BROTHER DEVELOPMENTS (YORKSHIRE) LIMITED
Overview
| Company Name | BROTHER DEVELOPMENTS (YORKSHIRE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05654842 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROTHER DEVELOPMENTS (YORKSHIRE) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BROTHER DEVELOPMENTS (YORKSHIRE) LIMITED located?
| Registered Office Address | Todd Carr Road Waterfoot BB4 9SJ Rossendale Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROTHER DEVELOPMENTS (YORKSHIRE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for BROTHER DEVELOPMENTS (YORKSHIRE) LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2024 |
| Overdue | No |
What are the latest filings for BROTHER DEVELOPMENTS (YORKSHIRE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Dec 15, 2024 with updates | 5 pages | CS01 | ||
Registered office address changed from , Tood Carr Road, Waterfoot, Rossendale, Lancs, BB4 9SJ to Todd Carr Road Waterfoot Rossendale Lancashire BB4 9SJ on Dec 16, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 12 pages | AA | ||
Confirmation statement made on Dec 15, 2023 with updates | 5 pages | CS01 | ||
Change of details for Mr Peter Harvey Boys as a person with significant control on Dec 14, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Michael Adam Boys as a person with significant control on Dec 14, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Brian John Boys as a person with significant control on Dec 14, 2023 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Nov 30, 2022 | 12 pages | AA | ||
Confirmation statement made on Dec 15, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 12 pages | AA | ||
Director's details changed for Mr Peter Harvey Boys on Jan 14, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Adam Boys on Jan 14, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Dec 15, 2021 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Brian John Boys on Dec 20, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 11 pages | AA | ||
Termination of appointment of John Edward Lee as a secretary on Jan 29, 2021 | 1 pages | TM02 | ||
Termination of appointment of John Edward Lee as a director on Jan 29, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2019 | 13 pages | AA | ||
Confirmation statement made on Dec 15, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2018 | 13 pages | AA | ||
Confirmation statement made on Dec 15, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2017 | 13 pages | AA | ||
Confirmation statement made on Dec 15, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of BROTHER DEVELOPMENTS (YORKSHIRE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYS, Brian John | Director | Waterfoot BB4 9SJ Rossendale Todd Carr Road Lancashire England | England | British | Director | 36154220001 | ||||
| BOYS, Michael Adam | Director | Waterfoot BB4 9SJ Rossendale Todd Carr Road Lancashire England | England | British | Director | 99545770001 | ||||
| BOYS, Peter Harvey | Director | Waterfoot BB4 9SJ Rossendale Todd Carr Road Lancashire England | England | British | Director | 36154210002 | ||||
| LEE, John Edward | Secretary | 531 Newchurch Road BB4 9HH Rawtenstall Lancashire | British | Director | 75261110001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| LEE, John Edward | Director | 531 Newchurch Road BB4 9HH Rawtenstall Lancashire | United Kingdom | British | Director | 75261110001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of BROTHER DEVELOPMENTS (YORKSHIRE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Harvey Boys | Dec 15, 2016 | Todd Carr Road Waterfoot BB4 9SJ Rossendale Block 1 & 2 Lancashire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Brian John Boys | Dec 15, 2016 | Todd Carr Road Waterfoot BB4 9SJ Rossendale Block 1 & 2 Lancashire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Adam Boys | Dec 15, 2016 | Todd Carr Road Waterfoot BB4 9SJ Rossendale Block 1 & 2 Lancashire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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