Brooke House Yorkshire Limited

General information

Name:

Brooke House Yorkshire Ltd

Office Address:

Lancaster House, 20 Market Street Penistone S36 6BZ Sheffield

Number: 03391028

Incorporation date: 1997-06-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brooke House Yorkshire is a company situated at S36 6BZ Sheffield at Lancaster House, 20 Market Street. The enterprise was established in 1997 and is registered under the registration number 03391028. The enterprise has been actively competing on the English market for 27 years now and the current state is active. Brooke House Yorkshire Limited was listed 26 years from now as Bondmac. The enterprise's classified under the NACE and SIC code 68100 - Buying and selling of own real estate. Its most recent annual accounts describe the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-05-31.

In this particular business, a number of director's assignments have been executed by Tracy B. and Kevin C.. Within the group of these two executives, Tracy B. has been with the business the longest, having been a part of directors' team for twenty six years. What is more, the director's duties are constantly backed by a secretary - Kevin C., who was chosen by this specific business on Monday 19th December 2005.

  • Previous company's names
  • Brooke House Yorkshire Limited 1998-12-30
  • Bondmac Limited 1997-06-24

Financial data based on annual reports

Company staff

Kevin C.

Role: Secretary

Appointed: 19 December 2005

Latest update: 30 January 2024

Tracy B.

Role: Director

Appointed: 25 June 1998

Latest update: 30 January 2024

Kevin C.

Role: Director

Appointed: 25 June 1998

Latest update: 30 January 2024

People with significant control

Executives who control the firm include: Tracy B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kevin C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Tracy B.
Notified on 1 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kevin C.
Notified on 1 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts 25 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 25 September 2013
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 September 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 27 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
  • 68201 : Renting and operating of Housing Association real estate
26
Company Age

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