Brooksbank Holdings Limited in Skipton NORTH YORKSHIRE

Brooksbank Holdings Limited NORTH YORKSHIRE

Brooksbank Holdings Limited is a private limited company registered at Station Yard, Elslack, Skipton, North Yorkshire BD23 6NL. Incorporated on 2007-03-08, this 17-year-old company is run by 2 directors and 1 secretary.
Director Robert B., appointed on 15 March 2007. Director Jonathan B., appointed on 08 March 2007.
Switching the focus to secretaries, we can mention: Miranda W., appointed on 16 June 2017.
The company is officially classified as "non-trading company" (SIC: 74990).
The last confirmation statement was sent on 2023-04-09 and the deadline for the subsequent filing is 2024-04-23. Likewise, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Brooksbank Holdings Limited Address / Contact

Office Address	Station Yard, Elslack
Office Address2	Skipton
Town	North Yorkshire
Post code	BD23 6NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06145119
Date of Incorporation	Thu, 8th Mar 2007
Industry	Non-trading company
End of financial Year	31st July
Company age	17 years old
Account next due date	Tue, 30th Apr 2024 (1 day after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated	Sun, 9th Apr 2023

Company staff

Miranda W.

Position: Secretary

Appointed: 16 June 2017

Robert B.

Position: Director

Appointed: 15 March 2007

Jonathan B.

Position: Director

Appointed: 08 March 2007

Jennifer H.

Position: Secretary

Appointed: 08 March 2007

Resigned: 31 March 2017

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Jonathan B. This PSC and has 25-50% shares. The second entity in the PSC register is Robert B. This PSC owns 25-50% shares.

Jonathan B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Robert B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 12th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 12th, January 2024	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sunday 9th April 2023 filed on: 11th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 8th, December 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Saturday 9th April 2022 filed on: 20th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 23rd, November 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 23rd, April 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Friday 9th April 2021 filed on: 15th, April 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 9th April 2020 filed on: 14th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 11th, December 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Tuesday 9th April 2019 filed on: 9th, April 2019	confirmation statement	Free Download (4 pages)
SH01	91355.00 GBP is the capital in company's statement on Tuesday 9th April 2019 filed on: 9th, April 2019	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 8th March 2019 filed on: 8th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 8th, November 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Thursday 8th March 2018 filed on: 9th, March 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 5th, February 2018	accounts	Free Download (5 pages)
AP03	Appointment (date: Friday 16th June 2017) of a secretary filed on: 16th, June 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 31st March 2017 filed on: 16th, June 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates Wednesday 8th March 2017 filed on: 15th, March 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2016 filed on: 15th, December 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th March 2016 filed on: 11th, March 2016	annual return	Free Download (6 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to Sunday 8th March 2015 filed on: 17th, November 2015	document replacement	Free Download (20 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2015 filed on: 14th, November 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th March 2015 filed on: 24th, March 2015	annual return	Free Download (6 pages)
SH01	91354.00 GBP is the capital in company's statement on Tuesday 24th March 2015	capital
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 18th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th March 2014 filed on: 14th, March 2014	annual return	Free Download (6 pages)
CH03	On Wednesday 24th April 2013 secretary's details were changed filed on: 14th, March 2014	officers	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st July 2013 filed on: 21st, November 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th March 2013 filed on: 26th, March 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2012 filed on: 27th, November 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th March 2012 filed on: 30th, March 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2011 filed on: 24th, January 2012	accounts	Free Download (9 pages)
CH03	On Tuesday 23rd March 2010 secretary's details were changed filed on: 4th, April 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th March 2011 filed on: 4th, April 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2010 filed on: 22nd, December 2010	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 8th March 2010 filed on: 22nd, March 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 4th, December 2009	accounts	Free Download (9 pages)
363a	Period up to Monday 9th March 2009 - Annual return with full member list filed on: 9th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2008 filed on: 10th, December 2008	accounts	Free Download (9 pages)
363a	Period up to Tuesday 25th March 2008 - Annual return with full member list filed on: 25th, March 2008	annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 21st, March 2008	officers	Free Download (1 page)
288a	On Wednesday 23rd May 2007 New director appointed filed on: 23rd, May 2007	officers	Free Download (1 page)
225	Accounting reference date extended from 31/03/08 to 31/07/08 filed on: 23rd, May 2007	accounts	Free Download (1 page)
88(2)R	Alloted 28870 shares on Wednesday 14th March 2007. Value of each share 1 £, total number of shares: 91355. filed on: 2nd, May 2007	capital	Free Download (2 pages)
SA	Statement of affairs filed on: 19th, April 2007	miscellaneous	Free Download (9 pages)
88(2)R	Alloted 62484 shares on Wednesday 14th March 2007. Value of each share 1 £, total number of shares: 62485. filed on: 19th, April 2007	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, March 2007	incorporation	Free Download (19 pages)