Menna Overview
Here’s a quick overview of BROOK TAVERNER LIMITED 👀 — a Keighley based business that started in 1948.
BROOK TAVERNER LIMITED
- Company statusactive
- Company No00450639
- Age78 years 4 months Incorporated 9 March 1948
- Officers8
Address
Prospect Mill, Haincliffe Road, Keighley, BD21 5BU, England
BROOK TAVERNER LIMITED is an active company incorporated on 9 March 1948 and based in Keighley, England. The company was registered 78 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46420 Wholesale of clothing and footwear, 47910 Retail sale via mail order houses or via Internet
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Year Ago on 12 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 12 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 12 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 30 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 06 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 07 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 26 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 09 Sep 2019
Accounts With Accounts Type Full
7 Years Ago on 27 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 10 Sep 2018
Accounts With Accounts Type Full
8 Years Ago on 19 Sep 2017
Confirmation Statement With No Updates
8 Years Ago on 07 Sep 2017
Accounts With Accounts Type Full
9 Years Ago on 22 Sep 2016
Confirmation Statement With Updates
9 Years Ago on 08 Sep 2016
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Years Ago on 24 Dec 2015
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOTH, Andrew Philip | secretary | 30 Jun 2003 | |
| HAGGAS, Judith Helen | secretary | 20 Dec 2024 | |
| BOOTH, Andrew Philip | director | Nov 1968 | 30 Jun 2003 |
| BOOTH, Jo-Anne | director | Jun 1969 | 01 Apr 2011 |
| JONES, John Benjamin | director | May 1969 | 01 Jan 2002 |
| JONES, Rachel Elizabeth | director | Jun 1970 | 01 Apr 2011 |
| SCOTT, Jason Edwin Russell | director | Mar 1970 | 01 Jan 2006 |
| SCOTT, Rebecca | director | Sep 1970 | 01 Apr 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brook Taverner Holdings Limited | 30 Apr 2025 | |
| Peaspring Holdings Limited | 29 Apr 2025 | |
| Peaspring Limited | 06 Apr 2016 |
Related Companies
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BOOTH, Andrew Philip, JONES, Rachel Elizabeth, SCOTT, Jason Edwin Russell, SCOTT, Rebecca are mutual persons.
BOOTH, Andrew Philip are mutual persons.
BOOTH, Andrew Philip, JONES, John Benjamin, SCOTT, Jason Edwin Russell are mutual persons.
BOOTH, Andrew Philip, BOOTH, Jo-Anne, JONES, John Benjamin, SCOTT, Jason Edwin Russell are mutual persons.
BOOTH, Andrew Philip are mutual persons.
JONES, John Benjamin, JONES, Rachel Elizabeth are mutual persons.
JONES, John Benjamin are mutual persons.
THOMPSON, John are mutual persons.
KENNETH MACKENZIE LIMITED
BOOTH, Andrew Philip are mutual persons.
THE CLOTH MERCHANTS ASSOCIATION UK LTD
JONES, John Benjamin, RUMP, Christopher are mutual persons.
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Here’s a quick overview of BROOK TAVERNER LIMITED 👀 — a Keighley based business that started in 1948.