Brook & Learoyd Limited

Company Name	Brook & Learoyd Limited
Directors	Kay Louise Lewis and Hartshead Holdings Ltd
Company Status	Active
Company Number	05044688
Category	Private Limited Company
Incorporation Date	16 February 2004(20 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mrs Kay Louise Lewis
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 February 2019(15 years after company formation)
Appointment Duration	5 years, 2 months
Role	Administrator
Country of Residence	England
Correspondence Address	Unit 1, Milking Green Hartshead Street Lees Oldham OL4 5EE

Director Name	Hartshead Holdings Ltd (Corporation)
Status	Current
Appointed	30 September 2018(14 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Correspondence Address	Library Chambers 48 Union Street Hyde Cheshire SK14 1ND

Director Name	John Colin Graham
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	1 Broadgate Crescent Almondbury Huddersfield West Yorkshire HD5 8HT

Director Name	Susan Mary Graham
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	1 Broadgate Crescent Almondbury Huddersfield West Yorkshire HD5 8HT

Director Name	Mr Daniel Edward Parkin
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 North Road Kirkburton Huddersfield West Yorkshire HD8 0PA

Director Name	Mr Timothy Matthew Parkin
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Wooldale Road Wooldale Holmfirth West Yorkshire HD9 1QJ

Secretary Name	Susan Mary Graham
Nationality	British
Status	Resigned
Appointed	16 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	1 Broadgate Crescent Almondbury Huddersfield West Yorkshire HD5 8HT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	16 February 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 February 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	brookandlearoyd.co.uk

Location

Registered Address	Unit 1, Milking Green Hartshead Street Lees Oldham OL4 5EE
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	Saddleworth West and Lees
Built Up Area	Greater Manchester

Shareholders

750 at £1	John Colin Graham 75.00% Ordinary
50 at £1	Susan Mary Graham 5.00% Ordinary
100 at £1	Daniel Edward Parkin 10.00% Ordinary
100 at £1	Timothy Matthew Parkin 10.00% Ordinary

Financials

Year	2014
Net Worth	£56,123
Cash	£14,366
Current Liabilities	£100,464

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Filing History

17 November 2023	Total exemption full accounts made up to 30 June 2023 (8 pages)
30 October 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
18 October 2022	Total exemption full accounts made up to 30 June 2022 (8 pages)
4 October 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
11 November 2021	Total exemption full accounts made up to 30 June 2021 (8 pages)
9 October 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
30 November 2020	Register(s) moved to registered office address Unit 1, Milking Green Hartshead Street Lees Oldham OL4 5EE (1 page)
30 November 2020	Confirmation statement made on 26 September 2020 with updates (4 pages)
18 November 2020	Total exemption full accounts made up to 30 June 2020 (8 pages)
25 November 2019	Total exemption full accounts made up to 30 June 2019 (8 pages)
8 October 2019	Register(s) moved to registered inspection location Lauren House 37a Wakefield Road Fenay Bridge Huddersfield West Yorkshire HD5 0AN (1 page)
7 October 2019	Confirmation statement made on 26 September 2019 with updates (4 pages)
2 August 2019	Previous accounting period extended from 28 February 2019 to 30 June 2019 (1 page)
15 February 2019	Appointment of Mrs Kay Louise Lewis as a director on 14 February 2019 (2 pages)
15 February 2019	Registered office address changed from 7 Chancery Lane Huddersfield West Yorkshire HD1 2DT to Unit 1, Milking Green Hartshead Street Lees Oldham OL4 5EE on 15 February 2019 (1 page)
17 October 2018	Notification of Hartshead Holdings Ltd as a person with significant control on 1 October 2018 (2 pages)
9 October 2018	Appointment of Hartshead Holdings Ltd as a director on 30 September 2018 (2 pages)
9 October 2018	Termination of appointment of Daniel Edward Parkin as a director on 1 October 2018 (1 page)
9 October 2018	Cessation of Timothy Matthew Parkin as a person with significant control on 1 October 2018 (1 page)
9 October 2018	Termination of appointment of Timothy Matthew Parkin as a director on 1 October 2018 (1 page)
26 September 2018	Confirmation statement made on 26 September 2018 with updates (4 pages)
20 August 2018	Total exemption full accounts made up to 28 February 2018 (11 pages)
28 February 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
21 February 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
6 June 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
6 June 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
22 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
7 October 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
7 October 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
1 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1,000 (5 pages)
1 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1,000 (5 pages)
10 September 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
10 September 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
3 March 2015	Director's details changed for Mr Daniel Edward Parkin on 15 July 2014 (2 pages)
3 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1,000 (5 pages)
3 March 2015	Director's details changed for Mr Daniel Edward Parkin on 15 July 2014 (2 pages)
3 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1,000 (5 pages)
24 October 2014	Total exemption full accounts made up to 28 February 2014 (14 pages)
24 October 2014	Total exemption full accounts made up to 28 February 2014 (14 pages)
5 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1,000 (5 pages)
5 March 2014	Register inspection address has been changed from C/O G Brown & Co Lauren House Suite2-3 601a Wakefield Road Waterloo Huddersfield HD5 9XD United Kingdom (1 page)
5 March 2014	Register inspection address has been changed from C/O G Brown & Co Lauren House Suite2-3 601a Wakefield Road Waterloo Huddersfield HD5 9XD United Kingdom (1 page)
5 March 2014	Register(s) moved to registered office address (1 page)
5 March 2014	Register(s) moved to registered office address (1 page)
5 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1,000 (5 pages)
21 October 2013	Total exemption full accounts made up to 28 February 2013 (13 pages)
21 October 2013	Total exemption full accounts made up to 28 February 2013 (13 pages)
19 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
25 June 2012	Total exemption full accounts made up to 28 February 2012 (15 pages)
25 June 2012	Total exemption full accounts made up to 28 February 2012 (15 pages)
2 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
2 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
3 November 2011	Total exemption full accounts made up to 28 February 2011 (16 pages)
3 November 2011	Total exemption full accounts made up to 28 February 2011 (16 pages)
22 February 2011	Director's details changed for Mr Timothy Matthew Parkin on 25 September 2010 (2 pages)
22 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
22 February 2011	Director's details changed for Mr Timothy Matthew Parkin on 25 September 2010 (2 pages)
22 February 2011	Register inspection address has been changed from C/O Simpson Wood Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW United Kingdom (1 page)
22 February 2011	Register inspection address has been changed from C/O Simpson Wood Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW United Kingdom (1 page)
4 February 2011	Register(s) moved to registered inspection location (1 page)
4 February 2011	Register inspection address has been changed (1 page)
4 February 2011	Register(s) moved to registered inspection location (1 page)
4 February 2011	Register inspection address has been changed (1 page)
4 February 2011	Register(s) moved to registered inspection location (1 page)
4 February 2011	Register(s) moved to registered inspection location (1 page)
4 February 2011	Register inspection address has been changed from C/O Simpson Wood Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW United Kingdom (1 page)
4 February 2011	Register inspection address has been changed from C/O Simpson Wood Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW United Kingdom (1 page)
17 June 2010	Total exemption small company accounts made up to 28 February 2010 (15 pages)
17 June 2010	Total exemption small company accounts made up to 28 February 2010 (15 pages)
15 March 2010	Director's details changed for Mr Timothy Matthew Parkin on 16 February 2010 (2 pages)
15 March 2010	Director's details changed for Daniel Edward Parkin on 16 February 2010 (2 pages)
15 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
15 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
15 March 2010	Director's details changed for Mr Timothy Matthew Parkin on 16 February 2010 (2 pages)
15 March 2010	Director's details changed for Daniel Edward Parkin on 16 February 2010 (2 pages)
23 June 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
23 June 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
3 March 2009	Registered office changed on 03/03/2009 from 7 chancery lane huddersfield west yorkshire HD1 2DT (1 page)
3 March 2009	Registered office changed on 03/03/2009 from, 7 chancery lane, huddersfield, west yorkshire, HD1 2DT (1 page)
3 March 2009	Return made up to 16/02/09; full list of members (4 pages)
3 March 2009	Location of register of members (1 page)
3 March 2009	Return made up to 16/02/09; full list of members (4 pages)
3 March 2009	Location of debenture register (1 page)
3 March 2009	Location of debenture register (1 page)
3 March 2009	Location of register of members (1 page)
3 March 2009	Registered office changed on 03/03/2009 from, 7 chancery lane, huddersfield, west yorkshire, HD1 2DT (1 page)
2 March 2009	Director's change of particulars / timothy parkin / 25/02/2009 (1 page)
2 March 2009	Director's change of particulars / timothy parkin / 25/02/2009 (1 page)
27 February 2009	Registered office changed on 27/02/2009 from, 7 chancery lane, huddersfield, west yorkshire, HD1 2DP (1 page)
27 February 2009	Registered office changed on 27/02/2009 from, 7 chancery lane, huddersfield, west yorkshire, HD1 2DP (1 page)
27 February 2009	Registered office changed on 27/02/2009 from 7 chancery lane huddersfield west yorkshire HD1 2DP (1 page)
27 February 2009	Director's change of particulars / timothy parkin / 25/02/2009 (1 page)
27 February 2009	Director's change of particulars / timothy parkin / 25/02/2009 (1 page)
19 January 2009	Appointment terminated director susan graham (1 page)
19 January 2009	Appointment terminated secretary susan graham (1 page)
19 January 2009	Appointment terminated director john graham (1 page)
19 January 2009	Appointment terminated secretary susan graham (1 page)
19 January 2009	Appointment terminated director john graham (1 page)
19 January 2009	Appointment terminated director susan graham (1 page)
19 June 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
19 June 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
29 February 2008	Return made up to 16/02/08; full list of members (5 pages)
29 February 2008	Return made up to 16/02/08; full list of members (5 pages)
28 February 2008	Registered office changed on 28/02/2008 from, 7 chancery lane, huddersfield, west yorkshire, HD1 2DT (1 page)
28 February 2008	Location of register of members (1 page)
28 February 2008	Registered office changed on 28/02/2008 from 7 chancery lane huddersfield west yorkshire HD1 2DT (1 page)
28 February 2008	Registered office changed on 28/02/2008 from, 7 chancery lane, huddersfield, west yorkshire, HD1 2DT (1 page)
28 February 2008	Location of register of members (1 page)
27 February 2008	Director's change of particulars / timothy parkin / 03/01/2008 (1 page)
27 February 2008	Location of debenture register (1 page)
27 February 2008	Location of debenture register (1 page)
27 February 2008	Director's change of particulars / timothy parkin / 03/01/2008 (1 page)
20 July 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
20 July 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
23 February 2007	Director's particulars changed (1 page)
23 February 2007	Return made up to 16/02/07; full list of members (3 pages)
23 February 2007	Director's particulars changed (1 page)
23 February 2007	Return made up to 16/02/07; full list of members (3 pages)
16 June 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
16 June 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
12 April 2006	Return made up to 16/02/06; full list of members (3 pages)
12 April 2006	Return made up to 16/02/06; full list of members (3 pages)
5 August 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
5 August 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
23 February 2005	Return made up to 16/02/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
23 February 2005	Return made up to 16/02/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
13 July 2004	Director's particulars changed (1 page)
13 July 2004	Director's particulars changed (1 page)
9 March 2004	Ad 16/02/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
9 March 2004	Ad 16/02/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
8 March 2004	Registered office changed on 08/03/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
8 March 2004	Registered office changed on 08/03/04 from: marquess court, 69 southampton row, london, WC1B 4ET (1 page)
4 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 February 2004	New director appointed (2 pages)
26 February 2004	New director appointed (2 pages)
26 February 2004	Director resigned (1 page)
26 February 2004	New director appointed (2 pages)
26 February 2004	Director resigned (1 page)
26 February 2004	New director appointed (2 pages)
26 February 2004	New director appointed (2 pages)
26 February 2004	New director appointed (2 pages)
26 February 2004	New secretary appointed;new director appointed (2 pages)
26 February 2004	Secretary resigned (1 page)
26 February 2004	Secretary resigned (1 page)
26 February 2004	New secretary appointed;new director appointed (2 pages)
16 February 2004	Incorporation (31 pages)
16 February 2004	Incorporation (31 pages)

Brook & Learoyd Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check