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Home > England & Wales Companies > COOK BROWN BUILDING CONTROL LTD
Company Information for

COOK BROWN BUILDING CONTROL LTD

UNIT 5, OLD BUILDING YARD CORTWORTH LANE, WENTWORTH, ROTHERHAM, S62 7SB,
Company Registration Number
08777594
Private Limited Company
Active

Company Overview

About Cook Brown Building Control Ltd
COOK BROWN BUILDING CONTROL LTD was founded on 2013-11-15 and has its registered office in Rotherham. The organisation's status is listed as "Active". Cook Brown Building Control Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
COOK BROWN BUILDING CONTROL LTD
 
Legal Registered Office
UNIT 5, OLD BUILDING YARD CORTWORTH LANE
WENTWORTH
ROTHERHAM
S62 7SB
Other companies in BS20
 
Filing Information
Company Number 08777594
Company ID Number 08777594
Date formed 2013-11-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB174672091  
Last Datalog update: 2025-01-05 11:58:29
Primary Source:Companies House
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Company Officers of COOK BROWN BUILDING CONTROL LTD

Current Directors
Officer Role Date Appointed
MATTHEW JAMES BROWN
 Director 2013-11-15
JAMES COOK
 Director 2013-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JAMES BROWN URBAN HYPE LTD Director 2015-11-16 CURRENT 2015-11-16 Active - Proposal to Strike off
JAMES COOK COOK BROWN ENERGY LTD Director 2017-10-19 CURRENT 2017-10-19 Active
JAMES COOK LKC PROJECTS LTD Director 2010-06-14 CURRENT 2010-06-14 Dissolved 2017-08-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-06DIRECTOR APPOINTED MR DAVID JOHN HARTILL
2025-01-06DIRECTOR APPOINTED MR PAUL ARMSTRONG
2024-11-12CONFIRMATION STATEMENT MADE ON 12/11/24, WITH NO UPDATES
2024-07-21Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-07-21Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-07-21Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-07-21Audit exemption subsidiary accounts made up to 2023-12-31
2023-11-29CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES
2023-06-28Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-06-28Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-06-28Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-06-28Audit exemption subsidiary accounts made up to 2022-12-31
2022-11-17CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-08-03AP01DIRECTOR APPOINTED MR DAVID ANDREW ALLEN
2022-06-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-06-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-06-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-08-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES COOK
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES
2020-11-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01AP03Appointment of Mrs Rebecca Jane Hanson as company secretary on 2020-06-24
2020-03-20RES01ADOPT ARTICLES 20/03/20
2020-03-17PSC02Notification of Hickton Group Ltd as a person with significant control on 2020-03-11
2020-03-17PSC07CESSATION OF MATTHEW JAMES BROWN AS A PERSON OF SIGNIFICANT CONTROL
2020-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 087775940001
2020-03-11AP01DIRECTOR APPOINTED MRS JANET PRYKE
2020-02-24AAMDAmended account full exemption
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03CH01Director's details changed for Mr James Cook on 2019-05-24
2019-06-03PSC04Change of details for Mr James Cook as a person with significant control on 2019-05-24
2018-12-07CH01Director's details changed for Mr Matthew James Brown on 2018-12-01
2018-11-18CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-07-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COOK / 06/12/2017
2017-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES BROWN / 06/12/2017
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2017-09-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 20
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-08-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/16 FROM Caswell Park Caswell Lane Clapton-in-Gordano Bristol BS20 7RT
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 20
2015-11-25AR0115/11/15 ANNUAL RETURN FULL LIST
2015-04-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 20
2014-12-11AR0115/11/14 ANNUAL RETURN FULL LIST
2014-04-03AA01Current accounting period extended from 30/11/14 TO 31/12/14
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 20
2013-11-15NEWINCNew incorporation
2013-11-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COOK BROWN BUILDING CONTROL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COOK BROWN BUILDING CONTROL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of COOK BROWN BUILDING CONTROL LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COOK BROWN BUILDING CONTROL LTD

Intangible Assets
Patents
We have not found any records of COOK BROWN BUILDING CONTROL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COOK BROWN BUILDING CONTROL LTD
Trademarks
We have not found any records of COOK BROWN BUILDING CONTROL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOK BROWN BUILDING CONTROL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as COOK BROWN BUILDING CONTROL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where COOK BROWN BUILDING CONTROL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOK BROWN BUILDING CONTROL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COOK BROWN BUILDING CONTROL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode S62 7SB