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Companies House/Keighley/Company profile

BROOK TAVERNER LIMITED

Active
00450639·incorporated 1948-03-09

BROOK TAVERNER LIMITED is an active UK private limited company, incorporated on 9 March 1948 at Companies House (number 00450639; OpenRegistry canonical ID GB-00450639-brook-taverner-limited). Sophymarine's OpenRegistry classifies it under SIC 46420 (Wholesale of clothing and footwear), one of 12,763 active UK entities in that code and one of 4,616 active companies registered in Keighley (postcode BD21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1948-03-09
Registered Address
PROSPECT MILL, HAINCLIFFE ROAD, KEIGHLEY, BD21 5BU, ENGLAND
SIC
46420 — Wholesale of clothing and footwear
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-07. Next confirmation statement due 2026-09-21.

Mortgages and charges

8 charges recorded against the company at Companies House: 2 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

BROOK TAVERNER LIMITED has 1 person with significant control on file:

  • Brook Taverner Holdings Limited (England reg. 16140233). Notified 2025-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Peaspring Limited (Uk reg. 03921344). Notified 2016-04-06. Ceased 2025-04-29.
    • Owns 75% or more of shares
  • Peaspring Holdings Limited (England reg. 16139006). Notified 2025-04-29. Ceased 2025-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BROOK TAVERNER LIMITED has previously traded as:

  • BROOK TAVERNER & CO. LIMITED (until 2009-04-30)

Similar UK companies

Other companies registered under SIC 46420 (Wholesale of clothing and footwear):

Other companies registered in Keighley: