OpenCompanies

Brooks & Wardman Limited

Company number
08599716
Status
Active
Type
Ltd
Incorporated
5 Jul 2013
Nature of business
Other human health activities
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

The Glasshouse Unit E The Avenue
Esholt
Shipley
BD17 7RH

Officers

NameRoleAppointedResigned
BAYFIELD, Royston Edward Director 15 Dec 2023

Control

NameNature of controlNotifiedCeased
Mr Simon Roy Fouracres Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 15 Dec 2023
Mr David Bennett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 15 Dec 2023
Bayfields Y Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Dec 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £269,382 - 1
31 Dec 2023 £269,382 - 6
31 Dec 2022 £261,393 - 6
31 Dec 2021 £218,009 - 6
31 Dec 2020 £190,756 - 5
31 Dec 2019 £136,007 - 6
31 Dec 2018 £101,485 - -
31 Dec 2017 £113,989 - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 £28,427 £16,008 -
31 Dec 2013 - - -

Connections

Owned by

Brooks & Wardman Limited → Bayfields Y Limited → Bayfields Group Limited → BGF Nominees Limited → BGF Group PLC → Barclays Funds Investments Limited

Directors’ other companies

Companies at the same address

Data