The Brooke Weston Trust

Company details

Type

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporated

1989-07-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-08-31 · FULL

Next accounts due

2027-05-31 in 360 days

Confirmation statement

last made up 2025-07-04 · next due 2026-07-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (35)

• Henrys, John Ratcliffe · Director appointed 2025-11-25
• Khayat, Helena · Director appointed 2025-07-24
• Pover, Ashley Peter · Director appointed 2025-05-02
• Joyce, Tania Susan · Director appointed 2025-01-06
• Godfrey, Sam · Director appointed 2024-09-01
• Brooks, Wendy Jean · Director appointed 2019-09-30
• De Capell Brooke, Alexander Edward · Director appointed 2013-07-05
• Morrison, Richard Iain · Director appointed 2013-07-05
• Campbell, Andrew Roderick, Dr · Director appointed 2013-07-05
• Weston, George Garfield · Director appointed 2001-08-01
• Tysoe, Debbie · Secretary appointed 1999-07-01
• Coulson, Tim John, Dr · Director appointed 2023-07-11 resigned 2025-06-26
• Emmins, Robert Philip · Director appointed 2021-01-01 resigned 2024-12-17
• Harris Bridge, Philip · Director appointed 2003-09-01 resigned 2021-01-04
• Cassie, Deborah Anne · Director appointed 2013-07-05 resigned 2015-02-19
• Chenery, Clive Russell · Director appointed 2013-07-05 resigned 2015-02-19
• Banham, Morag Janice · Director appointed 2013-07-05 resigned 2015-02-19
• Barton, David Stephen · Director appointed 2013-07-05 resigned 2015-02-19
• James, Kerry Ann · Director appointed 2013-07-05 resigned 2015-02-19
• De Capell Brooke, Hugh Welby Guinness · Director resigned 2013-03-31
• Kerry, Trevor Lewis, Professor · Director appointed 2000-08-01 resigned 2012-08-31
• Davis, Wayne Thomas · Director appointed 2000-09-01 resigned 2009-10-01
• Hedges, Peter Robert · Director appointed 2000-06-06 resigned 2006-09-30
• Frost, David Thomas · Director appointed 2003-09-01 resigned 2005-08-31
• Hanson, Steve · Director appointed 1996-09-16 resigned 2003-08-31
• Crawley, George, Cllr · Director appointed 1999-07-01 resigned 2003-04-30
• Brace, Edward Maurice, Councillor · Director appointed 1999-07-01 resigned 2001-06-01
• Hogan, Patricia · Director appointed 1999-07-01 resigned 2000-10-01
• Killip, Neil Raymond · Director appointed 1991-12-10 resigned 2000-10-01
• Achard, Kenneth Charles · Director appointed 1999-07-01 resigned 1999-10-31
• Giddings, Michael Leslie · Secretary appointed 1995-06-29 resigned 1999-06-30
• Brown, Richard · Director appointed 1991-12-10 resigned 1996-09-30
• Ocallaghan, John Christopher · Secretary appointed 1992-06-01 resigned 1995-06-29
• De Capell Brooke, Bianca Carla · Director resigned 1993-07-01
• Whalley, William Leonard · Secretary resigned 1992-06-01

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-07-04

Recent filings (15)

• 2026-01-14 Full accounts (paper) AA Accounts
• 2025-12-05 Appointment of director AP01 Officers
• 2025-07-24 Appointment of director AP01 Officers
• 2025-07-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-04 Termination director company with name termination date TM01 Officers
• 2025-07-04 Termination director company with name termination date TM01 Officers
• 2025-06-02 Change registered office address company with date old address new address AD01 Address
• 2025-05-16 Termination director company with name termination date TM01 Officers
• 2025-05-15 Appointment of director AP01 Officers
• 2025-01-29 Appointment of director AP01 Officers
• 2025-01-02 Full accounts (paper) AA Accounts
• 2024-12-17 Termination director company with name termination date TM01 Officers
• 2024-09-10 Appointment of director AP01 Officers
• 2024-07-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-12 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.