General information

Name:

Brownlee Cale Ltd

Office Address:

Sandford Lodge Bridge Road Kirkstall LS5 3BW Leeds

Number: 07943791

Incorporation date: 2012-02-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

07943791 is the registration number of Brownlee Cale Limited. The company was registered as a Private Limited Company on Thursday 9th February 2012. The company has been actively competing on the market for the last twelve years. This company can be reached at Sandford Lodge Bridge Road Kirkstall in Leeds. The office's area code assigned to this location is LS5 3BW. It has been already two years that Brownlee Cale Limited is no longer recognized under the business name Tech Search Associates. The enterprise's SIC and NACE codes are 78200 and their NACE code stands for Temporary employment agency activities. Brownlee Cale Ltd reported its latest accounts for the financial period up to 2022-12-31. Its latest annual confirmation statement was released on 2023-08-29.

When it comes to this particular enterprise's directors directory, since March 2022 there have been two directors: Peter W. and Richard D.. Moreover, the managing director's efforts are regularly supported by a secretary - Sunita D., who joined the limited company in 2019.

  • Previous company's names
  • Brownlee Cale Limited 2022-05-23
  • Tech Search Associates Limited 2012-02-09

Financial data based on annual reports

Company staff

Peter W.

Role: Director

Appointed: 11 March 2022

Latest update: 7 March 2024

Sunita D.

Role: Secretary

Appointed: 05 March 2019

Latest update: 7 March 2024

Richard D.

Role: Director

Appointed: 29 October 2012

Latest update: 7 March 2024

People with significant control

The companies that control this firm are as follows: Sisu Central Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Bridge Road, Kirkstall, LS5 3BW, West Yorkshire and was registered as a PSC under the registration number 13612257.

Sisu Central Services Limited
Address: Sandford Lodge Bridge Road, Kirkstall, Leeds, West Yorkshire, LS5 3BW, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 13612257
Notified on 11 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard D.
Notified on 6 April 2016
Ceased on 11 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Michael W.
Notified on 6 April 2016
Ceased on 28 February 2021
Nature of control:
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 12 September 2024
Confirmation statement last made up date 29 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
New registered office address Royal House Office 2.08 110 Station Parade Harrogate HG1 1EP. Change occurred on Tuesday 2nd April 2024. Company's previous address: Sandford Lodge Bridge Road Kirkstall Leeds LS5 3BW England. (AD01)
filed on: 2nd, April 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 78200 : Temporary employment agency activities
12
Company Age

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