BRACKEN DEVELOPMENTS (YORKSHIRE) LIMITED

BRACKEN DEVELOPMENTS (YORKSHIRE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRACKEN DEVELOPMENTS (YORKSHIRE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02043126
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRACKEN DEVELOPMENTS (YORKSHIRE) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BRACKEN DEVELOPMENTS (YORKSHIRE) LIMITED located?

    Registered Office Address
    The Tannery
    91 Kirkstall Road
    LS3 1HS Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BRACKEN DEVELOPMENTS (YORKSHIRE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BUNCHTIME LIMITEDAug 04, 1986Aug 04, 1986

    What are the latest accounts for BRACKEN DEVELOPMENTS (YORKSHIRE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for BRACKEN DEVELOPMENTS (YORKSHIRE) LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2026
    Next Confirmation Statement DueJan 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2025
    OverdueNo

    What are the latest filings for BRACKEN DEVELOPMENTS (YORKSHIRE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    7 pagesAA

    Confirmation statement made on Dec 18, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Dec 18, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Nov 05, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    8 pagesAA

    Satisfaction of charge 10 in full

    1 pagesMR04

    Satisfaction of charge 9 in full

    1 pagesMR04

    Confirmation statement made on Nov 05, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Nov 05, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    8 pagesAA

    Notification of Julie Fuller as a person with significant control on Jun 29, 2022

    2 pagesPSC01

    Confirmation statement made on Nov 05, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Nov 05, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    9 pagesAA

    Change of details for Mr Matthew Fuller as a person with significant control on May 11, 2020

    2 pagesPSC04

    Confirmation statement made on Nov 05, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    10 pagesAA

    Termination of appointment of Norman Alan Stubbs as a director on Jul 10, 2019

    1 pagesTM01

    Termination of appointment of Neil Matthew Clark as a director on Jul 10, 2019

    1 pagesTM01

    Appointment of Mrs Julie Fuller as a director on Jul 10, 2019

    2 pagesAP01

    Confirmation statement made on Nov 05, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    10 pagesAA

    Who are the officers of BRACKEN DEVELOPMENTS (YORKSHIRE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FULLER, Julie
    91 Kirkstall Road
    LS3 1HS Leeds
    The Tannery
    England
    Director
    91 Kirkstall Road
    LS3 1HS Leeds
    The Tannery
    England
    EnglandBritish254645170001
    FULLER, Matthew
    Springfield Farm
    East Chevin Road Otley
    LS21 3DD Leeds
    Director
    Springfield Farm
    East Chevin Road Otley
    LS21 3DD Leeds
    United KingdomBritish56974440002
    EVANS, Stephen Geoffrey
    The Orchard
    58 Huddersfield Road Skelmanthorpe
    HD8 9AS Huddersfield
    West Yorkshire
    Secretary
    The Orchard
    58 Huddersfield Road Skelmanthorpe
    HD8 9AS Huddersfield
    West Yorkshire
    British3621900001
    STUBBS, Norman Alan
    East Chevin Road
    LS21 3DD Otley
    The Stables
    West Yorkshire
    Secretary
    East Chevin Road
    LS21 3DD Otley
    The Stables
    West Yorkshire
    British1692650001
    CLARK, Neil Matthew
    31 Grove Road
    LS29 9PF Ilkley
    Director
    31 Grove Road
    LS29 9PF Ilkley
    United KingdomBritish58005320004
    SPENCER, David Trevor
    25 Fern Way
    Scarcroft
    LS14 3JJ Leeds
    West Yorkshire
    Director
    25 Fern Way
    Scarcroft
    LS14 3JJ Leeds
    West Yorkshire
    EnglandBritish1692660002
    STUBBS, Norman Alan
    East Chevin Road
    LS21 3DD Otley
    The Stables
    West Yorkshire
    Director
    East Chevin Road
    LS21 3DD Otley
    The Stables
    West Yorkshire
    EnglandBritish1692650001

    Who are the persons with significant control of BRACKEN DEVELOPMENTS (YORKSHIRE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julie Fuller
    91 Kirkstall Road
    LS3 1HS Leeds
    The Tannery
    West Yorkshire
    Jun 29, 2022
    91 Kirkstall Road
    LS3 1HS Leeds
    The Tannery
    West Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Matthew Fuller
    91 Kirkstall Road
    LS3 1HS Leeds
    The Tannery
    West Yorkshire
    Apr 06, 2016
    91 Kirkstall Road
    LS3 1HS Leeds
    The Tannery
    West Yorkshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0