Brook Taverner 2016 Limited

Active10386820 Private limited company
Incorporated
21 September 2016 (10 years)
Previously known as
Apbjersjbj Limited (until 11 October 2016)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
Brook Taverner & Co Ltd
Haincliffe Road
Keighley
BD21 5BU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2026
Also at Haincliffe Group Limited, Brook Taverner Holdings Limited, Brook Taverner Limited · more companies
British
Born February 1993 (33)
Director · Appointed 16 October 2026
Also at Haincliffe Group Limited, Brook Taverner Holdings Limited, Brook Taverner Limited · more companies
British
Born June 1984 (42)
Director · Appointed 16 October 2026
Also at Haincliffe Group Limited, Brook Taverner Holdings Limited, Brook Taverner Limited · more companies
British
Born September 1982 (44)
Director · Appointed 16 October 2026
Also at Haincliffe Group Limited, Brook Taverner Holdings Limited, Brook Taverner Limited · more companies
British
Born February 1976 (50)
Officer history (7 former)
16 October 2026
Resigned Jones, Rachel Elizabeth as Director
16 October 2026
Appointed Foster, Benjamin William as Director
16 October 2026
Appointed Campbell, Oliver Benjamin Zane as Director
16 October 2026
Appointed Lawson, Kevin Faulder as Director
16 October 2026
Resigned Scott, Rebecca as Director
16 October 2026
Resigned Booth, Jo Anne as Director
16 October 2026
Appointed Crookham, James Ian as Director
16 October 2026
Resigned Jones, Ben as Director
16 October 2026
Resigned Scott, Jason Edwin Russell as Director
16 October 2026
Resigned Booth, Andrew Philip as Director
31 December 2024
Resigned Haggas, Judy as Director
3 December 2024
Appointed Haggas, Judy as Director
21 September 2016
Appointed Jones, Ben as Director
21 September 2016
Appointed Jones, Rachel Elizabeth as Director
21 September 2016
Appointed Scott, Jason Edwin Russell as Director
21 September 2016
Appointed Booth, Andrew Philip as Director
21 September 2016
Appointed Scott, Rebecca as Director
21 September 2016
Appointed Booth, Jo Anne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00450639
Former controllers (1)
29 April 2025
Ceased Peaspring Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Brook Taverner Holdings Limited
Brook Taverner Limited Owns 75–100% of shares
Brook Taverner 2016 Limited This company Owns 75–100% of shares
John Haggas Limited Owns 75–100% of shares

Financials

Net Assets
£150
no change
Balance sheet detail
2019
Current Assets£150
Net Assets£150
Shareholder Funds£150

Filings 37

DateDescriptionMade Up ToPagesPDF
22 October 2026Termination of appointment of a director
22 October 2026Termination of appointment of a director
22 October 2026Termination of appointment of a director
22 October 2026Termination of appointment of a director
22 October 2026Termination of appointment of a director
Show all 37 filings

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