Company NameBrown S Court (Bradley) Limited
Company StatusActive
Company Number03276733
CategoryPrivate Limited Company
Incorporation Date12 November 1996(27 years, 5 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Secretary NameBrian Christopher Mills
NationalityBritish
StatusCurrent
Appointed25 March 2005(8 years, 4 months after company formation)
Appointment Duration19 years, 1 month
RoleUnderwriter
Correspondence Address8 Browns Court
Bradley
Keighley
West Yorkshire
BD20 9BE
Director NameMs Elizabeth Helen Graham
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2020(23 years, 11 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Browns Court
Bradley
Keighley
BD20 9BE
Director NameMr Philip Stephen Muffitt
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2020(23 years, 11 months after company formation)
Appointment Duration3 years, 6 months
RoleSoftware Developer
Country of ResidenceEngland
Correspondence Address1 Browns Court
Bradley
Keighley
BD20 9BE
Director NameMr Thomas Anthony Simmons
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2020(23 years, 11 months after company formation)
Appointment Duration3 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence Address6 Browns Court
Bradley
Keighley
BD20 9BE
Director NameMr Brian Verity
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHaw Park House
Harrogate Road
Skipton
N Yorks
BD23 6AB
Director NameMrs Linda Mary Verity
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHaw Park House
Harrogate Road
Skipton
North Yorkshire
BD23 6AB
Secretary NameMrs Linda Mary Verity
NationalityBritish
StatusResigned
Appointed12 November 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHaw Park House
Harrogate Road
Skipton
North Yorkshire
BD23 6AB
Director NameCharles Duncan Richard Boyes
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1998(1 year, 7 months after company formation)
Appointment Duration7 years, 1 month (resigned 01 August 2005)
RoleBank Manager
Correspondence Address1 Browns Court
Ings Lane Bradley
Keighley
North Yorkshire
BD20 9BE
Director NameRoger George Frier
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1998(1 year, 7 months after company formation)
Appointment Duration9 years, 3 months (resigned 07 October 2007)
RoleChief Executive
Correspondence Address7 Browns Court
Ings Lane Bradley
Keighley
North Yorkshire
BD20 9BE
Secretary NameCharles Duncan Richard Boyes
NationalityBritish
StatusResigned
Appointed16 June 1998(1 year, 7 months after company formation)
Appointment Duration7 years, 1 month (resigned 01 August 2005)
RoleBank Manager
Correspondence Address1 Browns Court
Ings Lane Bradley
Keighley
North Yorkshire
BD20 9BE
Director NameSheila Mary Lewis
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2005(8 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 07 October 2007)
RoleCompany Director
Correspondence Address6 Browns Court
Bradley
Keighley
West Yorkshire
BD20 9BE
Director NameSusan Heather Manley
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2007(10 years, 11 months after company formation)
Appointment Duration11 years, 8 months (resigned 30 June 2019)
RoleCivil Servant
Country of ResidenceEngland
Correspondence Address6 Browns Court
Bradley
Keighley
West Yorkshire
BD20 9BE
Director NameJon Short
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2007(10 years, 11 months after company formation)
Appointment Duration13 years (resigned 19 October 2020)
RoleIT Manager
Country of ResidenceEngland
Correspondence Address3 Browns Court
Bradley
Keighley
West Yorkshire
BD20 9BE
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed12 November 1996(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed12 November 1996(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address8 Browns Court
Bradley Keighley
BD20 9BE
RegionYorkshire and The Humber
ConstituencySkipton and Ripon
CountyNorth Yorkshire
ParishBradleys Both
WardAire Valley with Lothersdale
Built Up AreaLow Bradley

Shareholders

1 at £1Andy May
10.00%
Ordinary
1 at £1Brian Mills & Adele Mills
10.00%
Ordinary
1 at £1Donald Haymes & Samantha Haymes
10.00%
Ordinary
1 at £1Elizabeth Graham & James Ellis
10.00%
Ordinary
1 at £1Ian Haigh & Susan Heather Manley
10.00%
Ordinary
1 at £1Jane Hurren
10.00%
Ordinary
1 at £1Karin Barker & Jon Short
10.00%
Ordinary
1 at £1Paul Mcgowan & Alison Mcgowan
10.00%
Ordinary
1 at £1Paul Richardson & Yvonne Richardson
10.00%
Ordinary
1 at £1Wendy Collinson-muffitt & Philip Muffitt
10.00%
Ordinary

Financials

Year2014
Net Worth£1,291
Cash£1,731
Current Liabilities£146

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return12 November 2023 (5 months, 3 weeks ago)
Next Return Due26 November 2024 (6 months, 3 weeks from now)

Filing History

20 November 2023Confirmation statement made on 12 November 2023 with no updates (3 pages)
27 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
29 December 2022Confirmation statement made on 12 November 2022 with no updates (3 pages)
28 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
12 December 2021Confirmation statement made on 12 November 2021 with updates (4 pages)
25 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
13 December 2020Confirmation statement made on 12 November 2020 with updates (4 pages)
19 October 2020Appointment of Mr Thomas Anthony Simmons as a director on 19 October 2020 (2 pages)
19 October 2020Appointment of Ms Elizabeth Helen Graham as a director on 19 October 2020 (2 pages)
19 October 2020Appointment of Mr Philip Stephen Muffitt as a director on 19 October 2020 (2 pages)
19 October 2020Termination of appointment of Jon Short as a director on 19 October 2020 (1 page)
27 September 2020Micro company accounts made up to 31 December 2019 (3 pages)
24 November 2019Confirmation statement made on 12 November 2019 with updates (4 pages)
22 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
30 June 2019Termination of appointment of Susan Heather Manley as a director on 30 June 2019 (1 page)
22 November 2018Confirmation statement made on 12 November 2018 with updates (5 pages)
19 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
20 November 2017Confirmation statement made on 12 November 2017 with updates (4 pages)
20 November 2017Confirmation statement made on 12 November 2017 with updates (4 pages)
11 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
11 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
14 November 2016Confirmation statement made on 12 November 2016 with updates (5 pages)
14 November 2016Confirmation statement made on 12 November 2016 with updates (5 pages)
20 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 December 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 10
(6 pages)
3 December 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 10
(6 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 December 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 10
(6 pages)
9 December 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 10
(6 pages)
28 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 December 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 10
(6 pages)
9 December 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 10
(6 pages)
26 August 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 August 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 November 2012Annual return made up to 12 November 2012 with a full list of shareholders (6 pages)
26 November 2012Annual return made up to 12 November 2012 with a full list of shareholders (6 pages)
24 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 December 2011Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
8 December 2011Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
8 December 2010Annual return made up to 12 November 2010 with a full list of shareholders (6 pages)
8 December 2010Annual return made up to 12 November 2010 with a full list of shareholders (6 pages)
12 October 2010Total exemption small company accounts made up to 31 December 2009 (1 page)
12 October 2010Total exemption small company accounts made up to 31 December 2009 (1 page)
30 November 2009Director's details changed for Susan Heather Manley on 1 November 2009 (2 pages)
30 November 2009Director's details changed for Jon Short on 1 November 2009 (2 pages)
30 November 2009Director's details changed for Jon Short on 1 November 2009 (2 pages)
30 November 2009Director's details changed for Jon Short on 1 November 2009 (2 pages)
30 November 2009Director's details changed for Susan Heather Manley on 1 November 2009 (2 pages)
30 November 2009Annual return made up to 12 November 2009 with a full list of shareholders (7 pages)
30 November 2009Director's details changed for Susan Heather Manley on 1 November 2009 (2 pages)
30 November 2009Annual return made up to 12 November 2009 with a full list of shareholders (7 pages)
28 October 2009Total exemption small company accounts made up to 31 December 2008 (2 pages)
28 October 2009Total exemption small company accounts made up to 31 December 2008 (2 pages)
9 December 2008Return made up to 12/11/08; full list of members (9 pages)
9 December 2008Return made up to 12/11/08; full list of members (9 pages)
21 October 2008Total exemption small company accounts made up to 31 December 2007 (1 page)
21 October 2008Total exemption small company accounts made up to 31 December 2007 (1 page)
4 January 2008Return made up to 12/11/07; no change of members
  • 363(288) ‐ Director resigned
(8 pages)
4 January 2008Return made up to 12/11/07; no change of members
  • 363(288) ‐ Director resigned
(8 pages)
11 December 2007New director appointed (2 pages)
11 December 2007New director appointed (2 pages)
3 November 2007Total exemption small company accounts made up to 31 December 2006 (1 page)
3 November 2007New director appointed (2 pages)
3 November 2007Total exemption small company accounts made up to 31 December 2006 (1 page)
3 November 2007New director appointed (2 pages)
2 November 2007Director resigned (1 page)
2 November 2007New director appointed (1 page)
2 November 2007New director appointed (1 page)
2 November 2007Director resigned (1 page)
13 December 2006Return made up to 12/11/06; full list of members (12 pages)
13 December 2006Return made up to 12/11/06; full list of members (12 pages)
27 October 2006Total exemption small company accounts made up to 31 December 2005 (1 page)
27 October 2006Total exemption small company accounts made up to 31 December 2005 (1 page)
28 December 2005Return made up to 12/11/05; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(13 pages)
28 December 2005Return made up to 12/11/05; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(13 pages)
4 November 2005Total exemption small company accounts made up to 31 December 2004 (2 pages)
4 November 2005Total exemption small company accounts made up to 31 December 2004 (2 pages)
17 August 2005New director appointed (2 pages)
17 August 2005New director appointed (2 pages)
27 July 2005New secretary appointed (3 pages)
27 July 2005New secretary appointed (3 pages)
9 March 2005Return made up to 12/11/04; full list of members
  • 363(287) ‐ Registered office changed on 09/03/05
(13 pages)
9 March 2005Return made up to 12/11/04; full list of members
  • 363(287) ‐ Registered office changed on 09/03/05
(13 pages)
16 December 2004Total exemption small company accounts made up to 31 December 2003 (1 page)
16 December 2004Total exemption small company accounts made up to 31 December 2003 (1 page)
7 January 2004Return made up to 12/11/03; full list of members (12 pages)
7 January 2004Return made up to 12/11/03; full list of members (12 pages)
12 May 2003Total exemption small company accounts made up to 31 December 2002 (1 page)
12 May 2003Total exemption small company accounts made up to 31 December 2002 (1 page)
24 January 2003Return made up to 12/11/02; full list of members (12 pages)
24 January 2003Return made up to 12/11/02; full list of members (12 pages)
23 August 2002Total exemption small company accounts made up to 31 December 2001 (1 page)
23 August 2002Total exemption small company accounts made up to 31 December 2001 (1 page)
27 January 2002Return made up to 12/11/01; full list of members (11 pages)
27 January 2002Return made up to 12/11/01; full list of members (11 pages)
23 August 2001Total exemption small company accounts made up to 31 December 2000 (1 page)
23 August 2001Total exemption small company accounts made up to 31 December 2000 (1 page)
13 December 2000Return made up to 12/11/00; full list of members (11 pages)
13 December 2000Return made up to 12/11/00; full list of members (11 pages)
8 November 2000Accounts for a small company made up to 31 December 1999 (1 page)
8 November 2000Accounts for a small company made up to 31 December 1999 (1 page)
7 December 1999Return made up to 12/11/99; full list of members (11 pages)
7 December 1999Return made up to 12/11/99; full list of members (11 pages)
1 November 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
1 November 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
23 December 1998Return made up to 12/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 December 1998Return made up to 12/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 June 1998New secretary appointed;new director appointed (2 pages)
30 June 1998New secretary appointed;new director appointed (2 pages)
30 June 1998New director appointed (2 pages)
30 June 1998New director appointed (2 pages)
22 June 1998Secretary resigned;director resigned (1 page)
22 June 1998Registered office changed on 22/06/98 from: haw park house harrogate road 8 skipton north yorkshire BD23 6AB (1 page)
22 June 1998Director resigned (1 page)
22 June 1998Director resigned (1 page)
22 June 1998Registered office changed on 22/06/98 from: haw park house harrogate road 8 skipton north yorkshire BD23 6AB (1 page)
22 June 1998Secretary resigned;director resigned (1 page)
20 January 1998Return made up to 12/11/97; full list of members (6 pages)
20 January 1998Return made up to 12/11/97; full list of members (6 pages)
20 January 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
20 January 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
16 December 1996Ad 12/11/96--------- £ si 1@1=1 £ ic 1/2 (2 pages)
16 December 1996Ad 12/11/96--------- £ si 1@1=1 £ ic 1/2 (2 pages)
16 December 1996Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
16 December 1996Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
19 November 1996Director resigned (1 page)
19 November 1996Director resigned (1 page)
19 November 1996Secretary resigned (1 page)
19 November 1996Registered office changed on 19/11/96 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
19 November 1996New secretary appointed;new director appointed (2 pages)
19 November 1996New director appointed (2 pages)
19 November 1996New secretary appointed;new director appointed (2 pages)
19 November 1996Registered office changed on 19/11/96 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
19 November 1996New director appointed (2 pages)
19 November 1996Secretary resigned (1 page)
12 November 1996Incorporation (10 pages)
12 November 1996Incorporation (10 pages)