Brassington Birtwistle Limited

Company Name	Brassington Birtwistle Limited
Directors	John Robert Birtwistle and Jason Martin Oddy
Company Status	Active
Company Number	03764111
Category	Private Limited Company
Incorporation Date	4 May 1999(24 years, 11 months ago)
Previous Name	Brassington Rowan (Leeds) Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	John Robert Birtwistle
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 May 1999(1 week, 3 days after company formation)
Appointment Duration	24 years, 11 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Damson House Boroughbridge Road Bishop Monkton North Yorkshire HG3 3QN

Director Name	Mr Jason Martin Oddy
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 October 2003(4 years, 5 months after company formation)
Appointment Duration	20 years, 6 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	29 Elmete Drive Leeds West Yorkshire LS8 2LA

Secretary Name	John Robert Birtwistle
Nationality	British
Status	Current
Appointed	07 October 2003(4 years, 5 months after company formation)
Appointment Duration	20 years, 6 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Damson House Boroughbridge Road Bishop Monkton North Yorkshire HG3 3QN

Director Name	Mr Ronald Arthur Brassington
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(1 week, 3 days after company formation)
Appointment Duration	4 years, 4 months (resigned 07 October 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Laverton Grange Laverton Ripon North Yorkshire HG4 3SX

Secretary Name	Mr Ronald Arthur Brassington
Nationality	British
Status	Resigned
Appointed	14 May 1999(1 week, 3 days after company formation)
Appointment Duration	4 years, 4 months (resigned 07 October 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Laverton Grange Laverton Ripon North Yorkshire HG4 3SX

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	04 May 1999(same day as company formation)
Correspondence Address	Windsor House Temple Row Birmingham B2 5JX

Secretary Name	Creditreform Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 May 1999(same day as company formation)
Correspondence Address	Windsor House Temple Row Birmingham West Midlands B2 5JX

Contact

Website	brassrow.co.uk
Telephone	0113 2422622
Telephone region	Leeds

Location

Registered Address	4 Queen Street Leeds West Yorkshire LS1 2TW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	7 other UK companies use this postal address

Shareholders

17.6k at £1	J.r. Birtwistle 70.00% Ordinary
7.5k at £1	Jason Martin Oddy 30.00% Ordinary

Financials

Year	2014
Net Worth	£251,379
Cash	£175,405
Current Liabilities	£48,435

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	4 May 2023 (11 months, 2 weeks ago)
Next Return Due	18 May 2024 (4 weeks, 1 day from now)

Filing History

25 January 2024	Total exemption full accounts made up to 30 June 2023 (10 pages)
13 June 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
23 March 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
4 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
9 March 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
20 May 2021	Confirmation statement made on 4 May 2021 with updates (4 pages)
17 November 2020	Total exemption full accounts made up to 30 June 2020 (11 pages)
4 May 2020	Confirmation statement made on 4 May 2020 with updates (4 pages)
20 November 2019	Total exemption full accounts made up to 30 June 2019 (11 pages)
7 May 2019	Confirmation statement made on 4 May 2019 with updates (4 pages)
4 December 2018	Total exemption full accounts made up to 30 June 2018 (10 pages)
20 August 2018	Registered office address changed from Coverdale House 23 Park Cross Street Leeds West Yorkshire LS1 2QH to 4 Queen Street Leeds West Yorkshire LS1 2TW on 20 August 2018 (1 page)
9 May 2018	Confirmation statement made on 4 May 2018 with updates (4 pages)
12 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
9 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
28 February 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
28 February 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
11 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 25,100 (5 pages)
11 May 2016	Director's details changed for Mr Jason Martin Oddy on 1 January 2016 (2 pages)
11 May 2016	Director's details changed for Mr Jason Martin Oddy on 1 January 2016 (2 pages)
11 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 25,100 (5 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
29 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 25,100 (5 pages)
29 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 25,100 (5 pages)
29 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 25,100 (5 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
13 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 25,100 (5 pages)
13 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 25,100 (5 pages)
13 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 25,100 (5 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
16 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (10 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (10 pages)
14 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (9 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (9 pages)
9 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (9 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (9 pages)
7 July 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Mr Jason Martin Oddy on 4 May 2010 (2 pages)
6 July 2010	Director's details changed for Mr Jason Martin Oddy on 4 May 2010 (2 pages)
6 July 2010	Director's details changed for Mr Jason Martin Oddy on 4 May 2010 (2 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (9 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (9 pages)
26 June 2009	Return made up to 04/05/09; full list of members (4 pages)
26 June 2009	Return made up to 04/05/09; full list of members (4 pages)
23 April 2009	Total exemption small company accounts made up to 30 June 2008 (9 pages)
23 April 2009	Total exemption small company accounts made up to 30 June 2008 (9 pages)
2 July 2008	Return made up to 04/05/08; full list of members (4 pages)
2 July 2008	Return made up to 04/05/08; full list of members (4 pages)
18 April 2008	Total exemption small company accounts made up to 30 June 2007 (9 pages)
18 April 2008	Total exemption small company accounts made up to 30 June 2007 (9 pages)
7 August 2007	Return made up to 04/05/07; full list of members (2 pages)
7 August 2007	Return made up to 04/05/07; full list of members (2 pages)
17 April 2007	Total exemption small company accounts made up to 30 June 2006 (10 pages)
17 April 2007	Total exemption small company accounts made up to 30 June 2006 (10 pages)
12 March 2007	Return made up to 04/05/06; full list of members (2 pages)
12 March 2007	Return made up to 04/05/06; full list of members (2 pages)
23 November 2005	Total exemption small company accounts made up to 30 June 2005 (9 pages)
23 November 2005	Total exemption small company accounts made up to 30 June 2005 (9 pages)
3 May 2005	Return made up to 04/05/05; full list of members (7 pages)
3 May 2005	Return made up to 04/05/05; full list of members (7 pages)
7 January 2005	Total exemption small company accounts made up to 30 June 2004 (10 pages)
7 January 2005	Total exemption small company accounts made up to 30 June 2004 (10 pages)
12 May 2004	Return made up to 04/05/04; full list of members (7 pages)
12 May 2004	Return made up to 04/05/04; full list of members (7 pages)
29 November 2003	Secretary resigned;director resigned (1 page)
29 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
29 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
29 November 2003	New secretary appointed (2 pages)
29 November 2003	New director appointed (2 pages)
29 November 2003	New director appointed (2 pages)
29 November 2003	Secretary resigned;director resigned (1 page)
29 November 2003	New secretary appointed (2 pages)
3 October 2003	Total exemption small company accounts made up to 30 June 2003 (9 pages)
3 October 2003	Total exemption small company accounts made up to 30 June 2003 (9 pages)
23 May 2003	Return made up to 04/05/03; full list of members (7 pages)
23 May 2003	Return made up to 04/05/03; full list of members (7 pages)
25 January 2003	Total exemption small company accounts made up to 30 June 2002 (8 pages)
25 January 2003	Total exemption small company accounts made up to 30 June 2002 (8 pages)
13 May 2002	Return made up to 04/05/02; full list of members (7 pages)
13 May 2002	Return made up to 04/05/02; full list of members (7 pages)
27 December 2001	Total exemption small company accounts made up to 30 June 2001 (8 pages)
27 December 2001	Total exemption small company accounts made up to 30 June 2001 (8 pages)
11 June 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
11 June 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
1 May 2001	Return made up to 04/05/01; full list of members (6 pages)
1 May 2001	Return made up to 04/05/01; full list of members (6 pages)
26 March 2001	Accounting reference date shortened from 31/05/01 to 30/06/00 (1 page)
26 March 2001	Accounting reference date shortened from 31/05/01 to 30/06/00 (1 page)
6 March 2001	Particulars of contract relating to shares (4 pages)
6 March 2001	Ad 01/07/99--------- Â£ si 25000@1 (2 pages)
6 March 2001	Particulars of contract relating to shares (4 pages)
6 March 2001	Ad 01/07/99--------- Â£ si 25000@1 (2 pages)
17 May 2000	Return made up to 04/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
17 May 2000	Return made up to 04/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
15 June 1999	Company name changed brassington rowan (leeds) limite d\certificate issued on 16/06/99 (2 pages)
15 June 1999	Company name changed brassington rowan (leeds) limite d\certificate issued on 16/06/99 (2 pages)
1 June 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 June 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 June 1999	Â£ nc 1000/100000 20/05/99 (1 page)
1 June 1999	Â£ nc 1000/100000 20/05/99 (1 page)
1 June 1999	Ad 20/05/99--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
1 June 1999	Ad 20/05/99--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
21 May 1999	Director resigned (1 page)
21 May 1999	Registered office changed on 21/05/99 from: windsor house temple row birmingham west midlands (1 page)
21 May 1999	Registered office changed on 21/05/99 from: windsor house temple row birmingham west midlands (1 page)
21 May 1999	Secretary resigned (1 page)
21 May 1999	Secretary resigned (1 page)
21 May 1999	New director appointed (2 pages)
21 May 1999	Director resigned (1 page)
21 May 1999	New secretary appointed;new director appointed (3 pages)
21 May 1999	New director appointed (2 pages)
21 May 1999	New secretary appointed;new director appointed (3 pages)
4 May 1999	Incorporation (15 pages)
4 May 1999	Incorporation (15 pages)

Brassington Birtwistle Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies