Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Brook Taverner Holdings Limited
- Incorporated
- 17 December 2024 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- John Benjamin JonesJason Edwin Russell ScottAndrew Philip Booth
- Accounts type
- Group
- Region
- Yorkshire
- Address
- C/o Brook Taverner Ltd Haincliffe RoadIngrowKeighleyBD21 5BU
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 October 2026
British
Born September 1982 (44)
Director · Appointed 16 October 2026
British
Born February 1993 (33)
Director · Appointed 16 October 2026
British
Born June 1984 (42)
Director · Appointed 16 October 2026
British
Born February 1976 (50)
Officer history (3 former)
16 October 2026
16 October 2026
16 October 2026
16 October 2026
16 October 2026
Resigned Booth, Andrew Philip as Director
16 October 2026
Resigned Scott, Jason Edwin Russell as Director
16 October 2026
Resigned Jones, John Benjamin as Director
17 December 2024
Appointed Booth, Andrew Philip as Director
17 December 2024
Appointed Scott, Jason Edwin Russell as Director
17 December 2024
Appointed Jones, John Benjamin as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
John Benjamin Jones
Individual · Notified 30 April 2025
Has significant influence or control
British
Born May 1969 (57)
Jason Edwin Russell Scott
Individual · Notified 30 April 2025
Has significant influence or control
British
Born March 1970 (56)
Andrew Philip Booth
Individual · Notified 17 December 2024
Has significant influence or control
British
Born November 1968
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Brook Taverner Holdings Limited This company
Brook Taverner Limited Owns 75–100% of shares
Brook Taverner 2016 Limited Owns 75–100% of shares
John Haggas Limited Owns 75–100% of shares
Filings 30
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Notification of a person with significant control | |||
| 6 November 2026 | Statement of capital following an allotment of shares | |||
| 6 November 2026 | Cessation of a person with significant control | |||
| 6 November 2026 | Cessation of a person with significant control | |||
| 6 November 2026 | Cessation of a person with significant control |
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