Brookwood Ability Ltd PONTEFRACT


Brookwood Ability started in year 2014 as Private Limited Company with registration number 09143791. The Brookwood Ability company has been functioning successfully for ten years now and its status is active. The firm's office is based in Pontefract at 109 Smeaton Road. Postal code: WF9 1LG.

The company has one director. Kamil M., appointed on 29 August 2023. There are currently no secretaries appointed. As of 27 April 2024, there were 7 ex directors - Matthew W., Warwick H. and others listed below. There were no ex secretaries.

Brookwood Ability Ltd Address / Contact

Office Address 109 Smeaton Road
Office Address2 Upton
Town Pontefract
Post code WF9 1LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09143791
Date of Incorporation Wed, 23rd Jul 2014
Industry Other social work activities without accommodation n.e.c.
End of financial Year 31st July
Company age 10 years old
Account next due date Tue, 30th Apr 2024 (3 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated Sat, 24th Jun 2023

Company staff

Kamil M.

Position: Director

Appointed: 29 August 2023

Matthew W.

Position: Director

Appointed: 27 August 2020

Resigned: 29 August 2023

Warwick H.

Position: Director

Appointed: 02 March 2020

Resigned: 27 August 2020

Ethan B.

Position: Director

Appointed: 11 November 2019

Resigned: 02 March 2020

James G.

Position: Director

Appointed: 10 July 2019

Resigned: 11 November 2019

Terence D.

Position: Director

Appointed: 13 March 2017

Resigned: 10 July 2019

Paul M.

Position: Director

Appointed: 08 September 2014

Resigned: 13 March 2017

Terence D.

Position: Director

Appointed: 23 July 2014

Resigned: 08 September 2014

People with significant control

The list of persons with significant control that own or have control over the company includes 7 names. As we found, there is Kamil M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Matthew W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Warwick H., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Kamil M.

Notified on 29 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Matthew W.

Notified on 27 August 2020
Ceased on 29 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Warwick H.

Notified on 2 March 2020
Ceased on 27 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ethan B.

Notified on 11 November 2019
Ceased on 2 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

James G.

Notified on 10 July 2019
Ceased on 11 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Terence D.

Notified on 13 March 2017
Ceased on 10 July 2019
Nature of control: 75,01-100% shares

Paul M.

Notified on 30 June 2016
Ceased on 13 March 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth11       
Balance Sheet
Current Assets95868711491111
Net Assets Liabilities Including Pension Asset Liability11       
Reserves/Capital
Called Up Share Capital11       
Shareholder Funds11       
Other
Average Number Employees During Period     1111
Creditors 686  48    
Net Current Assets Liabilities111111111
Total Assets Less Current Liabilities111111111
Accruals Deferred Income-1-1       
Creditors Due Within One Year957687       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-07-31
filed on: 14th, February 2024
Free Download (5 pages)

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