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Brooks Stairlifts Limited

01042173

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Telecom House Millennium, Business Park Station Road, Steeton Bradford, BD20 6RB
Incorporated 11/02/1972

Previously known as

Fred Brooks (Stairlifts) Limited · until 29/11/1985

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 03/08/2026

Due 17/08/2027

On track

Industry

32990
Other manufacturing

Officers

Mr John Stewart Jakes

director · Since 09/07/2010

STAIRLIFT MANUFACTURER

BRITISH · MONACO · Age 70

Also on 24 other boards

Ms Joanne Amanda Richardson

director · Since 28/09/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 3 other boards

John Stewart Jakes

director · Since 09/07/2010

British · Monaco · Age 70

Joanne Amanda Richardson

director · Since 28/09/2018

British · England · Age 50

Former

Frederick Arthur Brooks

director · Resigned 28/10/1991

Michael Kenneth Stone

director · Resigned 10/03/1996

Heald Nickinson

corporate secretary · Resigned 30/05/1996

Martin Ross Parker

director · Resigned 14/09/2000

David Edward William Stone

director · Resigned 03/04/2001

Michael John Hulbert

director · Resigned 03/04/2001

David Edward William Stone

secretary · Resigned 03/04/2001

Gordon Radford

director · Resigned 03/04/2001

Colin Edward Males

director · Resigned 03/04/2001

Douglas Ian Jack

director · Resigned 07/04/2005

Joanne Helen Kennedy

secretary · Resigned 14/04/2005

Mark Edward Rhodes

secretary · Resigned 26/07/2005

Zofia Stefania Garvey

secretary · Resigned 01/05/2009

Joanne Helen Kennedy

director · Resigned 15/09/2009

Edward George Putnam

director · Resigned 09/07/2010

Lawrence Edward Warriner

director · Resigned 30/09/2016

David Gresford Belmont

secretary · Resigned 17/11/2016

Persons with Significant Control

Mr John Jakes

75–100% shares

British · Monaco · Age 70

Telecom House Millennium, Steeton Bradford, BD20 6RB

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 30/07/2009Registered 31/07/2009
charge
satisfied

LLOYDS BANK PLC

Created 29/09/1983Registered 17/10/1983

Change History

status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → Telecom House Millennium
2026-09-24

TELECOM HOUSE MILLENNIUM

post town → Steeton Bradford
2026-09-24

STEETON BRADFORD

officer appointed → JAKES, John Stewart
2026-09-24
officer appointed → RICHARDSON, Joanne Amanda
2026-09-24

Filing History100 filings

Confirmation statement

confirmation statement with no updates

05/08/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/07/20266 pages · PDF
PARENT_ACC

legacy

12/07/202640 pages · PDF
GUARANTEE2

legacy

12/07/20263 pages · PDF
AGREEMENT2

legacy

12/07/20261 page · PDF
Confirmation statement

confirmation statement with no updates

04/08/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/07/20257 pages · PDF
PARENT_ACC

legacy

07/07/202540 pages · PDF
GUARANTEE2

legacy

07/07/20253 pages · PDF
AGREEMENT2

legacy

07/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

06/08/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/07/202413 pages · PDF
PARENT_ACC

legacy

14/07/202449 pages · PDF
GUARANTEE2

legacy

14/07/20242 pages · PDF
AGREEMENT2

legacy

14/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

09/10/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/07/202311 pages · PDF
AGREEMENT2

legacy

04/07/20231 page · PDF
GUARANTEE2

legacy

04/07/20232 pages · PDF
PARENT_ACC

legacy

04/07/202348 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

05/07/202212 pages · PDF
PARENT_ACC

legacy

05/07/202249 pages · PDF
GUARANTEE2

legacy

05/07/20223 pages · PDF
AGREEMENT2

legacy

05/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

09/08/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/07/202113 pages · PDF
PARENT_ACC

legacy

14/07/202148 pages · PDF
GUARANTEE2

legacy

03/06/20213 pages · PDF
AGREEMENT2

legacy

03/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

03/08/20203 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

27/07/202011 pages · PDF
PARENT_ACC

legacy

16/07/202048 pages · PDF
GUARANTEE2

legacy

30/06/20203 pages · PDF
GUARANTEE2

legacy

27/05/20203 pages · PDF
AGREEMENT2

legacy

27/05/20201 page · PDF
Confirmation statement

confirmation statement with no updates

13/08/20193 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

11/07/201911 pages · PDF
PARENT_ACC

legacy

11/07/201946 pages · PDF
GUARANTEE2

legacy

20/06/20193 pages · PDF
Director appointed

appoint person director company with name date

10/06/20192 pages · PDF
GUARANTEE2

legacy

31/01/20193 pages · PDF
AGREEMENT2

legacy

31/01/20191 page · PDF
Confirmation statement

confirmation statement with no updates

03/08/20183 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

10/07/201811 pages · PDF
PARENT_ACC

legacy

10/07/201845 pages · PDF
GUARANTEE2

legacy

12/03/20183 pages · PDF
AGREEMENT2

legacy

12/03/20181 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

01/09/20175 pages · PDF
PARENT_ACC

legacy

01/09/201749 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20173 pages · PDF
TM02

termination secretary company with name termination date

17/11/20161 page · PDF
Director resigned

termination director company with name termination date

03/10/20161 page · PDF
AGREEMENT2

legacy

13/09/20161 page · PDF
GUARANTEE2

legacy

13/09/20163 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20163 pages · PDF
Confirmation statement

confirmation statement with updates

26/07/20165 pages · PDF
Accounts filed

accounts with accounts type medium

06/07/201617 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/07/20155 pages · PDF
Accounts filed

accounts with accounts type medium

03/07/201518 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/07/20145 pages · PDF
Accounts filed

accounts with accounts type small

08/07/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/07/20135 pages · PDF
Accounts filed

accounts with accounts type small

05/07/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/07/20125 pages · PDF
Accounts filed

accounts with accounts type small

04/07/20126 pages · PDF
Director appointed

appoint person director company with name

26/06/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/08/20114 pages · PDF
Accounts filed

accounts with accounts type small

21/06/20117 pages · PDF
Director appointed

appoint person director company with name

09/08/20102 pages · PDF
Director resigned

termination director company with name

07/08/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

13/07/20104 pages · PDF
Accounts filed

accounts with accounts type small

02/07/20106 pages · PDF
MG02

legacy

08/01/20103 pages · PDF
MG04

legacy

02/12/20093 pages · PDF
Director appointed

appoint person director company with name

05/10/20092 pages · PDF
Director resigned

termination director company with name

04/10/20091 page · PDF
395

legacy

31/07/20095 pages · PDF
Accounts filed

accounts with accounts type small

22/07/20096 pages · PDF
363a

legacy

20/07/20093 pages · PDF
288a

legacy

11/05/20091 page · PDF
288b

legacy

08/05/20091 page · PDF
363a

legacy

11/08/20083 pages · PDF
Accounts filed

accounts with accounts type small

29/05/20085 pages · PDF
403a

legacy

03/03/20082 pages · PDF
Accounts filed

accounts with accounts type small

02/08/20075 pages · PDF
363a

legacy

18/07/20072 pages · PDF
288c

legacy

18/07/20071 page · PDF
Accounts filed

accounts with accounts type small

07/08/20066 pages · PDF
363a

legacy

21/07/20063 pages · PDF
395

legacy

17/09/20059 pages · PDF
363s

legacy

04/08/20058 pages · PDF
288a

legacy

04/08/20052 pages · PDF
Accounts filed

accounts with accounts type medium

02/08/200517 pages · PDF
288a

legacy

22/04/20052 pages · PDF
288a

legacy

22/04/20052 pages · PDF
288b

legacy

14/04/20051 page · PDF
Accounts filed

accounts with accounts type full

05/10/200418 pages · PDF
363s

legacy

25/08/20046 pages · PDF
244

legacy

09/08/20041 page · PDF