OpenCompanies

B & B Pickard (Leeds) Limited

Company number
08167450
Status
Active
Type
Ltd
Incorporated
3 Aug 2012
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Pickards Leeds Holdings Limited (16 companies)

Registered office

Layton Hall Layton Road
Rawdon
Leeds
LS19 6QZ

Officers

NameRoleAppointedResigned
COLEMAN, Catherine Victoria Director 17 May 2022
PICKARD, Miles Bryan Director 17 May 2022
PICKARD, Simon Winston Director 17 May 2022
PICKARD, Brian Director 3 Aug 2012

Control

NameNature of controlNotifiedCeased
Ms Barbara Pickard Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 12 Oct 2018
Mr Brian Pickard Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 12 Oct 2018
Pickards Leeds Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Oct 2018

Accounts

Year ended Net assets Cash Employees
31 May 2025 £34,852,274 £8,248 0
30 Nov 2023 £37,931,367 £42,502 5
30 Nov 2022 £36,189,898 £114,035 2
30 Nov 2021 £36,080,773 £1,259,884 2
30 Nov 2020 £33,805,611 £1,123,151 2
30 Nov 2019 £31,269,295 £12,792 2
30 Nov 2018 £28,177,409 £181,783 -
30 Nov 2017 £25,305,567 £44,434 -
30 Nov 2016 £22,470,473 £510,343 -
30 Nov 2015 Dormant £2 £2 -
31 Mar 2015 Dormant £2 £2 -
31 Mar 2014 Dormant £2 £2 -
31 Mar 2013 Dormant £2 £2 -

Connections

Owned by

B & B Pickard (Leeds) Limited → Pickards Leeds Holdings Limited

Directors’ other companies

Companies at the same address

Data