CB

CONROY BROOK HOLDINGS LIMITED

Active

Company number 07147377

Barnsley, England · Incorporated 5 February 2010

Brook House Barnsley Road, Dodworth, Barnsley, S75 3JT, England

Activities of construction holding companies · SIC 64203

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GWECO 466 LIMITED · 5 February 2010 – 27 April 2010

Previous registered addresses

Burdwell Works 172 New Mill Road Brockholes Holmfirth HD9 7AZ · until 30 August 2024

Burdwell Works 172 New Mill Road Brockholes Huddersfield West Yorkshire WF9 7AZ · until 14 February 2013

14 Piccadilly Bradford West Yorkshire BD1 3LX United Kingdom · until 13 April 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
26 January 2026
Next due
9 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BM
BELL, Matthew
Secretary
8 March 2022
BB
BAILEY, Benjamin Jonathan
Director
13 October 2017
BJ
BROOK, Jason Lee
Director
7 April 2010
CR
CONROY, Richard
Director
7 April 2010
HJ
HOLDEN, John Layfield
Director · Resigned
5 February 2010
GD
GWECO DIRECTORS LTD
Corporate Director · Resigned
5 February 2010

Persons with significant control

PS
Mr Benjamin Jonathan Bailey
Born October 1971
Ownership Of Shares 25 To 50 Percent
13 October 2017
PS
Mr Richard Conroy
Born May 1972
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Jason Lee Brook
Born February 1972
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2024 View
Mortgage Satisfy Charge Part
Mortgage
11 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
8 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2018 View
Capital Variation Of Rights Attached To Shares
Capital
25 October 2017 View
Capital Variation Of Rights Attached To Shares
Capital
25 October 2017 View
Capital Variation Of Rights Attached To Shares
Capital
25 October 2017 View
Capital Name Of Class Of Shares
Capital
24 October 2017 View
Resolution
Resolution
24 October 2017 View
Appoint Person Director Company With Name Date
Officers
20 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Elect To Keep The Secretaries Register Information On The Public Register
Officers
6 February 2017 View
Elect To Keep The Directors Residential Address Register Information On The Public Register
Officers
6 February 2017 View
Elect To Keep The Directors Register Information On The Public Register
Officers
6 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2016 View
Capital Name Of Class Of Shares
Capital
17 November 2015 View
Resolution
Resolution
17 November 2015 View
Capital Name Of Class Of Shares
Capital
16 March 2015 View
Resolution
Resolution
16 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 February 2013 View
Change Person Director Company With Change Date
Officers
14 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2013 View
Auditors Resignation Company
Auditors
22 January 2013 View
Change Person Director Company With Change Date
Officers
9 November 2012 View
Annual Return Company With Made Up Date
Annual Return
21 March 2012 View
Accounts With Accounts Type Small
Accounts
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Accounts With Accounts Type Dormant
Accounts
28 January 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
17 January 2011 View
Legacy
Mortgage
17 June 2010 View
Certificate Change Of Name Company
Change Of Name
27 April 2010 View
Change Of Name Notice
Change Of Name
17 April 2010 View
Termination Director Company With Name
Officers
13 April 2010 View
Termination Director Company With Name
Officers
13 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 April 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Incorporation Company
Incorporation
5 February 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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