Bankhead Group Limited

Company Name	Bankhead Group Limited
Directors	Matthew Ryan Brooke and Victoria Louise Brooke
Company Status	Active
Company Number	08565433
Category	Private Limited Company
Incorporation Date	11 June 2013(10 years, 10 months ago)
Previous Names	Bramhope Assets Limited and Bankhead 23 Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Matthew Ryan Brooke
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	11 June 2013(same day as company formation)
Role	Town Planner
Country of Residence	United Kingdom
Correspondence Address	2 Airport West 2 Airport West Lancaster Way Yeadon West Yorkshire LS19 7ZA

Secretary Name	Mrs Victoria Louise Brooke
Status	Current
Appointed	18 October 2018(5 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	2 Airport West 2 Airport West Lancaster Way Yeadon West Yorkshire LS19 7ZA

Director Name	Mrs Victoria Louise Brooke
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(6 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Airport West 2 Airport West Lancaster Way Yeadon West Yorkshire LS19 7ZA

Director Name	Mrs Victoria Louise Brooke
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2014(1 year, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Bankhead Unit 1c Gordon Mills Netherfield Road Guiseley LS20 9PD

Location

Registered Address	2 Airport West 2 Airport West Lancaster Way Yeadon West Yorkshire LS19 7ZA
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Parish	Carlton
Ward	Otley and Yeadon
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Matthew Brooke 50.00% Ordinary A
1 at £1	Victoria Brooke 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£74
Cash	£1
Current Liabilities	£21,625

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	12 November 2023 (5 months, 1 week ago)
Next Return Due	26 November 2024 (7 months, 1 week from now)

Charges

26 March 2021	Delivered on: 6 April 2021 Persons entitled: Robert Austen Boyd Ramsden Classification: A registered charge Particulars: Land off ings lane, guiseley, leeds, LS20 registered under title numbers YY138327; YY84833. Outstanding
10 March 2020	Delivered on: 13 March 2020 Persons entitled: Robert Austen Boyd Ramsden Classification: A registered charge Particulars: Land off ings lane, guiseley, leeds. LS20 shown shaded pink on the attached plan. Outstanding
8 November 2019	Delivered on: 19 November 2019 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: The freehold interest in land being land lying to the north east of burley lane menston ilkley registered at hm land registry under title number YY91509. Outstanding
8 November 2019	Delivered on: 13 November 2019 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: Part of the freehold interest in land being land lying to the north east of burley lane menston ilkeley registered at hm land registry under title number YY91509 as shown edged red on the plan annexed. Outstanding
5 November 2018	Delivered on: 6 November 2018 Persons entitled: Goldentree Financial Services PLC Classification: A registered charge Particulars: Freehold land being land lying to the north-east of burley lane, menston, ilkley registered with title number YY91509. Outstanding
5 November 2018	Delivered on: 6 November 2018 Persons entitled: Goldentree Financial Services PLC Classification: A registered charge Outstanding
12 July 2018	Delivered on: 12 July 2018 Persons entitled: Robert Howard Lilley Classification: A registered charge Particulars: Land adjoining 9 barrowby close, menston, ilkley LS29 6EA. Outstanding
4 September 2017	Delivered on: 11 September 2017 Persons entitled: Robert Howard Lilley Classification: A registered charge Particulars: All that freehold property known as land at burley lane, menston as shown edged red in the plan attached to the charge. Outstanding

Filing History

11 March 2024	Registration of charge 085654330009, created on 8 March 2024 (65 pages)
29 December 2023	Unaudited abridged accounts made up to 31 March 2023 (9 pages)
24 November 2023	Confirmation statement made on 12 November 2023 with no updates (3 pages)
28 September 2023	Previous accounting period extended from 30 December 2022 to 31 March 2023 (1 page)
25 November 2022	Confirmation statement made on 12 November 2022 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 30 December 2021 (3 pages)
2 March 2022	Registered office address changed from Bankhead Unit 1C Gordon Mills Netherfield Road Guiseley LS20 9PD England to 2 Airport West 2 Airport West Lancaster Way Yeadon West Yorkshire LS19 7ZA on 2 March 2022 (1 page)
24 December 2021	Micro company accounts made up to 30 December 2020 (3 pages)
26 November 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
27 September 2021	Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page)
6 April 2021	Registration of charge 085654330008, created on 26 March 2021 (6 pages)
23 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
23 December 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
19 July 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-16 (3 pages)
13 March 2020	Registration of charge 085654330007, created on 10 March 2020 (6 pages)
27 February 2020	Satisfaction of charge 085654330004 in full (1 page)
27 February 2020	Satisfaction of charge 085654330003 in full (1 page)
27 February 2020	Satisfaction of charge 085654330002 in full (1 page)
19 November 2019	Registration of charge 085654330006, created on 8 November 2019 (37 pages)
13 November 2019	Registration of charge 085654330005, created on 8 November 2019 (22 pages)
12 November 2019	Confirmation statement made on 12 November 2019 with updates (3 pages)
7 November 2019	Appointment of Mrs Victoria Louise Brooke as a director on 1 November 2019 (2 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
5 July 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
6 November 2018	Registration of charge 085654330004, created on 5 November 2018 (24 pages)
6 November 2018	Registration of charge 085654330003, created on 5 November 2018 (30 pages)
18 October 2018	Termination of appointment of Victoria Louise Brooke as a director on 18 October 2018 (1 page)
18 October 2018	Appointment of Mrs Victoria Louise Brooke as a secretary on 18 October 2018 (2 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
30 July 2018	Registered office address changed from C/O Phil Dodgson and Partners Limited Pavilion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire LS28 6NB to Bankhead Unit 1C Gordon Mills Netherfield Road Guiseley LS20 9PD on 30 July 2018 (1 page)
12 July 2018	Registration of charge 085654330002, created on 12 July 2018 (12 pages)
12 July 2018	Satisfaction of charge 085654330001 in full (1 page)
20 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
11 September 2017	Registration of charge 085654330001, created on 4 September 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (14 pages)
11 September 2017	Registration of charge 085654330001, created on 4 September 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (14 pages)
13 July 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
13 July 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
19 June 2017	Confirmation statement made on 11 June 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 11 June 2017 with updates (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
20 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (4 pages)
20 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
15 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (4 pages)
15 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (4 pages)
5 May 2015	Registered office address changed from 49 Chapeltown Pudsey West Yorkshire LS28 7RZ England to C/O Phil Dodgson and Partners Limited Pavilion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire LS28 6NB on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from 49 Chapeltown Pudsey West Yorkshire LS28 7RZ England to C/O Phil Dodgson and Partners Limited Pavilion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire LS28 6NB on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from 49 Chapeltown Pudsey West Yorkshire LS28 7RZ England to C/O Phil Dodgson and Partners Limited Pavilion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire LS28 6NB on 5 May 2015 (1 page)
10 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
10 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
16 February 2015	Registered office address changed from 450 Haworth Road Allerton Bradford West Yorkshire BD15 9LL to 49 Chapeltown Pudsey West Yorkshire LS28 7RZ on 16 February 2015 (1 page)
16 February 2015	Registered office address changed from 450 Haworth Road Allerton Bradford West Yorkshire BD15 9LL to 49 Chapeltown Pudsey West Yorkshire LS28 7RZ on 16 February 2015 (1 page)
18 November 2014	Appointment of Mrs Victoria Louise Brooke as a director on 18 November 2014 (2 pages)
18 November 2014	Appointment of Mrs Victoria Louise Brooke as a director on 18 November 2014 (2 pages)
4 November 2014	Change of name notice (2 pages)
4 November 2014	Change of name notice (2 pages)
4 November 2014	Company name changed bramhope assets LIMITED\certificate issued on 04/11/14 RES15 ‐ Change company name resolution on 2014-10-16 (2 pages)
4 November 2014	Company name changed bramhope assets LIMITED\certificate issued on 04/11/14 RES15 ‐ Change company name resolution on 2014-10-16 (2 pages)
4 November 2014	Change of name with request to seek comments from relevant body (2 pages)
4 November 2014	Change of name with request to seek comments from relevant body (2 pages)
27 September 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-09-27 GBP 1 (3 pages)
27 September 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-09-27 GBP 1 (3 pages)
11 June 2013	Incorporation Statement of capital on 2013-06-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
11 June 2013	Incorporation Statement of capital on 2013-06-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Bankhead Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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