H. Brook & Sons (Bretton) Limited

Company Name	H. Brook & Sons (Bretton) Limited
Directors	Peter Brook and Trevor Brook
Company Status	Active
Company Number	01838097
Category	Private Limited Company
Incorporation Date	3 August 1984(39 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Peter Brook
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	25 March 1991(6 years, 7 months after company formation)
Appointment Duration	33 years, 1 month
Role	Farmer/Haulier
Country of Residence	England
Correspondence Address	Bretton Mill Farm Haigh Barnsley S Yorkshire S75 4BX

Secretary Name	Mr Trevor Brook
Nationality	British
Status	Current
Appointed	25 March 1991(6 years, 7 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Bretton Mill Farm Haigh Barnsley S Yorkshire S75 4BX

Director Name	Mr Trevor Brook
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	27 March 2006(21 years, 8 months after company formation)
Appointment Duration	18 years, 1 month
Role	Farmer/Haulier
Country of Residence	England
Correspondence Address	Bretton Mill Farm Haigh Barnsley S Yorkshire S75 4BX

Contact

Telephone	01924 830237
Telephone region	Wakefield

Location

Registered Address	Bretton Mill Farm Huddersfield Road Haigh Barnsley South Yorkshire S75 4BX
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Parish	West Bretton
Ward	Wakefield Rural

Shareholders

50 at £1	Mr Peter Brook 50.00% Ordinary
50 at £1	Mr Trevor Brook 50.00% Ordinary

Financials

Year	2014
Net Worth	£105,442
Current Liabilities	£95,011

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 March 2024 (1 month, 1 week ago)
Next Return Due	10 April 2025 (11 months, 1 week from now)

Charges

20 May 1994	Delivered on: 2 June 1994 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

20 May 1994

Delivered on: 2 June 1994
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

20 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
28 March 2023	Confirmation statement made on 27 March 2023 with updates (4 pages)
8 July 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
29 March 2022	Confirmation statement made on 27 March 2022 with updates (4 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
7 April 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
10 July 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
14 April 2020	Registered office address changed from Bretton Mill Farm H Brook & Sons (Bretton) Ltd Bretton Mill Farm Barnsley South Yorkshire S75 4BX United Kingdom to Bretton Mill Farm Huddersfield Road Haigh Barnsley South Yorkshire S75 4BX on 14 April 2020 (1 page)
14 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
3 December 2019	Registered office address changed from Bretton Mill Farm Huddersfield Road Haigh Nr Barnsley South Yorkshire to Bretton Mill Farm H Brook & Sons (Bretton) Ltd Bretton Mill Farm Barnsley South Yorkshire S75 4BX on 3 December 2019 (1 page)
20 August 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
12 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
12 April 2019	Change of details for Mr Peter Brook as a person with significant control on 25 March 2019 (2 pages)
12 April 2019	Change of details for Mr Trevor Brook as a person with significant control on 25 March 2019 (2 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
4 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 March 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
26 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
26 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
4 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (5 pages)
4 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (5 pages)
25 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
25 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
14 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (5 pages)
14 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (5 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (5 pages)
15 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Mr Peter Brook on 1 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Peter Brook on 1 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Peter Brook on 1 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Trevor Brook on 1 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Trevor Brook on 1 April 2010 (2 pages)
7 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Mr Trevor Brook on 1 April 2010 (2 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 April 2009	Return made up to 27/03/09; full list of members (4 pages)
3 April 2009	Return made up to 27/03/09; full list of members (4 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
5 May 2008	Return made up to 27/03/08; full list of members (4 pages)
5 May 2008	Return made up to 27/03/08; full list of members (4 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
25 April 2007	Return made up to 27/03/07; full list of members (2 pages)
25 April 2007	Return made up to 27/03/07; full list of members (2 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
30 March 2006	Return made up to 27/03/06; full list of members (6 pages)
30 March 2006	Return made up to 27/03/06; full list of members (6 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
3 May 2005	Return made up to 27/03/05; full list of members (6 pages)
3 May 2005	Return made up to 27/03/05; full list of members (6 pages)
7 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
7 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
28 April 2004	Return made up to 27/03/04; full list of members (6 pages)
28 April 2004	Return made up to 27/03/04; full list of members (6 pages)
14 October 2003	Total exemption full accounts made up to 31 December 2002 (14 pages)
14 October 2003	Total exemption full accounts made up to 31 December 2002 (14 pages)
22 May 2003	Return made up to 27/03/03; full list of members (6 pages)
22 May 2003	Return made up to 27/03/03; full list of members (6 pages)
19 June 2002	Total exemption full accounts made up to 31 December 2001 (16 pages)
19 June 2002	Total exemption full accounts made up to 31 December 2001 (16 pages)
2 May 2002	Return made up to 27/03/02; full list of members (6 pages)
2 May 2002	Return made up to 27/03/02; full list of members (6 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (14 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (14 pages)
9 July 2001	Return made up to 27/03/01; full list of members (6 pages)
9 July 2001	Return made up to 27/03/01; full list of members (6 pages)
23 February 2001	Full accounts made up to 31 December 1999 (15 pages)
23 February 2001	Full accounts made up to 31 December 1999 (15 pages)
18 May 2000	Return made up to 27/03/00; full list of members (6 pages)
18 May 2000	Return made up to 27/03/00; full list of members (6 pages)
10 November 1999	Full accounts made up to 31 December 1998 (17 pages)
10 November 1999	Full accounts made up to 31 December 1998 (17 pages)
12 May 1999	Return made up to 27/03/99; no change of members (4 pages)
12 May 1999	Return made up to 27/03/99; no change of members (4 pages)
2 November 1998	Full accounts made up to 31 December 1997 (15 pages)
2 November 1998	Full accounts made up to 31 December 1997 (15 pages)
5 May 1998	Return made up to 27/03/98; no change of members (4 pages)
5 May 1998	Return made up to 27/03/98; no change of members (4 pages)
3 November 1997	Full accounts made up to 31 December 1996 (14 pages)
3 November 1997	Full accounts made up to 31 December 1996 (14 pages)
7 May 1997	Return made up to 27/03/97; full list of members (6 pages)
7 May 1997	Return made up to 27/03/97; full list of members (6 pages)
4 October 1996	Full accounts made up to 31 December 1995 (13 pages)
4 October 1996	Full accounts made up to 31 December 1995 (13 pages)
22 April 1996	Return made up to 27/03/96; no change of members (4 pages)
22 April 1996	Return made up to 27/03/96; no change of members (4 pages)
27 July 1995	Full accounts made up to 31 December 1994 (10 pages)
27 July 1995	Full accounts made up to 31 December 1994 (10 pages)
10 April 1995	Return made up to 27/03/95; no change of members (4 pages)
10 April 1995	Return made up to 27/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
3 August 1984	Incorporation (18 pages)
3 August 1984	Incorporation (18 pages)