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Brook Taverner Holdings Limited

Brook Taverner Holdings Limited is an active company incorporated on 17 December 2024 with the registered office located in Keighley, West Yorkshire. Brook Taverner Holdings Limited was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16140233
Private limited company
Age
10 months
Incorporated 17 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 16 December 2025
Due by 30 December 2025 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 17 September 2026 (10 months remaining)
Address
C/O Brook Taverner Ltd Haincliffe Road
Ingrow
Keighley
West Yorkshire
BD21 5BU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
3
Director • British • Lives in UK • Born in May 1969
Director • British • Lives in UK • Born in Nov 1968
Director • British • Lives in UK • Born in Mar 1970
Andrew Philip Booth
PSC • British • Lives in UK • Born in Nov 1968
John Benjamin Jones
PSC • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Peaspring Holdings Limited
Jason Edwin Russell Scott is a mutual person.
Active
Financials
Brook Taverner Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Jason Edwin Russell Scott (PSC) Appointed
6 Months Ago on 30 Apr 2025
John Benjamin Jones (PSC) Appointed
6 Months Ago on 30 Apr 2025
Andrew Philip Booth (PSC) Details Changed
6 Months Ago on 30 Apr 2025
New Charge Registered
9 Months Ago on 15 Jan 2025
Incorporated
10 Months Ago on 17 Dec 2024
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Documents
Resolutions
Submitted on 25 Jul 2025
Memorandum and Articles of Association
Submitted on 25 Jul 2025
Statement of capital on 18 July 2025
Submitted on 18 Jul 2025
Statement by Directors
Submitted on 18 Jul 2025
Resolutions
Submitted on 18 Jul 2025
Solvency Statement dated 16/07/25
Submitted on 18 Jul 2025
Memorandum and Articles of Association
Submitted on 7 May 2025
Change of share class name or designation
Submitted on 7 May 2025
Resolutions
Submitted on 7 May 2025
Notification of John Benjamin Jones as a person with significant control on 30 April 2025
Submitted on 30 Apr 2025
Repayment History
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