Brook Taverner Limited
00450639
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 07/09/2025
Due 21/09/2026
Industry
Officers
director · Since 01/01/2002
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 7 other boards
director · Since 30/06/2003
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 57
Also on 40 other boards
secretary · Since 30/06/2003
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 57
Also on 40 other boards
director · Since 01/01/2006
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 4 other boards
director · Since 01/04/2011
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 1 other board
director · Since 01/04/2011
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 2 other boards
director · Since 01/04/2011
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 1 other board
Former
director · Resigned 27/11/1997
director · Resigned 31/12/1997
director · Resigned 30/06/2000
director · Resigned 31/12/2002
secretary · Resigned 30/06/2003
director · Resigned 30/06/2003
secretary · Resigned 01/09/2025
Persons with Significant Control
Brook Taverner Holdings Limited
C/O Brook Taverner Ltd, Haincliffe Road, Keighley, BD21 5BU
Reg: 16140233 · Companies House · Private Limited Company
Notified 30/04/2025
Former PSCs
Peaspring Limited
Ceased 29/04/2025
Peaspring Holdings Limited
Ceased 30/04/2025
Charges2 outstanding
HSBC BANK PLC
MIDLAND BANK PLC
Change History
Active
Private Limited Company
PROSPECT MILL
KEIGHLEY