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JOHN BROOKE & SONS LTD
Active
00056189 · incorporated 1898-02-21
JOHN BROOKE & SONS LTD is an active UK private limited company, incorporated on 21 February 1898 at Companies House (number 00056189; OpenRegistry canonical ID GB-00056189-john-brooke-sons-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,864 active companies registered in West Yorkshire (postcode HD4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
BROOKE'S MILL, ARMITAGE BRIDGE, HUDDERSFIELD, WEST YORKSHIRE, HD4 7NR
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-07-18 . Next confirmation statement due 2026-08-01 .
Persons with significant control JOHN BROOKE & SONS LTD has 2 persons with significant control on file:
The Mark Brooke 2000 Settlement . Notified 2021-03-30. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Mr William Dougie Pascal Brooke born 2007 resident in England, British national. Notified 2019-11-11. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors 5 historical PSC records have ceased:
Mr William Dougie Pascal Brooke born 2007 resident in England, British national. Notified 2016-04-06. Ceased 2018-07-18. Holds 25–50% of voting rights Mr Mark Roger Hanbury Brooke born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2018-07-18. Has significant influence or control The Mark Brooke 2000 Settlement . Notified 2019-02-20. Ceased 2019-07-18. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mrs Melanie Brooke born 1967 resident in England, British national. Notified 2019-07-18. Ceased 2019-11-11. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Mark Roger Hanbury Brooke born 1950 resident in England, British national. Notified 2019-07-18. Ceased 2019-11-11. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Previous names
JOHN BROOKE & SONS LTD has previously traded as:
BROOKE JOHN LTD (until 2012-05-11)JOHN BROOKE & SONS HOLDINGS LIMITED (until 2012-04-19)Similar UK companies Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):
Other companies registered in West Yorkshire:
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