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BRONTE SQUARE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Bronte Square Management Company Limited. The company was founded 18 years ago and was given the registration number 05636087. The firm's registered office is in KEIGHLEY. You can find them at 1 Haworth Mews Bronte Square Butt Lane, Haworth, Keighley, West Yorkshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:BRONTE SQUARE MANAGEMENT COMPANY LIMITED
Company Number:05636087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:1 Haworth Mews Bronte Square Butt Lane, Haworth, Keighley, West Yorkshire, England, BD22 8QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Haworth Mews, Haworth, United Kingdom, BD22 8QL

Secretary18 September 2018Active
2, Haworth Mews Bronte Square, Butt Lane, Haworth, United Kingdom, BD22 8QL

Director15 February 2024Active
17, Haworth Mews Bronte Square, Butt Lane, Haworth, United Kingdom, BD22 8QL

Director15 February 2024Active
1, The Courtyard Bronte Square, Butt Lane, Haworth, United Kingdom, BD22 8QL

Director15 February 2024Active
21, Hatfield Gardens, Butt Lane, Appleton, United Kingdom, WA4 5QL

Director16 February 2024Active
4 Altar Drive, Heaton, Bradford, BD9 5QD

Secretary25 November 2005Active
1, Rylands Avenue, Gilstead, Bingley, United Kingdom, BD16 3NJ

Secretary09 March 2010Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary25 November 2005Active
1, Haworth Mews, Haworth, United Kingdom, BD22 8QL

Director18 September 2018Active
66 Oakwood Drive, Bingley, BD16 4SL

Director25 November 2005Active
1 Haworth Mews Bronte Square, Butt Lane, Haworth, Keighley, England, BD22 8QL

Director13 February 2019Active
1 Haworth Mews Bronte Square, Butt Lane, Haworth, Keighley, England, BD22 8QL

Director12 February 2019Active
1 Haworth Mews Bronte Square, Butt Lane, Haworth, Keighley, England, BD22 8QL

Director13 February 2019Active
1 Haworth Mews Bronte Square, Butt Lane, Haworth, Keighley, England, BD22 8QL

Director13 February 2019Active
1 Haworth Mews Bronte Square, Butt Lane, Haworth, Keighley, England, BD22 8QL

Director13 February 2019Active
18 Haworth Mews, Butt Lane, Haworth, Keighley, England, BD22 8QL

Director16 March 2021Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director25 November 2005Active

People with Significant Control

Mrs Elizabeth Bonfield
Notified on:01 October 2018
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:1, Haworth Mews, Haworth, England, BD22 8QL
Nature of control:
  • Significant influence or control
Mrs Elizabeth Bonfield
Notified on:01 October 2018
Status:Active
Date of birth:June 1959
Nationality:British
Address:Carlton House, Grammar School, West Yorkshire, BD1 4NS
Nature of control:
  • Significant influence or control
Mr Michael Thomas Burke
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Address:Carlton House, Grammar School, West Yorkshire, BD1 4NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Officers

Termination director company with name termination date.

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2024-02-16Officers

Termination director company with name termination date.

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2024-02-16Officers

Termination director company with name termination date.

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2024-02-16Officers

Termination director company with name termination date.

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2024-02-16Officers

Appoint person director company with name date.

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2024-02-16Officers

Appoint person director company with name date.

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2024-02-16Officers

Appoint person director company with name date.

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2024-02-16Officers

Appoint person director company with name date.

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2023-12-06Confirmation statement

Confirmation statement with updates.

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2023-07-18Accounts

Accounts with accounts type dormant.

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2023-05-16Officers

Termination director company with name termination date.

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2022-12-15Officers

Change person director company with change date.

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2022-11-21Officers

Appoint person director company with name date.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2022-09-27Accounts

Accounts with accounts type dormant.

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2022-05-26Officers

Termination director company with name termination date.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type dormant.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type dormant.

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2019-11-21Confirmation statement

Confirmation statement with updates.

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2019-11-21Address

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

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2019-11-21Persons with significant control

Notification of a person with significant control statement.

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2019-11-21Officers

Appoint person director company with name date.

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2019-11-21Officers

Appoint person director company with name date.

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