# Brooke House Yorkshire Limited

## Details

- **Company number:** [03391028](https://find-and-update.company-information.service.gov.uk/company/03391028)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jun 1997
- **Registered office:** LANCASTER HOUSE, 12 - 14 MORTIMER HEIGHTS, CUBLEY, SHEFFIELD, S36 9UY
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68100](/sic/68100) Buying and selling of own real estate, [68201](/sic/68201) Renting and operating of Housing Association real estate
- **Corporate group:** [Brewfame Limited](/group/103220) (4 companies)


## Previous names

- Bondmac Limited (until 30 Dec 1998)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2012 | £6,974 | £798 | - |
| 31 Dec 2011 | £7,384 | £1,263 | - |
| 31 Dec 2007 | £9,448 | £3,667 | - |



## Owned by

Brooke House Yorkshire Limited → [Lancasters Property Management Limited](/company/03597058)



## Controls

- [Lancasters (Leeds) Limited](/company/02217008) (02217008)



## Directors' other companies

- [CROSSFIELD, Kevin](/person/6028419) - director at [Lancasters Property Management Limited](/company/03597058)
- [CROSSFIELD, Kevin](/person/6028419) - secretary at [Planned Homes Limited](/company/00539902)
- [CROSSFIELD, Kevin](/person/6028419) - secretary at [Brewfame Limited](/company/01578032)
- [CROSSFIELD, Kevin](/person/6028419) - director at [Brewfame Limited](/company/01578032)
- [CROSSFIELD, Kevin](/person/6028419) - director at [Lancasters (Leeds) Limited](/company/02217008)
- [CROSSFIELD, Kevin](/person/6028419) - secretary at [Lancasters (Leeds) Limited](/company/02217008)
- [CROSSFIELD, Kevin](/person/6028419) - director at [Planned Homes Limited](/company/00539902)