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Company number
08599716

BROOKS & WARDMAN LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BROOKS & WARDMAN LIMITED
Company number
08599716
Registered office
THE GLASSHOUSE UNIT E THE AVENUE, ESHOLT, SHIPLEY, BD17 7RH, ENGLAND · 63 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 July 2013
Status
Active
Age
13 years
Nature of business (SIC)
86900 — Other human health activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
19 Jul 2027
Confirmation statement — last
05 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bayfields Y Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/12/2023
Mr David Bennett
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Simon Roy Fouracres
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/12/2023 Controls 15 companies
Mr David Bennett
born 02/1965 · England owns 25–50% of shares · holds 25–50% of votes Control ended 15/12/2023
Mr Simon Roy Fouracres
born 07/1948 · England owns 25–50% of shares · holds 25–50% of votes Control ended 15/12/2023 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/12/2023 Person with significant control ceased Mr Simon Roy Fouracres
15/12/2023 Person with significant control ceased Mr David Bennett
15/12/2023 Person with significant control added Bayfields Y Limited
06/04/2016 Person with significant control added Mr Simon Roy Fouracres
06/04/2016 Person with significant control added Mr David Bennett

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 269 269
Net assets 269 269
Employees (avg) 1 1

Documents for BROOKS & WARDMAN LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BROOKS & WARDMAN LIMITED?
According to the official registry, the company number of BROOKS & WARDMAN LIMITED is 08599716.
Where is BROOKS & WARDMAN LIMITED registered?
The registered office is THE GLASSHOUSE UNIT E THE AVENUE, ESHOLT, SHIPLEY, BD17 7RH, ENGLAND.
What is the SIC code of BROOKS & WARDMAN LIMITED?
The nature of business is recorded under SIC code 86900 — Other human health activities.
Who controls BROOKS & WARDMAN LIMITED?
Bayfields Y Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BROOKS & WARDMAN LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BROOKS & WARDMAN LIMITED (08599716)

BROOKS & WARDMAN LIMITED is a private limited company incorporated on 5 July 2013 and registered in the United Kingdom under company number 08599716. Its registered office is at THE GLASSHOUSE UNIT E THE AVENUE, ESHOLT, SHIPLEY, BD17 7RH, ENGLAND. The recorded nature of business is other human health activities (SIC 86900). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Bayfields Y Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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