BRAMBROOK TEXTILES LTD

BRAMBROOK TEXTILES LTD is an active private limited company, incorporated on 3 December 2012. The nature of the business includes Weaving of textiles and one other classification. The company's registered office is on Rookes Lane, Halifax. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. BRAMBROOK TEXTILES LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	ROOKES HALL ROOKES LANE
Address Line 2	NORWOOD GREEN
Post Town	HALIFAX
County	WEST YORKSHIRE
Country	ENGLAND
Postcode	HX3 8PU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/12/2024
Last Made Up Date	03/12/2023

Return

Next Due Date	31/12/2016
Last Made Up Date	03/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

13200 - Weaving of textiles

13990 - Manufacture of other textiles n.e.c.

Company Name History

From incorporation onwards:

BRAMBROOK TEXTILES LTD

Directors

(The company's officers)

MR ALISTAIR ASHWORTH BROOK

(~54 year old British national)

ROOKES HALL ROOKES LANE, NORWOOD GREEN, HALIFAX, WEST YORKSHIRE, HX3 8PU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/12/2012

MRS NICOLA BROOK

(~49 year old British national)

ROOKES HALL ROOKES LANE, NORWOOD GREEN, HALIFAX, WEST YORKSHIRE, HX3 8PU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/12/2012

Shareholders

(Persons of Significant Control)

Mr Alistair Ashworth Brook

(~54 year old British national)

Rookes Hall, Rookes Lane, Norwood Green, Halifax, West Yorkshire, HX3 8PU, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Mrs Nicola Brook

(~49 year old British national)

Rookes Hall, Rookes Lane, Norwood Green, Halifax, West Yorkshire, HX3 8PU, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Connections

(Shared officers)

LEAD & REIN LIMITED

MRS NICOLA BROOK

LUMB'S GOLDEN BALE LIMITED

MR ALISTAIR ASHWORTH BROOK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)