-12 with no updates

View PDF (3 pages)

21/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (30 pages)

21/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

29/11/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

28/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

28/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

28/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (30 pages)

28/06/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

17/11/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

03/08/2022

Appointment of Mr David Andrew Allen as a director on 2022-07-28

View PDF (2 pages)

28/06/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (18 pages)

28/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (30 pages)

28/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

28/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

25/11/2021

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

09/08/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

17/06/2021

Termination of appointment of James Cook as a director on 2021-06-10

View PDF (1 pages)

10/12/2020

Confirmation statement made on 2020-11-15 with updates

View PDF (4 pages)

13/11/2020

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

View PDF (10 pages)

01/07/2020

Appointment of Mrs Rebecca Jane Hanson as a secretary on 2020-06-24

View PDF (2 pages)

20/03/2020

Resolutions

View PDF (12 pages)

17/03/2020

Notification of Hickton Group Ltd as a person with significant control on 2020-03-11

View PDF (2 pages)

17/03/2020

Cessation of James Cook as a person with significant control on 2020-03-11

View PDF (1 pages)

17/03/2020

Cessation of Matthew James Brown as a person with significant control on 2020-03-11

View PDF (1 pages)

17/03/2020

Registration of charge 087775940001, created on 2020-03-11

View PDF (51 pages)

11/03/2020

Appointment of Mrs Janet Pryke as a director on 2020-03-11

View PDF (2 pages)

24/02/2020

Amended total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

28/11/2019

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

24/09/2019

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

View PDF (11 pages)

03/06/2019

Director's details changed for Mr James Cook on 2019-05-24

View PDF (2 pages)

03/06/2019

Change of details for Mr James Cook as a person with significant control on 2019-05-24

View PDF (2 pages)

07/12/2018

Director's details changed for Mr James Cook on 2018-12-01

View PDF (2 pages)

07/12/2018

Director's details changed for Mr Matthew James Brown on 2018-12-01

View PDF (2 pages)

18/11/2018

Confirmation statement made on 2018-11-15 with no updates

View PDF (3 pages)

05/07/2018

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

View PDF (10 pages)

06/12/2017

Director's details changed for Mr James Cook on 2017-12-06

View PDF (2 pages)

06/12/2017

Director's details changed for Mr Matthew James Brown on 2017-12-06

View PDF (2 pages)

20/11/2017

Confirmation statement made on 2017-11-15 with updates

View PDF (3 pages)

08/09/2017

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

View PDF (9 pages)

17/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (7 pages)

08/08/2016

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

View PDF (6 pages)

12/07/2016

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)

25/11/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (4 pages)

24/04/2015

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

View PDF (5 pages)

11/12/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (4 pages)

03/04/2014

Current accounting period extended from 2014-11-30 to 2014-12-31

View PDF (1 pages)

15/11/2013

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Allen, David Andrew	Director	28/07/2022 - 01/04/2025	2
Pryke, Janet	Director	11/03/2020 - Present	33
Hartill, David John	Director	01/01/2025 - Present	3
Brown, Matthew James	Director	15/11/2013 - Present	10
Armstrong, Paul	Director	01/01/2025 - Present	1

Persons with Significant Control

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

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Description

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?

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

Where is COOK BROWN BUILDING CONTROL LTD located?

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?

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?

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