Brighouse Assembly Rooms Limited

Company Name	Brighouse Assembly Rooms Limited
Company Status	Active
Company Number	00085006
Category	Private Limited Company
Incorporation Date	22 June 1905(118 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	David Kenyon
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	09 February 1993(87 years, 8 months after company formation)
Appointment Duration	30 years, 7 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	36 Tyburn Lane Emley Huddersfield West Yorkshire HD9 9SR

Director Name	Gordon Andrew Daly
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	09 November 2004(99 years, 5 months after company formation)
Appointment Duration	18 years, 10 months
Role	Electrical Inspector
Country of Residence	United Kingdom
Correspondence Address	6 Grassmoor Fold Honley Huddersfield West Yorkshire HD9 6DL

Secretary Name	Malcolm John Harrison
Nationality	British
Status	Current
Appointed	11 October 2005(100 years, 4 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Maplin Avenue Salendine Nook Huddersfield West Yorkshire HD3 3GP

Director Name	Anthony Etherington
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	17 January 2007(101 years, 7 months after company formation)
Appointment Duration	16 years, 8 months
Role	Retired School Teacher
Country of Residence	United Kingdom
Correspondence Address	10 Lynfield Drive Hightown Liversedge West Yorkshire WF15 8HH

Director Name	Malcolm John Harrison
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	05 December 2007(102 years, 6 months after company formation)
Appointment Duration	15 years, 9 months
Role	Retired Local Government Off
Country of Residence	United Kingdom
Correspondence Address	48 Maplin Avenue Salendine Nook Huddersfield West Yorkshire HD3 3GP

Director Name	Mr Peter Whaites
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	08 February 2011(105 years, 8 months after company formation)
Appointment Duration	12 years, 7 months
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	15 Castlefields Road Brighouse West Yorkshire HD6 3PA

Director Name	Mr Paul Milnes Thompson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	08 February 2011(105 years, 8 months after company formation)
Appointment Duration	12 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Heath Mount Road Brighouse West Yorkshire HD6 3RS

Director Name	Mr Glenn Edward Carroll
Date of Birth	April 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 March 2013(107 years, 9 months after company formation)
Appointment Duration	10 years, 6 months
Role	Contract Cleaner
Country of Residence	United Kingdom
Correspondence Address	13 May Avenue Thornton Bradford West Yorkshire BD13 3BU

Director Name	Mr Kenneth Hill
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	19 March 2013(107 years, 9 months after company formation)
Appointment Duration	10 years, 6 months
Role	Environmental Health Enforcement Officer
Country of Residence	England
Correspondence Address	13 Horsley Fold Clifton Brighouse West Yorkshire HD6 4HR

Director Name	Mr Andrew Bower Beardsell
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	09 April 2019(113 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Retired Theatre Nurse
Country of Residence	England
Correspondence Address	43 Lee Street Brighouse HD6 2BS

Director Name	Robert John Bentley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1947(42 years, 1 month after company formation)
Appointment Duration	59 years, 3 months (resigned 02 November 2006)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Labernum Cottage 123 Drub Lane Gomersal Cleckheaton West Yorkshire BD19 4BZ

Director Name	Mr John Robert Sharp
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(86 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 09 February 1993)
Role	Retired Production Manager
Correspondence Address	20 Wood View Grove Brighouse West Yorkshire HD6 2EH

Director Name	Mr Malcolm Stanley Knowles
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(86 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 09 January 1996)
Role	Sanitary Pipe Manufacturer
Country of Residence	England
Correspondence Address	5 Brian Royd Lane Greetland Halifax West Yorkshire HX4 8PE

Director Name	Mr David Anthony Callum Hepworth
Date of Birth	April 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(86 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 15 January 2002)
Role	Retired Bank Official
Correspondence Address	15 The Grove Hipperholme Halifax West Yorkshire HX3 8JN

Director Name	Mr Wilfred Douglas Goldring
Date of Birth	September 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(86 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 01 March 1995)
Role	Retired Engineer
Correspondence Address	12 Northedge Park Hipperholme Halifax West Yorkshire HX3 8JW

Director Name	Mr Ronald James Bottomley
Date of Birth	November 1924 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(86 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 28 May 1996)
Role	Retired Pharmacist
Correspondence Address	682 Bradford Road Bradley Bar Huddersfield West Yorkshire HD2 2JY

Director Name	Mr Brian Morris Batty
Date of Birth	April 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(86 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 09 November 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Stone Haven Halifax Road Brighouse West Yorkshire HD6 2EQ

Director Name	Mr Arthur Bateman
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(86 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 09 January 1996)
Role	Retired Police Officer
Correspondence Address	5 Cedar Way Gomersal Cleckheaton West Yorkshire BD19 4TA

Director Name	Mr Sidney John Ackroyd
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(86 years, 1 month after company formation)
Appointment Duration	14 years, 5 months (resigned 10 January 2006)
Role	Retired Industrial Cleaner
Correspondence Address	Inglewood Monston Avenue Calverley Pudsey Leeds West Yorkshire LS28 5NP

Secretary Name	Mr Wilfred Douglas Goldring
Nationality	British
Status	Resigned
Appointed	24 July 1991(86 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 11 January 1994)
Role	Company Director
Correspondence Address	12 Northedge Park Hipperholme Halifax West Yorkshire HX3 8JW

Secretary Name	Michael Jock Guggenheim
Nationality	British
Status	Resigned
Appointed	11 January 1994(88 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 June 1996)
Role	University Lecturer
Correspondence Address	5 Knowles Road Brighouse West Yorkshire HD6 3RN

Director Name	Philip Woodhead
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(89 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 14 September 2004)
Role	Plumbing Contractor
Correspondence Address	2 Hilltop Cottages Knott Hill Lane Delph Oldham OL3 5RJ

Director Name	Don Wilkinson
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1996(90 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 December 1999)
Role	Marketing Manager
Correspondence Address	3 Lyndhurst Avenue Brighouse West Yorkshire HD6 3RY

Secretary Name	Stephen Hardy
Nationality	British
Status	Resigned
Appointed	04 June 1996(91 years after company formation)
Appointment Duration	4 years, 11 months (resigned 01 May 2001)
Role	Secretary
Correspondence Address	1 Worthing Head Close Wyke Bradford West Yorkshire BD12 9QJ

Director Name	Nicholas John Conway
Date of Birth	December 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1997(91 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 November 2000)
Role	Training Instructor
Correspondence Address	23 Lydbrook Park Copley Halifax West Yorkshire HX3 0UE

Director Name	Derek Wadsworth
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(94 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 05 February 2007)
Role	Chartered Textile Technologist
Correspondence Address	147 Woodhouse Lane Brighouse West Yorkshire HD6 3TP

Director Name	John David McRiner
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(95 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 17 January 2007)
Role	Retired School Teacher
Correspondence Address	5 Linden Close Clifton Brighouse West Yorkshire HD6 1XA

Secretary Name	Martin John Crabtree
Nationality	British
Status	Resigned
Appointed	01 May 2001(95 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 October 2005)
Role	Company Director
Correspondence Address	11 Northedge Park Hipperholme Halifax West Yorkshire HX3 8JW

Director Name	Geoffrey Michael Holmes
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(96 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 September 2004)
Role	Retired
Correspondence Address	2 Gayle Close Wyke Bradford West Yorkshire BD12 8JW

Director Name	Brian Watkinson
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(99 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 December 2007)
Role	Retired Sales Manager
Correspondence Address	38 Maplin Avenue Huddersfield West Yorkshire HD3 3GP

Director Name	Mr Lawrence Alan Sutcliffe
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(99 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 19 March 2013)
Role	Retired Engineer
Country of Residence	England
Correspondence Address	246 Brown Royd Avenue Dalton Huddersfield West Yorkshire HD5 9NW

Director Name	Martin Scott
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2006(100 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 19 March 2013)
Role	Retired Salesman
Country of Residence	United Kingdom
Correspondence Address	9 Bradley Quarry Close Bradley Huddersfield West Yorkshire HD2 1XQ

Director Name	Daniel Richard Harrison
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2006(101 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 February 2011)
Role	Estate Manager
Country of Residence	United Kingdom
Correspondence Address	Hoyle House Farm Smith House Lane Brighouse West Yorkshire HD6 2LH

Director Name	James Ronald Boothroyd
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2007(102 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 November 2010)
Role	Retired Travel Agent
Country of Residence	United Kingdom
Correspondence Address	12 Brook Grain Hill Rastrick West Yorkshire HD6 3HR

Director Name	Mr Michael John Wilson
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2016(111 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 April 2019)
Role	Retired Builder
Country of Residence	United Kingdom
Correspondence Address	Banks End House 39 Banks End Road Upper Edge Elland HX5 9JZ

Contact

Website	brighouseassemblyrooms.co.uk

Location

Registered Address	Assembly Rooms Briggate Brighouse West Yorkshire HD6 1EF
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Brighouse
Built Up Area	West Yorkshire

Shareholders

463 at £1	Alexander Gilpin Stross 10.80% Ordinary
463 at £1	Brian Morris Batty 10.80% Ordinary
463 at £1	David John Stone 10.80% Ordinary
463 at £1	Philip Andrew Bond 10.80% Ordinary
463 at £1	Richard Michael Poole 10.80% Ordinary
463 at £1	Robert William Bastow 10.80% Ordinary
462 at £1	Andrew Beardsell 10.77% Ordinary
462 at £1	Christopher John Tinker 10.77% Ordinary
462 at £1	Gerald Dickinson 10.77% Ordinary
15 at £1	Executors Of Fred Hopkinson 0.35% Ordinary
10 at £1	Executors Of Charles Francis Brown 0.23% Ordinary
10 at £1	Executors Of Charles Jessop 0.23% Ordinary
10 at £1	Executors Of George Jessop 0.23% Ordinary
10 at £1	Executors Of Harold Whitehead 0.23% Ordinary
10 at £1	Executors Of Henry Kier 0.23% Ordinary
10 at £1	Executors Of Herbert Greenwood 0.23% Ordinary
10 at £1	Executors Of John Kenneth Barron 0.23% Ordinary
10 at £1	Executors Of John William Wrigley 0.23% Ordinary
10 at £1	Executors Of Thomas Arthur Fox 0.23% Ordinary
10 at £1	Executors Of William Skeels 0.23% Ordinary
5 at £1	Executors Of David Andrew Johnstone 0.12% Ordinary
5 at £1	Executors Of John Leonard Sykes 0.12% Ordinary

Financials

Year	2014
Net Worth	£33,030
Cash	£21,207
Current Liabilities	£7,496

Accounts

Latest Accounts	31 December 2021 (1 year, 8 months ago)
Next Accounts Due	30 September 2023 (5 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2022 (8 months, 3 weeks ago)
Next Return Due	14 January 2024 (3 months, 3 weeks from now)

Filing History

1 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
13 November 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
10 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
12 September 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
21 April 2019	Appointment of Mr Andrew Bower Beardsell as a director on 9 April 2019 (2 pages)
21 April 2019	Termination of appointment of Michael John Wilson as a director on 9 April 2019 (1 page)
10 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
17 August 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
23 March 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
23 March 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
12 October 2016	Termination of appointment of Brian Charles Young as a director on 22 January 2016 (1 page)
12 October 2016	Appointment of Mr Michael Wilson as a director on 20 September 2016 (2 pages)
12 October 2016	Termination of appointment of Brian Charles Young as a director on 22 January 2016 (1 page)
12 October 2016	Appointment of Mr Michael Wilson as a director on 20 September 2016 (2 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 4,289 (14 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 4,289 (14 pages)
31 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
31 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 4,289 (14 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 4,289 (14 pages)
28 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 4,289 (14 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 4,289 (14 pages)
9 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
7 April 2013	Appointment of Mr Glenn Edward Carroll as a director (2 pages)
7 April 2013	Appointment of Mr Glenn Edward Carroll as a director (2 pages)
5 April 2013	Appointment of Mr Kenneth Hill as a director (2 pages)
5 April 2013	Appointment of Mr Kenneth Hill as a director (2 pages)
1 April 2013	Termination of appointment of Martin Scott as a director (1 page)
1 April 2013	Termination of appointment of Lawrence Sutcliffe as a director (1 page)
1 April 2013	Termination of appointment of Lawrence Sutcliffe as a director (1 page)
1 April 2013	Termination of appointment of Martin Scott as a director (1 page)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (14 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (14 pages)
20 June 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
20 June 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
3 January 2012	Termination of appointment of Daniel Harrison as a director (1 page)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (14 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (14 pages)
3 January 2012	Termination of appointment of Daniel Harrison as a director (1 page)
16 March 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
16 March 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
15 February 2011	Appointment of Mr Peter Whaites as a director (2 pages)
15 February 2011	Appointment of Mr Paul Milnes Thompson as a director (2 pages)
15 February 2011	Appointment of Mr Paul Milnes Thompson as a director (2 pages)
15 February 2011	Appointment of Mr Peter Whaites as a director (2 pages)
5 January 2011	Termination of appointment of James Boothroyd as a director (1 page)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (13 pages)
5 January 2011	Termination of appointment of James Boothroyd as a director (1 page)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (13 pages)
4 January 2011	Termination of appointment of James Boothroyd as a director (1 page)
4 January 2011	Termination of appointment of James Boothroyd as a director (1 page)
18 June 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
18 June 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
8 January 2010	Director's details changed for David Kenyon on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Gordon Andrew Daly on 31 December 2009 (2 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
8 January 2010	Director's details changed for Lawrence Alan Sutcliffe on 31 December 2009 (2 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
8 January 2010	Director's details changed for Malcolm John Harrison on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Anthony Etherington on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Martin Scott on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Martin Scott on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Anthony Etherington on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Brian Charles Young on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Daniel Richard Harrison on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Daniel Richard Harrison on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Brian Charles Young on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Gordon Andrew Daly on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for James Ronald Boothroyd on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Malcolm John Harrison on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for David Kenyon on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Lawrence Alan Sutcliffe on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for James Ronald Boothroyd on 31 December 2009 (2 pages)
28 April 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
28 April 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
19 January 2009	Return made up to 31/12/08; full list of members (13 pages)
19 January 2009	Return made up to 31/12/08; full list of members (13 pages)
17 April 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
17 April 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
18 January 2008	Return made up to 31/12/07; full list of members (8 pages)
18 January 2008	Return made up to 31/12/07; full list of members (8 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	New director appointed (2 pages)
9 January 2008	Director resigned (1 page)
27 September 2007	New director appointed (1 page)
27 September 2007	New director appointed (1 page)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
21 April 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
21 April 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
5 February 2007	New director appointed (2 pages)
5 February 2007	New director appointed (2 pages)
5 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
16 January 2007	Return made up to 31/12/06; full list of members (7 pages)
16 January 2007	Return made up to 31/12/06; full list of members (7 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
21 April 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
21 April 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
19 January 2006	Return made up to 31/12/05; full list of members (7 pages)
19 January 2006	Return made up to 31/12/05; full list of members (7 pages)
14 November 2005	New secretary appointed (2 pages)
14 November 2005	New secretary appointed (2 pages)
14 November 2005	Secretary resigned (1 page)
14 November 2005	Secretary resigned (1 page)
25 July 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
25 July 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
18 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
18 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	Director resigned (1 page)
22 December 2004	New director appointed (2 pages)
22 December 2004	Director resigned (1 page)
22 December 2004	New director appointed (2 pages)
1 November 2004	Director resigned (1 page)
1 November 2004	Director resigned (1 page)
23 September 2004	New director appointed (2 pages)
23 September 2004	Director resigned (1 page)
23 September 2004	New director appointed (2 pages)
23 September 2004	Director resigned (1 page)
18 May 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
18 May 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
14 January 2004	Return made up to 31/12/03; no change of members 363(288) ‐ Director's particulars changed (10 pages)
14 January 2004	Return made up to 31/12/03; no change of members 363(288) ‐ Director's particulars changed (10 pages)
5 August 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
5 August 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
30 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
30 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
23 May 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
23 May 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
9 January 2002	Return made up to 31/12/01; no change of members (9 pages)
9 January 2002	Return made up to 31/12/01; no change of members (9 pages)
23 May 2001	New secretary appointed (2 pages)
23 May 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
23 May 2001	Secretary resigned (1 page)
23 May 2001	New secretary appointed (2 pages)
23 May 2001	Secretary resigned (1 page)
23 May 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	Director resigned (1 page)
11 January 2001	New director appointed (2 pages)
11 January 2001	Return made up to 31/12/00; no change of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	Return made up to 31/12/00; no change of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
18 July 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
18 July 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
24 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 24/01/00 363(288) ‐ Director's particulars changed (10 pages)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
24 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 24/01/00 363(288) ‐ Director's particulars changed (10 pages)
27 July 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
27 July 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
15 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 June 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
21 June 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
2 January 1998	Return made up to 31/12/97; no change of members (8 pages)
2 January 1998	Return made up to 31/12/97; no change of members (8 pages)
12 September 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
12 September 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
20 January 1997	New director appointed (2 pages)
20 January 1997	New director appointed (2 pages)
8 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 June 1996	Director resigned (1 page)
12 June 1996	Director resigned (1 page)
12 June 1996	Secretary resigned;new secretary appointed (2 pages)
12 June 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
12 June 1996	Secretary resigned (1 page)
12 June 1996	Secretary resigned;new secretary appointed (2 pages)
12 June 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
12 June 1996	Secretary resigned (1 page)
17 February 1996	New director appointed (2 pages)
17 February 1996	New director appointed (2 pages)
18 January 1996	New director appointed (2 pages)
18 January 1996	Director resigned (1 page)
18 January 1996	Director resigned (1 page)
18 January 1996	Director resigned (1 page)
18 January 1996	Return made up to 31/12/95; full list of members (8 pages)
18 January 1996	New director appointed (2 pages)
18 January 1996	Director resigned (1 page)
18 January 1996	Return made up to 31/12/95; full list of members (8 pages)
13 June 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
13 June 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
10 August 1984	Articles of association (5 pages)
10 August 1984	Articles of association (5 pages)

Brighouse Assembly Rooms Limited

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