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BRACKENRIDGE HANSON TATE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brackenridge Hanson Tate Limited. The company was founded 13 years ago and was given the registration number 07311711. The firm's registered office is in LEEDS. You can find them at 6 Lisbon Square, , Leeds, W Yorkshire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:BRACKENRIDGE HANSON TATE LIMITED
Company Number:07311711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2010
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:6 Lisbon Square, Leeds, W Yorkshire, LS1 4LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Willows, 8 Fieldhurst, Scholes, United Kingdom, BD19 6NG

Secretary12 July 2010Active
The Willows, 8 Fieldhurst, Scholes, United Kingdom, BD19 6NG

Director12 July 2010Active
1, Kings Road, Ilkley, England, LS29 9AE

Director12 July 2010Active

People with Significant Control

Mrs Caroline Lisa Brackenridge
Notified on:11 September 2020
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:The Willows 8, Field Hurst, Cleckheaton, England, BD19 6NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Robin Hanson
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:The Croft, 1 Kings Road, Ilkley, England, LS29 9AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David William Brackenridge
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:The Willows, 8 Field Hurst, Cleckheaton, England, BD19 6NG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Address

Change registered office address company with date old address new address.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-06-06Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with updates.

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2022-03-30Confirmation statement

Confirmation statement with updates.

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2022-01-20Capital

Capital return purchase own shares.

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2021-12-20Capital

Capital cancellation shares.

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2021-11-25Confirmation statement

Confirmation statement with updates.

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2021-09-14Capital

Capital return purchase own shares.

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2021-06-01Capital

Capital cancellation shares.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2021-03-18Capital

Capital return purchase own shares.

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2021-03-09Persons with significant control

Change to a person with significant control.

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2021-03-04Capital

Capital cancellation shares.

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2020-11-17Confirmation statement

Confirmation statement with updates.

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2020-11-05Officers

Termination director company with name termination date.

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2020-10-29Capital

Capital cancellation shares.

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2020-10-29Capital

Capital return purchase own shares.

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2020-10-28Persons with significant control

Notification of a person with significant control.

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2020-10-28Persons with significant control

Change to a person with significant control.

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2020-10-28Persons with significant control

Cessation of a person with significant control.

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2020-07-06Accounts

Accounts with accounts type total exemption full.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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