# B & B Pickard (Leeds) Limited

## Details

- **Company number:** [08167450](https://find-and-update.company-information.service.gov.uk/company/08167450)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Aug 2012
- **Registered office:** LAYTON HALL LAYTON ROAD, RAWDON, LEEDS, LS19 6QZ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Pickards Leeds Holdings Limited](/group/36205) (16 companies)



## Officers

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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £2 | £2 | - |
| 31 Mar 2015 | £2 | £2 | - |
| 31 Mar 2014 | £2 | £2 | - |
| 31 Mar 2013 | £2 | £2 | - |



## Owned by

B & B Pickard (Leeds) Limited → [Pickards Leeds Holdings Limited](/company/10947594)




## Directors' other companies

- [COLEMAN, Catherine Victoria](/person/6755423) - director at [Carlton Hill Holdings No 5 Limited](/company/13232151)
- [COLEMAN, Catherine Victoria](/person/6755423) - director at [Pickards (Commercial) Limited](/company/08164285)
- [PICKARD, Miles Bryan](/person/6489806) - director at [Pickards (Commercial) Limited](/company/08164285)
- [PICKARD, Miles Bryan](/person/6489806) - director at [Leeds Property Association](/company/07241440)
- [PICKARD, Miles Bryan](/person/6489806) - director at [Carlton Hill Holdings No 5 Limited](/company/13232151)
- [PICKARD, Simon Winston](/person/6755413) - director at [Carlton Hill Holdings No 5 Limited](/company/13232151)
- [PICKARD, Simon Winston](/person/6755413) - director at [Pickards (Commercial) Limited](/company/08164285)



## Companies at the same address

- [Carlton Hill Development Ltd](/company/12888760) (12888760)
- [Carlton Hill Holdings Ltd](/company/12888943) (12888943)
- [Carlton Hill Holdings No 2 Limited](/company/13232165) (13232165)
- [Carlton Hill Holdings No 3 Limited](/company/13232174) (13232174)
- [Carlton Hill Holdings No 4 Limited](/company/13232199) (13232199)
- [Carlton Hill Holdings No 5 Limited](/company/13232151) (13232151)
- [CH Inter Ltd](/company/14123353) (14123353)
- [Pickards (Commercial) Limited](/company/08164285) (08164285)
- [Pickards (Leeds) Limited](/company/08164306) (08164306)
- [Pickards Leeds Holdings Limited](/company/10947594) (10947594)