Brook Taverner Limited

00450639

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

PROSPECT MILL, KEIGHLEY, BD21 5BU

Incorporated 09/03/1948

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

46420

Wholesale of clothing and footwear

47910

Retail sale via mail order houses or via Internet

Officers

Mr John Benjamin Jones

director · Since 01/01/2002

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 7 other boards

Mr Andrew Philip Booth

director · Since 30/06/2003

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 40 other boards

Mr Andrew Philip Booth

secretary · Since 30/06/2003

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 40 other boards

Mr Jason Edwin Russell Scott

director · Since 01/01/2006

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mrs Jo-Anne Booth

director · Since 01/04/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mrs Rachel Elizabeth Jones

director · Since 01/04/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mrs Rebecca Scott

director · Since 01/04/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Persons with Significant Control

Brook Taverner Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

HSBC BANK PLC

Created 23/12/2015Registered 24/12/2015

charge

satisfied

GRIFFIN CREDIT SERVICES LIMITED

Created 30/04/1999Registered 06/05/1999Satisfied 23/06/2003

charge

satisfied

3I GROUP PLC

Created 16/06/1995Registered 22/06/1995Satisfied 28/08/1999

charge

outstanding

MIDLAND BANK PLC

Created 11/03/1994Registered 22/03/1994

charge

satisfied

MIDLAND BANK PLC

Created 10/04/1986Registered 16/04/1986Satisfied 28/08/1999

charge

satisfied

MIDLAND BANK PLC

Created 10/04/1986Registered 16/04/1986Satisfied 04/03/1993

charge

satisfied

MIDLAND BANK PLC

Created 10/04/1986Registered 16/04/1986Satisfied 04/03/1993

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 10/04/1986Registered 15/04/1986Satisfied 28/08/1999