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BRONTE DEVELOPMENTS LIMITED

BRONTE DEVELOPMENTS LIMITED

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

    • Overview

    Company NameBRONTE DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12779543
    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 BRONTE DEVELOPMENTS LIMITED?

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

    Where is BRONTE DEVELOPMENTS LIMITED located?

    Registered Office Address
    Unit 1 Whiteley Court Pool Road
    Pool In Wharfedale
    LS21 1FR Otley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRONTE DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for BRONTE DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToJul 29, 2026
    Next Confirmation Statement DueAug 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2025
    OverdueNo

    What are the latest filings for BRONTE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2025

    		5 pagesAA

    Confirmation statement made on Jul 29, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		5 pagesAA

    Confirmation statement made on Jul 29, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 121 Northallerton Road Brompton Northallerton DL6 2PY England to Unit 1 Whiteley Court Pool Road Pool in Wharfedale Otley LS21 1FR on Aug 03, 2024

    		1 pagesAD01

    Micro company accounts made up to Jul 31, 2023

    		5 pagesAA

    Confirmation statement made on Jul 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		5 pagesAA

    Confirmation statement made on Jul 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		5 pagesAA

    Confirmation statement made on Jul 29, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 30, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 30, 2020

    Statement of capital on Jul 30, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BRONTE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARR, Adrian David
    Pool Road
    Pool In Wharfedale
    LS21 1FR Otley
    Unit 1 Whiteley Court
    England
    		Director
    Pool Road
    Pool In Wharfedale
    LS21 1FR Otley
    Unit 1 Whiteley Court
    England
    		EnglandBritish195485050001
    TONKS, Richard Kenmir
    Pool Road
    Pool In Wharfedale
    LS21 1FR Otley
    Unit 1 Whiteley Court
    England
    		Director
    Pool Road
    Pool In Wharfedale
    LS21 1FR Otley
    Unit 1 Whiteley Court
    England
    		EnglandBritish272547170001
    WOOLFORD, Ian Charles
    Pool Road
    Pool In Wharfedale
    LS21 1FR Otley
    Unit 1 Whiteley Court
    England
    		Director
    Pool Road
    Pool In Wharfedale
    LS21 1FR Otley
    Unit 1 Whiteley Court
    England
    		EnglandBritish185926000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRONTE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian David Parr
    Pool Road
    Pool In Wharfedale
    LS21 1FR Otley
    Unit 1 Whiteley Court
    England
    		Jul 30, 2020
    Pool Road
    Pool In Wharfedale
    LS21 1FR Otley
    Unit 1 Whiteley Court
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Ian Charles Woolford
    Pool Road
    Pool In Wharfedale
    LS21 1FR Otley
    Unit 1 Whiteley Court
    England
    		Jul 30, 2020
    Pool Road
    Pool In Wharfedale
    LS21 1FR Otley
    Unit 1 Whiteley Court
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Kenmir Tonks
    Pool Road
    Pool In Wharfedale
    LS21 1FR Otley
    Unit 1 Whiteley Court
    England
    		Jul 30, 2020
    Pool Road
    Pool In Wharfedale
    LS21 1FR Otley
    Unit 1 Whiteley Court
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant 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