LEEDS & BRADFORD HOMES LIMITED

LEEDS & BRADFORD HOMES LIMITED

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

    Company NameLEEDS & BRADFORD HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05475136
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LEEDS & BRADFORD HOMES LIMITED?

    • Construction of domestic buildings (41202) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is LEEDS & BRADFORD HOMES LIMITED located?

    Registered Office Address
    The Octagon
    Wells Road
    LS29 9JB Ilkley
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEEDS & BRADFORD HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 29, 2025
    Next Accounts Due OnJun 29, 2026
    Last Accounts
    Last Accounts Made Up ToSep 29, 2024

    What is the status of the latest confirmation statement for LEEDS & BRADFORD HOMES LIMITED?

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for LEEDS & BRADFORD HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 29, 2024

    7 pagesAA

    Confirmation statement made on Feb 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 29, 2023

    7 pagesAA

    Confirmation statement made on Feb 20, 2024 with no updates

    3 pagesCS01

    Change of details for Holmes Holdings (Yorkshire) Ltd as a person with significant control on Feb 22, 2024

    2 pagesPSC05

    Total exemption full accounts made up to Sep 29, 2022

    7 pagesAA

    Registered office address changed from Wells Road Business Centre Wells Road Ilkley LS29 9JB England to The Octagon Wells Road Ilkley West Yorkshire LS29 9JB on Jun 15, 2023

    1 pagesAD01

    Previous accounting period shortened from Sep 30, 2022 to Sep 29, 2022

    1 pagesAA01

    Previous accounting period extended from Sep 26, 2022 to Sep 30, 2022

    1 pagesAA01

    Confirmation statement made on Feb 20, 2023 with updates

    4 pagesCS01

    Notification of Holmes Holdings (Yorkshire) Ltd as a person with significant control on Jan 27, 2023

    2 pagesPSC02

    Cessation of Richard Mark Holmes as a person with significant control on Jan 27, 2023

    1 pagesPSC07

    Termination of appointment of Richard Mark Holmes as a secretary on Jan 27, 2023

    1 pagesTM02

    Confirmation statement made on Sep 27, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 26, 2021

    8 pagesAA

    Confirmation statement made on Jan 19, 2022 with no updates

    3 pagesCS01

    Director's details changed for Richard Mark Holmes on Feb 02, 2022

    2 pagesCH01

    Change of details for Mr Richard Mark Holmes as a person with significant control on Feb 02, 2022

    2 pagesPSC04

    Registered office address changed from 837 Manchester Road Bradford West Yorkshire BD5 8LT to Wells Road Business Centre Wells Road Ilkley LS29 9JB on Feb 02, 2022

    1 pagesAD01

    Micro company accounts made up to Sep 26, 2020

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 19, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Sep 26, 2019

    3 pagesAA

    Confirmation statement made on Jan 19, 2020 with no updates

    3 pagesCS01

    Who are the officers of LEEDS & BRADFORD HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLMES, Richard Mark
    Wells Road
    LS29 9JB Ilkley
    The Octagon
    West Yorkshire
    United Kingdom
    Director
    Wells Road
    LS29 9JB Ilkley
    The Octagon
    West Yorkshire
    United Kingdom
    United KingdomBritish81497550023
    HOLMES, Richard Mark
    Gill Bank Road
    LS29 0AU Ilkley
    23
    West Yorkshire
    England
    Secretary
    Gill Bank Road
    LS29 0AU Ilkley
    23
    West Yorkshire
    England
    British81497550007
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    RICHARDSON, Steven Anthony
    The Paddock
    BD23 1AF Skipton
    7
    North Yorkshire
    England
    Director
    The Paddock
    BD23 1AF Skipton
    7
    North Yorkshire
    England
    EnglandBritish42665160005
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of LEEDS & BRADFORD HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Holmes Holdings (Yorkshire) Ltd
    Wells Road
    LS29 9JB Ilkley
    The Octagon
    England
    Jan 27, 2023
    Wells Road
    LS29 9JB Ilkley
    The Octagon
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number14607577
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Mark Holmes
    Wells Road
    LS29 9JB Ilkley
    Wells Road Business Centre
    England
    Apr 06, 2016
    Wells Road
    LS29 9JB Ilkley
    Wells Road Business Centre
    England
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Steven Anthony Richardson
    Manchester Road
    BD5 8LT Bradford
    837
    West Yorkshire
    Apr 06, 2016
    Manchester Road
    BD5 8LT Bradford
    837
    West Yorkshire
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does LEEDS & BRADFORD HOMES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 07, 2009Date of meeting to approve CVA
    Oct 19, 2009Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Paul Andrew Whitwam
    Bwc Business Solutions
    8 Park Place
    LS1 2RU Leeds
    practitioner
    Bwc Business Solutions
    8 Park Place
    LS1 2RU Leeds
    David Leighton Cockshott
    8 Park Place
    LS1 2RU Leeds
    practitioner
    8 Park Place
    LS1 2RU Leeds

    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