Brook Group Limited in New Road HOLMFIRTH

Brook Group Limited HOLMFIRTH

Brook Group started in year 1929 as Private Limited Company with registration number 00243089. The Brook Group company has been functioning successfully for 95 years now and its status is active. The firm's office is based in Holmfirth at Two Acres. Postal code: HD9 3XX.

There is a single director in the firm at the moment - Timothy G., appointed on 1 October 1997. In addition, a secretary was appointed - Timothy G., appointed on 1 July 2002. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Robert S. who worked with the the firm until 30 June 2002.

Brook Group Limited Address / Contact

Office Address	Two Acres
Office Address2	New Road
Town	Holmfirth
Post code	HD9 3XX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00243089
Date of Incorporation	Fri, 18th Oct 1929
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	95 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated	Fri, 8th Sep 2023

Company staff

Timothy G.

Position: Secretary

Appointed: 01 July 2002

Timothy G.

Position: Director

Appointed: 01 October 1997

David W.

Position: Director

Appointed: 01 December 2003

Resigned: 05 May 2010

Andrew P.

Position: Director

Appointed: 31 August 1998

Resigned: 31 May 2001

Bruce F.

Position: Director

Appointed: 01 January 1998

Resigned: 31 December 2002

Robin G.

Position: Director

Appointed: 01 October 1997

Resigned: 21 November 2003

Joan G.

Position: Director

Appointed: 29 September 1991

Resigned: 30 June 2000

Robert S.

Position: Secretary

Appointed: 29 September 1991

Resigned: 30 June 2002

Edwin G.

Position: Director

Appointed: 29 September 1991

Resigned: 06 September 1997

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Brook Carpets Limited from Holmfirth, England. The abovementioned PSC is categorised as "a privtae company limited by shares", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. The second entity in the PSC register is Timothy G. This PSC owns 75,01-100% shares.

Brook Carpets Limited

Two Acres New Road, Holmfirth, West Yorkshire, HD9 3XX, England

Legal authority	Companies Act
Legal form	Privtae Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	00625197
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Timothy G.

Notified on	6 April 2016
Ceased on	15 January 2019
Nature of control:	75,01-100% shares right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	22 011	48 405	67 098	53 486	94 139	124 188	285 077
Net Assets Liabilities	172 762	217 511	205 178	225 628	258 128	289 078	297 653

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	2 000	2 100	2 900	2 950	1 100	1 155	1 269
Average Number Employees During Period			1	1	1	1	1
Creditors	29 273	10 818	41 044	6 932	16 935	15 980	204 629
Fixed Assets	182 024	182 024	182 024	182 024	182 024	182 024	218 474
Net Current Assets Liabilities	-7 262	37 587	26 054	46 554	77 204	108 208	80 448
Total Assets Less Current Liabilities	174 762	219 611	208 078	228 578	259 228	290 233	298 922
Advances Credits Directors			36 200	400
Advances Credits Made In Period Directors			36 200
Amount Specific Advance Or Credit Directors			36 200	400	7 068	4 998
Amount Specific Advance Or Credit Made In Period Directors				43 000		2 070
Amount Specific Advance Or Credit Repaid In Period Directors				6 400	7 468

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 14th, September 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 9th, November 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (5 pages)
AA01	Accounting period extended to 2017/12/31. Originally it was 2017/07/31 filed on: 26th, September 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 28th, March 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 29th, February 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 13th, April 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 11th, March 2014	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 3rd, April 2013	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 30th, April 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 26th, April 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 7th, April 2010	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 14th, October 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 13th, October 2008	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/2008 to 31/07/2008 filed on: 3rd, September 2008	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 31st, October 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 31st, October 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 5th, July 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 5th, July 2004	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 22nd, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 22nd, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/02 to 31/12/02 filed on: 17th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/02 to 31/12/02 filed on: 17th, June 2002	accounts	Free Download (1 page)
AA	Small company accounts made up to 2001/06/30 filed on: 3rd, May 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2001/06/30 filed on: 3rd, May 2002	accounts	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/06/30 filed on: 3rd, April 2001	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/06/30 filed on: 3rd, April 2001	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/06/27 filed on: 2nd, May 2000	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/06/27 filed on: 2nd, May 2000	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/06/30 filed on: 29th, December 1999	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/06/30 filed on: 29th, December 1999	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/06/30 filed on: 5th, June 1999	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/06/30 filed on: 5th, June 1999	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/06/30 filed on: 7th, April 1997	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/06/30 filed on: 7th, April 1997	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/06/30 filed on: 2nd, May 1996	accounts	Free Download (8 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/06/30 filed on: 2nd, May 1996	accounts	Free Download (8 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/06/30 filed on: 24th, August 1995	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/06/30 filed on: 24th, August 1995	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/06/30 filed on: 3rd, August 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/06/30 filed on: 3rd, August 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/06/30 filed on: 2nd, June 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/06/30 filed on: 2nd, June 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/06/30 filed on: 16th, September 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/06/30 filed on: 16th, September 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 filed on: 11th, July 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 filed on: 11th, July 1991	accounts	Free Download
225(1)	Accounting reference date extended from 31/12 to 30/06 filed on: 7th, January 1991	accounts	Free Download
225(1)	Accounting reference date extended from 31/12 to 30/06 filed on: 7th, January 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/12/31 filed on: 25th, January 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/12/31 filed on: 25th, January 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/12/31 filed on: 11th, September 1989	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/12/31 filed on: 11th, September 1989	accounts	Free Download
AA	Accounts for the year ending on 1987/03/31 filed on: 5th, September 1988	accounts	Free Download
AA	Accounts for the year ending on 1987/03/31 filed on: 5th, September 1988	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 1st, October 1987	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 1st, October 1987	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 1986/03/31 filed on: 21st, March 1987	accounts	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 1986/03/31 filed on: 21st, March 1987	accounts

Brook Group Limited HOLMFIRTH

Brook Group Limited Address / Contact

Company Information / Profile

Company staff

Timothy G.

Timothy G.

David W.

Andrew P.

Bruce F.

Robin G.

Joan G.

Robert S.

Edwin G.

People with significant control

Annual reports financial information

Company filings

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