OpenCompanies

Brook Group (Holdings) Limited

Company number
04024011
Status
Active
Type
Private Limited Company
Incorporated
29 Jun 2000
Nature of business
Other business support service activities n.e.c.

Registered office

Two Acres
New Road
Holmfirth
HD9 3XX

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 29 Jun 2000 29 Jun 2000
SWALLOW, Robert Henry Secretary 29 Jun 2000 30 Jun 2002
GLEDHILL, Robin Matthew Director 29 Jun 2000 25 Jan 2016
GLEDHILL, Robin Matthew Director 1 Oct 2023
GLEDHILL, Sarah Louise Director 10 Nov 2014
GLEDHILL, Timothy Nicholas Secretary 1 Jul 2002
GLEDHILL, Timothy Nicholas Director 29 Jun 2000

Control

NameNature of controlNotifiedCeased
Miss Sarah Louise Gledhill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Robin Matthew Gledhill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr Timothy Nicholas Gledhill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £8,441,780 £6,681 3
31 Dec 2023 £8,017,522 £114,141 3
31 Dec 2022 - - -
31 Dec 2021 £7,548,439 £1,649,971 3
31 Dec 2020 £7,213,778 £2,885,741 2
31 Dec 2019 £7,355,028 £2,496,435 2
31 Dec 2018 £6,879,659 £278,563 2
31 Dec 2017 £6,362,885 £69,733 2
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
30 Jun 2001 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data