OpenCompanies

Brooke House Yorkshire Limited

Company number
03391028
Status
Active
Type
Private Limited Company
Incorporated
24 Jun 1997
Nature of business
Development of building projects
Buying and selling of own real estate
Renting and operating of Housing Association real estate
Corporate group
Brewfame Limited (4 companies)

Registered office

Previous names

  • Bondmac Limited (until 30 Dec 1998)

Officers

NameRoleAppointedResigned
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Director 24 Jun 1997 24 Jun 1997
COMBINED NOMINEES LIMITED Corporate-Nominee-Director 24 Jun 1997 24 Jun 1997
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 24 Jun 1997 24 Jun 1997
MACDONALD, Ian Ferguson Director 24 Jun 1997 25 Jun 1998
LEECE, Jack Director 24 Jun 1997 25 Jun 1998
LEECE, Jack Secretary 24 Jun 1997 25 Jun 1998
HORROCKS TAYLOR, John Michael Director 25 Jun 1998 12 Dec 2005
HORROCKS TAYLOR, John Secretary 25 Jun 1998 19 Dec 2005
BEAUMONT, Tracy Elizabeth Director 25 Jun 1998 27 Jan 2025
CROSSFIELD, Kevin Secretary 19 Dec 2005
CROSSFIELD, Kevin Director 25 Jun 1998

Control

NameNature of controlNotifiedCeased
Ms Tracy Elizabeth Beaumont Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jun 2016 27 Jan 2025
Lancasters Property Management Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Jan 2025
Mr Kevin Crossfield Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jun 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £364 0
31 Dec 2023 - £364 0
31 Dec 2022 - £364 0
31 Dec 2021 - £364 0
31 Dec 2020 - £364 0
31 Dec 2019 - £364 1
31 Dec 2018 - £364 -
31 Dec 2017 - £364 -
31 Dec 2016 - £364 -
31 Dec 2015 £5,066 £364 -
31 Dec 2014 £5,643 £364 -
31 Dec 2013 - - -
31 Dec 2012 £6,974 £798 -
31 Dec 2011 £7,384 £1,263 -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 £9,448 £3,667 -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
24 Jun 1998 - - -

Connections

Owned by

Brooke House Yorkshire Limited → Lancasters Property Management Limited

Controls

Directors’ other companies

Data