BROOK CARPETS LIMITED

BROOK CARPETS LIMITED is an active private limited company, incorporated on 7 April 1959. The nature of the business includes Wholesale of textiles and two other classifications. The company's registered office is on New Road, Holmfirth. 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: Total Exemption Full. BROOK CARPETS LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	TWO ACRES
Address Line 2	NEW ROAD
Post Town	HOLMFIRTH
County	WEST YORKSHIRE
Postcode	HD9 3XX

Accounts

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

Confirmation Statement

Next Due Date	18/11/2024
Last Made Up Date	04/11/2023

Return

Next Due Date	04/12/2016
Last Made Up Date	06/11/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46410 - Wholesale of textiles

68209 - Other letting and operating of own or leased real estate

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company Name History

From incorporation onwards:

BROOK CARPETS LIMITED

Directors

(The company's officers)

MR TIMOTHY NICHOLAS GLEDHILL

(~57 year old British national)

TWO ACRES, NEW ROAD, HOLMFIRTH, WEST YORKSHIRE, HD9 3XX

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2008

MR TIMOTHY NICHOLAS GLEDHILL

(~57 year old British national)

TWO ACRES, NEW ROAD, HOLMFIRTH, WEST YORKSHIRE, HD9 3XX

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/07/2002

Shareholders

(Persons of Significant Control)

Mr Timothy Nicholas Gledhill

(~57 year old British national)

Two Acres, New Road, Holmfirth, West Yorkshire, HD9 3XX

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

Notified on 06/04/2016

Connections

(Shared officers)

00612546 LIMITED

MR TIMOTHY NICHOLAS GLEDHILL

BROOK GROUP (HOLDINGS) LIMITED

MR TIMOTHY NICHOLAS GLEDHILL

BROOK GROUP LIMITED

MR TIMOTHY NICHOLAS GLEDHILL

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)