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Brooks & Wardman Limited

Brooks & Wardman Limited is an active company incorporated on 5 July 2013 with the registered office located in Shipley, West Yorkshire. Brooks & Wardman Limited was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08599716
Private limited company
Age
12 years
Incorporated 5 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (4 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Glasshouse Unit E The Avenue
Esholt
Shipley
BD17 7RH
England
Address changed on 18 Dec 2023 (1 year 10 months ago)
Previous address was 1a Bonington Road Mapperley Nottingham Notts NG3 5JR
Telephone
01159476309
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1980
Bayfields Y Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pendlebury's Eyecare Dormant Limited
Royston Edward Bayfield is a mutual person.
Active
Bayfields (Newcastle) Dormant Limited
Royston Edward Bayfield is a mutual person.
Active
H.A.Hudson Limited
Royston Edward Bayfield is a mutual person.
Active
T.C.O. Atkinson Limited
Royston Edward Bayfield is a mutual person.
Active
M. B. Bellmore Dormant Limited
Royston Edward Bayfield is a mutual person.
Active
R. Green & Partners Limited
Royston Edward Bayfield is a mutual person.
Active
The Optical Shop (West) Dormant Limited
Royston Edward Bayfield is a mutual person.
Active
Stevenson & Parker Dormant Limited
Royston Edward Bayfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 5 (-83%)
Total Assets
£269.38K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£269.38K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Micro Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Registered Address Changed
1 Year 10 Months Ago on 18 Dec 2023
David Bennett Resigned
1 Year 10 Months Ago on 15 Dec 2023
Simon Roy Fouracres (PSC) Resigned
1 Year 10 Months Ago on 15 Dec 2023
Simon Roy Fouracres Resigned
1 Year 10 Months Ago on 15 Dec 2023
Mr Royston Edward Bayfield Appointed
1 Year 10 Months Ago on 15 Dec 2023
David Bennett (PSC) Resigned
1 Year 10 Months Ago on 15 Dec 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 5 July 2025 with updates
Submitted on 25 Jul 2025
Micro company accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 15 Jul 2024
Resolutions
Submitted on 4 Jan 2024
Notification of Bayfields Y Limited as a person with significant control on 15 December 2023
Submitted on 18 Dec 2023
Registered office address changed from 1a Bonington Road Mapperley Nottingham Notts NG3 5JR to The Glasshouse Unit E the Avenue Esholt Shipley BD17 7RH on 18 December 2023
Submitted on 18 Dec 2023
Cessation of David Bennett as a person with significant control on 15 December 2023
Submitted on 18 Dec 2023
Appointment of Mr Royston Edward Bayfield as a director on 15 December 2023
Submitted on 18 Dec 2023
Termination of appointment of Simon Roy Fouracres as a director on 15 December 2023
Submitted on 18 Dec 2023
Repayment History
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