Menna Overview
Here’s a quick overview of BROOKES & SONS (TARPAULINS) LIMITED 👀 — a Colwyn Bay, Conwy based business that started in 1955.
BROOKES & SONS (TARPAULINS) LIMITED
- Company statusactive
- Company No00542985
- Age71 years 6 months Incorporated 7 January 1955
- Officers3
Address
240 Conwy Road, Colwyn Bay, Conwy, LL28 5AA, United Kingdom
BROOKES & SONS (TARPAULINS) LIMITED is an active company incorporated on 7 January 1955 and based in Colwyn Bay, Conwy, United Kingdom. The company was registered 71 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 24 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 11 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 11 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 19 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 21 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 22 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 30 Oct 2019
Change To A Person With Significant Control
6 Years Ago on 30 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 30 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOKES-FAZAKERLEY, Dyllis Jane Anne | secretary | 08 Jun 1998 | |
| ANKERS, Victoria | director | Apr 1985 | 16 Dec 2024 |
| BROOKES-FAZAKERLEY, Gavin Haldane | director | Nov 1976 | 25 Feb 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brookes Tarpaulins Holdings Limited | 24 Oct 2024 | |
| Mr Gavin Haldane Brookes-Fazakerley | Nov 1976 | 06 Apr 2016 |
| Mr. David Haldane Brookes-Fazakerley | Oct 1949 | 06 Apr 2016 |
Related Companies
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BROOKES-FAZAKERLEY, Dyllis Jane Anne are mutual persons.
BROOKES TARPAULINS HOLDINGS LIMITED
BROOKES-FAZAKERLEY, Gavin Haldane are mutual persons.
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Here’s a quick overview of BROOKES & SONS (TARPAULINS) LIMITED 👀 — a Colwyn Bay, Conwy based business that started in 1955.