The Bronte Genius Company Limited

Company Name	The Bronte Genius Company Limited
Company Status	Active
Company Number	06504497
Category	Private Limited Company
Incorporation Date	14 February 2008(16 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Raymond Peter Edwards
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(7 years, 6 months after company formation)
Appointment Duration	8 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	Bronte Parsonage Museum Church Street Haworth Keighley BD22 8DR

Director Name	Mr Andrew John Midgley
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 September 2021(13 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Bronte Parsonage Museum Church Street Haworth, Keighley West Yorkshire BD22 8DR

Director Name	Ms Deborah Mills
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 November 2022(14 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Teacher
Country of Residence	England
Correspondence Address	The Bronte Parsonage Museum Church Street Haworth, Keighley West Yorkshire BD22 8DR

Director Name	Ms Rebecca Jane Yorke
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 November 2023(15 years, 9 months after company formation)
Appointment Duration	5 months, 1 week
Role	Museum Director
Country of Residence	England
Correspondence Address	The Bronte Parsonage Museum Church Street Haworth, Keighley West Yorkshire BD22 8DR

Director Name	Mrs Margaret Elizabeth McCarthy
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2008(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	21 Church Fields West Malling Kent ME19 6RJ

Director Name	Mr David Arthur Pearson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2008(same day as company formation)
Role	Bank Training Consultant
Country of Residence	England
Correspondence Address	4 Old Hall Close Haworth Keighley West Yorkshire BD22 8BW

Secretary Name	Mrs Margaret Elizabeth McCarthy
Nationality	British
Status	Resigned
Appointed	14 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Church Fields West Malling Kent ME19 6RJ

Director Name	Sara Katrine Ludlam
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2008(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 08 April 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	11 Woodbine Terrace Leeds West Yorkshire L56 4AF

Director Name	Doreen Mary Harris
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2012(4 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 March 2014)
Role	Retired Solicitor
Country of Residence	United Kingdom
Correspondence Address	71 The Heights Foxgrove Road Beckenham Kent BR3 5BZ

Director Name	Mr Stephen Russell Watson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2012(4 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	The Bronte Parsonage Museum Church Street Haworth, Keighley West Yorkshire BD22 8DR

Director Name	Prof Ann Beatrice Sumner
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2012(4 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 June 2014)
Role	Executive Director
Country of Residence	England
Correspondence Address	The Bronte Parsonage Museum Church Street Haworth, Keighley West Yorkshire BD22 8DR

Secretary Name	Miss Doreen Mary Harris
Status	Resigned
Appointed	07 December 2012(4 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 September 2014)
Role	Company Director
Correspondence Address	The Bronte Parsonage Museum Church Street Haworth, Keighley West Yorkshire BD22 8DR

Director Name	Mr David Arthur Pearson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2013(5 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 April 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Bronte Parsonage Museum Church Street Haworth, Keighley West Yorkshire BD22 8DR

Director Name	Mrs Virginia Susan Medlycott Rushton
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(6 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 2015)
Role	Artistic Director Of A Charity
Country of Residence	England
Correspondence Address	The Bronte Parsonage Museum Church Street Haworth, Keighley West Yorkshire BD22 8DR

Director Name	Mr Evan William Cooms Tidman
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2014(6 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 13 February 2018)
Role	Retired
Country of Residence	England
Correspondence Address	The Bronte Parsonage Museum Church Street Haworth, Keighley West Yorkshire BD22 8DR

Director Name	Miss Lyn Christine Glading
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(7 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 December 2015)
Role	Licenced Conveyancer
Country of Residence	England
Correspondence Address	Mona Cottage 27 Derwent Road Lancaster LA1 3ES

Director Name	Rev Peter Mayo-Smith
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(7 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 November 2018)
Role	Vicar
Country of Residence	United Kingdom
Correspondence Address	Bronte Parsonage Museum Church Street Haworth Keighley West Yorkshire BD22 8DR

Director Name	Mr David Broadley
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2016(7 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 June 2019)
Role	Semi-Retired Accountant
Country of Residence	United Kingdom
Correspondence Address	The Bronte Parsonage Museum Church Street Haworth, Keighley West Yorkshire BD22 8DR

Director Name	Ms Julia Catherine Barnes
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2016(8 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 September 2018)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Bronte Parsonage Museum Church Street Haworth Keighley West Yorkshire BD22 8DR

Director Name	Ms Mary Margaret Katherine Wright
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2016(8 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2020)
Role	Executive Director
Country of Residence	England
Correspondence Address	Bronte Parsonage Museum Church Street Haworth Keighley BD22 8DR

Director Name	Miss Rachel Elizabeth Coaker
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2019(11 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 20 March 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	The Bronte Parsonage Museum Church Street Haworth, Keighley West Yorkshire BD22 8DR

Director Name	Ms Sarah Frances Collins
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(12 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 08 May 2020)
Role	Adult Education Teacher
Country of Residence	England
Correspondence Address	The Bronte Parsonage Museum Church Street Haworth, Keighley West Yorkshire BD22 8DR

Director Name	Ms Helen Clare Meller
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(12 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 09 May 2023)
Role	Festival Director
Country of Residence	England
Correspondence Address	The Bronte Parsonage Museum Church Street Haworth, Keighley West Yorkshire BD22 8DR

Contact

Website	bronte.org.uk

Location

Registered Address	The Bronte Parsonage Museum Church Street Haworth, Keighley West Yorkshire BD22 8DR
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Haworth, Cross Roads and Stanbury
Ward	Worth Valley
Built Up Area	West Yorkshire

Shareholders

25.1k at £1	Bronte Society 100.00% Ordinary

Financials

Year	2014
Net Worth	£25,100
Cash	£73,750
Current Liabilities	£79,854

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months, 1 week from now)

Charges

6 April 2013	Delivered on: 23 April 2013 Persons entitled: The Bronte Society Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

17 August 2023	Accounts for a small company made up to 31 March 2023 (7 pages)
30 June 2023	Previous accounting period extended from 31 December 2022 to 31 March 2023 (1 page)
26 June 2023	Termination of appointment of Helen Clare Meller as a director on 9 May 2023 (1 page)
14 February 2023	Confirmation statement made on 14 February 2023 with no updates (3 pages)
20 December 2022	Appointment of Ms Deborah Mills as a director on 10 November 2022 (2 pages)
10 August 2022	Accounts for a small company made up to 31 December 2021 (7 pages)
25 February 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
1 October 2021	Appointment of Mr Andrew Midgley as a director on 17 September 2021 (2 pages)
2 September 2021	Accounts for a small company made up to 31 December 2020 (7 pages)
26 February 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
16 December 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
6 September 2020	Termination of appointment of Sarah Frances Collins as a director on 8 May 2020 (1 page)
3 April 2020	Appointment of Ms Helen Clare Meller as a director on 1 April 2020 (2 pages)
3 April 2020	Termination of appointment of Mary Margaret Katherine Wright as a director on 31 March 2020 (1 page)
3 April 2020	Appointment of Ms Sarah Frances Collins as a director on 1 April 2020 (2 pages)
3 April 2020	Termination of appointment of Rachel Elizabeth Coaker as a director on 20 March 2020 (1 page)
27 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
26 February 2020	Appointment of Ms Rachel Elizabeth Coaker as a director on 11 July 2019 (2 pages)
26 February 2020	Termination of appointment of David Broadley as a director on 8 June 2019 (1 page)
24 June 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
28 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
31 December 2018	Termination of appointment of Peter Mayo-Smith as a director on 8 November 2018 (1 page)
8 October 2018	Termination of appointment of Julia Catherine Barnes as a director on 28 September 2018 (1 page)
8 June 2018	Director's details changed for Ms Julia Catherine Barnes on 26 May 2018 (2 pages)
1 June 2018	Director's details changed for Rev Peter Mayo-Smith on 20 May 2018 (2 pages)
1 June 2018	Director's details changed for Mr Raymond Peter Edwards on 20 May 2018 (2 pages)
1 June 2018	Director's details changed for Mr David Broadley on 20 May 2018 (2 pages)
1 June 2018	Director's details changed for Ms Mary Margaret Katherine Wright on 20 May 2018 (2 pages)
1 May 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
26 February 2018	Termination of appointment of Evan William Cooms Tidman as a director on 13 February 2018 (1 page)
26 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
4 April 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
4 April 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
27 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
22 November 2016	Appointment of Ms Julia Catherine Barnes as a director on 17 May 2016 (2 pages)
22 November 2016	Appointment of Ms Julia Catherine Barnes as a director on 17 May 2016 (2 pages)
22 November 2016	Appointment of Ms Mary Margaret Katherine Wright as a director on 11 October 2016 (2 pages)
22 November 2016	Appointment of Ms Mary Margaret Katherine Wright as a director on 11 October 2016 (2 pages)
21 April 2016	Full accounts made up to 31 December 2015 (12 pages)
21 April 2016	Full accounts made up to 31 December 2015 (12 pages)
18 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 25,100 (5 pages)
18 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 25,100 (5 pages)
17 March 2016	Appointment of Mr David Broadley as a director on 9 February 2016 (2 pages)
17 March 2016	Termination of appointment of Lyn Christine Glading as a director on 17 December 2015 (1 page)
17 March 2016	Appointment of Mr David Broadley as a director on 9 February 2016 (2 pages)
17 March 2016	Termination of appointment of Lyn Christine Glading as a director on 17 December 2015 (1 page)
12 October 2015	Director's details changed for Ms Lyn Glading on 2 September 2015 (2 pages)
12 October 2015	Director's details changed for Ms Lyn Glading on 2 September 2015 (2 pages)
6 October 2015	Appointment of Rev Peter Mayo-Smith as a director on 1 September 2015 (2 pages)
6 October 2015	Termination of appointment of Virginia Susan Medlycott Rushton as a director on 1 September 2015 (1 page)
6 October 2015	Termination of appointment of Stephen Russell Watson as a director on 1 September 2015 (1 page)
6 October 2015	Appointment of Mr Raymond Peter Edwards as a director on 1 September 2015 (2 pages)
6 October 2015	Appointment of Rev Peter Mayo-Smith as a director on 1 September 2015 (2 pages)
6 October 2015	Appointment of Mr Raymond Peter Edwards as a director on 1 September 2015 (2 pages)
6 October 2015	Termination of appointment of Stephen Russell Watson as a director on 1 September 2015 (1 page)
6 October 2015	Appointment of Ms Lyn Glading as a director on 1 September 2015 (2 pages)
6 October 2015	Appointment of Ms Lyn Glading as a director on 1 September 2015 (2 pages)
6 October 2015	Termination of appointment of Virginia Susan Medlycott Rushton as a director on 1 September 2015 (1 page)
5 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
5 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
12 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 25,100 (4 pages)
12 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 25,100 (4 pages)
20 September 2014	Termination of appointment of Doreen Mary Harris as a secretary on 11 September 2014 (1 page)
20 September 2014	Termination of appointment of Doreen Mary Harris as a secretary on 11 September 2014 (1 page)
4 July 2014	Termination of appointment of Ann Sumner as a director (1 page)
4 July 2014	Termination of appointment of Ann Sumner as a director (1 page)
16 May 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
16 May 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
14 May 2014	Termination of appointment of David Pearson as a director (1 page)
14 May 2014	Termination of appointment of David Pearson as a director (1 page)
21 March 2014	Appointment of Mr Evan William Cooms Tidman as a director (2 pages)
21 March 2014	Appointment of Mr Evan William Cooms Tidman as a director (2 pages)
16 March 2014	Termination of appointment of Doreen Harris as a director (1 page)
16 March 2014	Termination of appointment of Doreen Harris as a director (1 page)
14 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 25,100 (5 pages)
14 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 25,100 (5 pages)
19 February 2014	Appointment of Mrs Virginia Susan Medlycott Rushton as a director (2 pages)
19 February 2014	Appointment of Mrs Virginia Susan Medlycott Rushton as a director (2 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 August 2013	Appointment of Mr David Arthur Pearson as a director (2 pages)
16 August 2013	Appointment of Mr David Arthur Pearson as a director (2 pages)
3 June 2013	Termination of appointment of Sara Ludlam as a director (1 page)
3 June 2013	Termination of appointment of Sara Ludlam as a director (1 page)
1 May 2013	Statement of capital following an allotment of shares on 6 April 2013 GBP 25,100 (4 pages)
1 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
1 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
1 May 2013	Statement of capital following an allotment of shares on 6 April 2013 GBP 25,100 (4 pages)
1 May 2013	Statement of capital following an allotment of shares on 6 April 2013 GBP 25,100 (4 pages)
23 April 2013	Registration of charge 065044970001 (17 pages)
23 April 2013	Registration of charge 065044970001 (17 pages)
12 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
7 January 2013	Appointment of Professor Ann Beatrice Sumner as a director (2 pages)
7 January 2013	Appointment of Professor Ann Beatrice Sumner as a director (2 pages)
23 December 2012	Termination of appointment of Margaret Mccarthy as a secretary (1 page)
23 December 2012	Appointment of Miss Doreen Mary Harris as a secretary (1 page)
23 December 2012	Termination of appointment of Margaret Mccarthy as a secretary (1 page)
23 December 2012	Termination of appointment of Margaret Mccarthy as a director (1 page)
23 December 2012	Appointment of Miss Doreen Mary Harris as a secretary (1 page)
23 December 2012	Appointment of Mr Stephen Russell Watson as a director (2 pages)
23 December 2012	Appointment of Mr Stephen Russell Watson as a director (2 pages)
23 December 2012	Termination of appointment of Margaret Mccarthy as a director (1 page)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 September 2012	Appointment of Doreen Mary Harris as a director (2 pages)
6 September 2012	Appointment of Doreen Mary Harris as a director (2 pages)
24 April 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
1 November 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
1 November 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
1 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
1 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
24 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
4 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
4 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
5 March 2010	Director's details changed for Mrs Margaret Elizabeth Mccarthy on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Sara Katrine Ludlam on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mrs Margaret Elizabeth Mccarthy on 5 March 2010 (2 pages)
5 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Director's details changed for Sara Katrine Ludlam on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mrs Margaret Elizabeth Mccarthy on 5 March 2010 (2 pages)
5 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Director's details changed for Sara Katrine Ludlam on 5 March 2010 (2 pages)
19 December 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
19 December 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
4 March 2009	Return made up to 14/02/09; full list of members (3 pages)
4 March 2009	Return made up to 14/02/09; full list of members (3 pages)
16 June 2008	Appointment terminated director david pearson (1 page)
16 June 2008	Appointment terminated director david pearson (1 page)
11 June 2008	Director appointed sara katrine ludlam (2 pages)
11 June 2008	Director appointed sara katrine ludlam (2 pages)
14 February 2008	Incorporation (14 pages)
14 February 2008	Incorporation (14 pages)

The Bronte Genius Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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