BROOKENBY PARK LIMITED - YORK
| Company Profile | Company Filings |
Overview
BROOKENBY PARK LIMITED is a Private Limited Company from YORK UNITED KINGDOM and has the status: Active.
BROOKENBY PARK LIMITED was incorporated 5 years ago on 15/04/2019 and has the registered number: 11947310. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
BROOKENBY PARK LIMITED was incorporated 5 years ago on 15/04/2019 and has the registered number: 11947310. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
BROOKENBY PARK LIMITED - YORK
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
54 BOOTHAM
YORK
YO30 7XZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/12/2023 | 02/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALAN JAMES WALLER | Nov 1961 | British | Director | 2022-12-19 | CURRENT |
| MRS JANET ANN RUSSELL | Oct 1960 | British | Director | 2022-12-19 | CURRENT |
| MR RICHARD STUART HUMPHREY | Nov 1974 | British | Director | 2022-12-19 | CURRENT |
| MR KEITH LAWRENCE PETER WYLD | May 1954 | British | Director | 2019-06-03 UNTIL 2020-03-27 | RESIGNED |
| MRS ANDREA JANE QUENTINE SMITH | Mar 1978 | British | Director | 2019-04-15 UNTIL 2022-12-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Richard Humphrey, Alan Waller And Janet Russell As Trustees For His Trust | 2022-12-19 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Andrea Jane Quentine Smith | 2019-04-15 - 2022-12-19 | 3/1978 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Brookenby Park Limited - Period Ending 2024-01-31 | 2024-08-16 | 31-01-2024 | £61,263 equity |
| Brookenby Park Limited - Period Ending 2023-01-31 | 2023-10-28 | 31-01-2023 | £39,621 equity |
| Brookenby Park Limited - Period Ending 2022-04-30 | 2022-08-20 | 30-04-2022 | £21,016 equity |
| Brookenby Park Limited - Period Ending 2021-04-30 | 2022-02-01 | 30-04-2021 | £-5,611 equity |
| Brookenby Park Limited - Period Ending 2020-04-30 | 2021-04-14 | 30-04-2020 | £-552 equity |