Breary Park View Management Limited

Company Name	Breary Park View Management Limited
Directors	Karen Smith and Brian Bullock
Company Status	Active
Company Number	03055467
Category	Private Limited Company
Incorporation Date	11 May 1995(28 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Karen Smith
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 June 2001(6 years after company formation)
Appointment Duration	22 years, 11 months
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	14 The Parade Bramhope Leeds West Yorkshire LS16 9AF

Director Name	Mr Brian Bullock
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 February 2012(16 years, 9 months after company formation)
Appointment Duration	12 years, 2 months
Role	Builder
Country of Residence	England
Correspondence Address	4 School Green Leeds West Yorkshire LS16 9BY

Director Name	Julie Fuller
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	Danefield East Chevin Road Otley West Yorkshire LS21 3DE

Director Name	Matthew Fuller
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1995(same day as company formation)
Role	CS
Country of Residence	United Kingdom
Correspondence Address	Danefield East Chevin Road Otley West Yorkshire LS21 3DE

Secretary Name	Matthew Fuller
Nationality	British
Status	Resigned
Appointed	11 May 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Danefield East Chevin Road Otley West Yorkshire LS21 3DE

Director Name	John Alan Pilkington
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1998(3 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 23 May 2001)
Role	Consultant
Correspondence Address	24 Hilton Grange Bramhope Leeds West Yorkshire LS16 9LE

Secretary Name	Barbara Heaton Pilkington
Nationality	British
Status	Resigned
Appointed	19 June 1998(3 years, 1 month after company formation)
Appointment Duration	18 years, 1 month (resigned 08 August 2016)
Role	Company Director
Correspondence Address	Byways Hathersage Hope Valley Derbyshire S32 1AY

Director Name	Julian Strawford
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(5 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 February 2002)
Role	Logistics
Correspondence Address	39 Apple Orchard Prestbury Cheltenham Gloucestershire GL52 3EH Wales

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	11 May 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 May 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Walter Dawson & Son 1 Valley Court Canal Road Bradford Yorkshire BD1 4SP
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bolton and Undercliffe
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Brian Bullock & Dolsie Bullock 25.00% Ordinary
1 at £1	Bryony Rose Bell 25.00% Ordinary
1 at £1	Georgina Petty 25.00% Ordinary
1 at £1	Karen Elizabeth Smith 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£2,143
Current Liabilities	£2,525

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	11 May 2023 (11 months, 3 weeks ago)
Next Return Due	25 May 2024 (3 weeks, 4 days from now)

Filing History

22 February 2024	Micro company accounts made up to 31 May 2023 (6 pages)
17 May 2023	Confirmation statement made on 11 May 2023 with updates (4 pages)
19 April 2023	Registered office address changed from 9 Kerry Street Horsforth Leeds West Yorkshire LS18 4AW to Walter Dawson & Son 1 Valley Court Canal Road Bradford Yorkshire BD1 4SP on 19 April 2023 (1 page)
30 December 2022	Micro company accounts made up to 31 May 2022 (6 pages)
18 May 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
28 February 2022	Micro company accounts made up to 31 May 2021 (6 pages)
27 May 2021	Micro company accounts made up to 31 May 2020 (6 pages)
26 May 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
26 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
27 February 2020	Micro company accounts made up to 31 May 2019 (6 pages)
13 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (6 pages)
14 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
27 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
19 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
8 November 2016	Micro company accounts made up to 31 May 2016 (3 pages)
8 November 2016	Micro company accounts made up to 31 May 2016 (3 pages)
18 August 2016	Termination of appointment of Barbara Heaton Pilkington as a secretary on 8 August 2016 (2 pages)
18 August 2016	Termination of appointment of Barbara Heaton Pilkington as a secretary on 8 August 2016 (2 pages)
24 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 4 (6 pages)
24 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 4 (6 pages)
27 January 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
27 January 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
10 June 2015	Secretary's details changed for Barbara Heaton Pilkington on 1 November 2014 (1 page)
10 June 2015	Secretary's details changed for Barbara Heaton Pilkington on 1 November 2014 (1 page)
10 June 2015	Secretary's details changed for Barbara Heaton Pilkington on 1 November 2014 (1 page)
10 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 4 (6 pages)
10 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 4 (6 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
20 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 4 (6 pages)
20 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 4 (6 pages)
19 September 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
19 September 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
31 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (6 pages)
31 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (6 pages)
29 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
29 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
25 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
25 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
2 March 2012	Appointment of Mr Brian Bullock as a director (3 pages)
2 March 2012	Appointment of Mr Brian Bullock as a director (3 pages)
19 October 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
19 October 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
18 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
30 November 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
30 November 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
20 May 2010	Director's details changed for Karen Smith on 1 October 2009 (2 pages)
20 May 2010	Director's details changed for Karen Smith on 1 October 2009 (2 pages)
20 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Karen Smith on 1 October 2009 (2 pages)
20 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
18 November 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
18 November 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
28 May 2009	Return made up to 11/05/09; full list of members (4 pages)
28 May 2009	Return made up to 11/05/09; full list of members (4 pages)
14 November 2008	Total exemption full accounts made up to 31 May 2008 (8 pages)
14 November 2008	Total exemption full accounts made up to 31 May 2008 (8 pages)
10 June 2008	Return made up to 11/05/08; no change of members (6 pages)
10 June 2008	Return made up to 11/05/08; no change of members (6 pages)
19 May 2008	Registered office changed on 19/05/2008 from c/o david w pepper & co springwood house low lane horsforth leeds west yorkshire LS18 5NU (1 page)
19 May 2008	Registered office changed on 19/05/2008 from c/o david w pepper & co springwood house low lane horsforth leeds west yorkshire LS18 5NU (1 page)
3 September 2007	Total exemption full accounts made up to 31 May 2007 (9 pages)
3 September 2007	Total exemption full accounts made up to 31 May 2007 (9 pages)
21 June 2007	Return made up to 11/05/07; no change of members (6 pages)
21 June 2007	Return made up to 11/05/07; no change of members (6 pages)
6 December 2006	Total exemption full accounts made up to 31 May 2006 (9 pages)
6 December 2006	Total exemption full accounts made up to 31 May 2006 (9 pages)
13 June 2006	Return made up to 11/05/06; full list of members (7 pages)
13 June 2006	Return made up to 11/05/06; full list of members (7 pages)
18 November 2005	Total exemption full accounts made up to 31 May 2005 (9 pages)
18 November 2005	Total exemption full accounts made up to 31 May 2005 (9 pages)
12 May 2005	Return made up to 11/05/05; full list of members (7 pages)
12 May 2005	Return made up to 11/05/05; full list of members (7 pages)
20 December 2004	Total exemption full accounts made up to 31 May 2004 (9 pages)
20 December 2004	Total exemption full accounts made up to 31 May 2004 (9 pages)
18 May 2004	Return made up to 11/05/04; full list of members (8 pages)
18 May 2004	Return made up to 11/05/04; full list of members (8 pages)
18 September 2003	Total exemption full accounts made up to 31 May 2003 (7 pages)
18 September 2003	Total exemption full accounts made up to 31 May 2003 (7 pages)
20 May 2003	Return made up to 11/05/03; full list of members (7 pages)
20 May 2003	Return made up to 11/05/03; full list of members (7 pages)
7 October 2002	Total exemption full accounts made up to 31 May 2002 (7 pages)
7 October 2002	Total exemption full accounts made up to 31 May 2002 (7 pages)
30 May 2002	Return made up to 11/05/02; full list of members (7 pages)
30 May 2002	Return made up to 11/05/02; full list of members (7 pages)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
27 October 2001	Total exemption full accounts made up to 31 May 2001 (7 pages)
27 October 2001	Total exemption full accounts made up to 31 May 2001 (7 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	Director resigned (1 page)
28 June 2001	Director resigned (1 page)
25 May 2001	Resolutions ELRES ‐ Elective resolution (4 pages)
25 May 2001	Resolutions ELRES ‐ Elective resolution (4 pages)
16 May 2001	Return made up to 11/05/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 May 2001	Return made up to 11/05/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
25 January 2001	Full accounts made up to 31 May 2000 (8 pages)
25 January 2001	Full accounts made up to 31 May 2000 (8 pages)
21 November 2000	Return made up to 11/05/00; full list of members (8 pages)
21 November 2000	Return made up to 11/05/00; full list of members (8 pages)
14 November 2000	Registered office changed on 14/11/00 from: 9 lisbon square leeds LS1 4LY (1 page)
14 November 2000	Registered office changed on 14/11/00 from: 9 lisbon square leeds LS1 4LY (1 page)
16 March 2000	Secretary resigned (1 page)
16 March 2000	Return made up to 11/05/99; full list of members (5 pages)
16 March 2000	Return made up to 11/05/99; full list of members (5 pages)
16 March 2000	Secretary resigned (1 page)
10 December 1999	Full accounts made up to 31 May 1999 (10 pages)
10 December 1999	Full accounts made up to 31 May 1999 (10 pages)
24 June 1999	Secretary's particulars changed (2 pages)
24 June 1999	Director's particulars changed (2 pages)
24 June 1999	Secretary's particulars changed (2 pages)
24 June 1999	Director's particulars changed (2 pages)
8 October 1998	Full accounts made up to 31 May 1998 (8 pages)
8 October 1998	Full accounts made up to 31 May 1998 (8 pages)
28 August 1998	Director resigned (1 page)
28 August 1998	Director resigned (1 page)
28 August 1998	Director resigned (1 page)
28 August 1998	Director resigned (1 page)
24 August 1998	Return made up to 11/05/98; full list of members (7 pages)
24 August 1998	Return made up to 11/05/98; full list of members (7 pages)
24 June 1998	New secretary appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	New secretary appointed (2 pages)
24 June 1998	New director appointed (2 pages)
17 June 1998	Director's particulars changed (1 page)
17 June 1998	Director's particulars changed (1 page)
18 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
18 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
19 November 1997	Full accounts made up to 31 May 1997 (9 pages)
19 November 1997	Full accounts made up to 31 May 1997 (9 pages)
14 July 1997	Return made up to 11/05/97; full list of members (7 pages)
14 July 1997	Return made up to 11/05/97; full list of members (7 pages)
3 March 1997	Full accounts made up to 31 May 1996 (8 pages)
3 March 1997	Full accounts made up to 31 May 1996 (8 pages)
28 October 1996	Return made up to 11/05/96; full list of members (7 pages)
28 October 1996	Return made up to 11/05/96; full list of members (7 pages)
26 September 1996	Director resigned (1 page)
26 September 1996	Director resigned (1 page)
6 June 1995	New director appointed (2 pages)
6 June 1995	New director appointed (2 pages)
19 May 1995	New secretary appointed;new director appointed (2 pages)
19 May 1995	Registered office changed on 19/05/95 from: 12 york place leeds LS1 2DS (1 page)
19 May 1995	Director resigned (2 pages)
19 May 1995	Registered office changed on 19/05/95 from: 12 york place leeds LS1 2DS (1 page)
19 May 1995	Secretary resigned (2 pages)
19 May 1995	Director resigned (2 pages)
19 May 1995	Secretary resigned (2 pages)
19 May 1995	New secretary appointed;new director appointed (2 pages)
11 May 1995	Incorporation (18 pages)
11 May 1995	Incorporation (18 pages)

Breary Park View Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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