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BROOKBANK HOUSE LIMITED

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

This company is commonly known as Brookbank House Limited. The company was founded 43 years ago and was given the registration number 01530002. The firm's registered office is in MALTON. You can find them at 11 St. Michael Street, , Malton, North Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BROOKBANK HOUSE LIMITED
Company Number:01530002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1980
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:11 St. Michael Street, Malton, North Yorkshire, England, YO17 7LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5c, Market Street, Malton, England, YO17 7LY

Secretary18 October 2019Active
Apartment 2 Brookbank House, 21 Welham Road Norton, Malton, YO17 9DP

Director09 November 2005Active
3 Brookbank House, Welham Road, Norton, Malton, YO17 9DP

Director27 June 2000Active
4 Brookbank House, Norton, YO17 9DP

Director05 February 2001Active
Flat 1 Brookbank House, 21 Welham Road Norton On Derwent, Malton, YO17 9DP

Director-Active
8 Brookbank House, 21 Welham Road Norton On Derwent, Malton, YO17 9DP

Director30 August 1996Active
7 Brookbank House, 21 Welham Road Norton, Malton, YO17 9DP

Director-Active
5 Brookbank House, 21 Welham Road Norton, Malton, YO17 9DP

Director01 December 2006Active
5c, Market Street, Malton, England, YO17 7LY

Director16 August 2021Active
6 Brookbank House, 21 Welham Road, Norton Malton, YO17 9DP

Director08 March 2004Active
11, St. Michael Street, Malton, England, YO17 7LJ

Secretary11 April 2017Active
School View, Flaxton, York, YO6 7RW

Secretary23 February 1996Active
8 Brookbank House, 21 Welham Road Norton On Derwent, Malton, YO17 9DP

Secretary18 October 2004Active
8 Brookbank House, 21 Welham Road Norton On Derwent, Malton, YO17 9DP

Secretary30 April 1999Active
Brookbank House 21 Welham Road, Norton, Malton, YO17 9DP

Secretary-Active
Brookbank House 21 Welham Road, Norton, Malton, YO17 9DP

Director24 June 1996Active
Brookbank House 21 Welham Road, Norton, Malton, YO17 9DP

Director-Active
Apartment 2 Brookbank House, 21 Welham Road Norton, Malton, YO17 9DP

Director11 April 2003Active
5 Brookbank House 21 Welham Road, Norton, Malton, YO17 9DP

Director29 August 2001Active
Flat 8 Brookbank House, 21 Welham Road Norton, Malton, YO17 9DP

Director-Active
Flat 4 Brookbank House, 21 Welham Road Norton On Derwent, Malton, YO17 9DP

Director-Active
2 Brookbank House 21 Welham Road, Norton, Malton, YO17 9DP

Director18 December 1998Active
3 Brookbank House 21 Welham Road, Norton On Derwent, Malton, YO17 9DP

Director-Active
Brookbank House 21 Welham Road, Norton, Malton, YO17 9DP

Director-Active
15 Welham Road, Norton, Malton, YO17 9DP

Director-Active
Flat 2 Brookbank House, 21 Welham Road, Norton On Derwent, YO17 9DP

Director01 March 1996Active
5 Brookbank House, 21 Welham Road Norton, Malton, YO17 9DP

Director22 October 2003Active
9 Brookbank House, 21welham Road Norton, Malton, YO17 9DP

Director25 March 1999Active
Brookbank House 21 Welham Road, Norton, Malton, YO17 9DP

Director-Active
9 Brookbank House, 21 Welham Road Norton, Malton, YO17 9DP

Director-Active
Brookbank House 21 Welham Road, Norton, Malton, YO17 9DP

Director-Active

People with Significant Control

Miss Emma Rae Stephenson
Notified on:06 September 2021
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:5c, Market Street, Malton, England, YO17 7LY
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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
2024-04-17Officers

Appoint person director company with name date.

Download
2024-03-27Confirmation statement

Confirmation statement with updates.

Download
2023-11-14Accounts

Accounts with accounts type total exemption full.

Download
2023-10-04Confirmation statement

Confirmation statement with no updates.

Download
2023-03-30Address

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

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2022-11-18Confirmation statement

Confirmation statement with no updates.

Download
2022-08-16Accounts

Accounts with accounts type total exemption full.

Download
2021-11-23Accounts

Accounts with accounts type total exemption full.

Download
2021-09-27Confirmation statement

Confirmation statement with no updates.

Download
2021-09-22Confirmation statement

Confirmation statement with no updates.

Download
2021-09-07Persons with significant control

Notification of a person with significant control.

Download
2021-09-07Persons with significant control

Withdrawal of a person with significant control statement.

Download
2021-08-17Officers

Appoint person director company with name date.

Download
2021-06-21Confirmation statement

Confirmation statement with no updates.

Download
2020-08-07Accounts

Accounts with accounts type total exemption full.

Download
2020-06-19Confirmation statement

Confirmation statement with no updates.

Download
2020-03-30Accounts

Accounts with accounts type total exemption full.

Download
2019-10-18Officers

Appoint person secretary company with name date.

Download
2019-10-18Officers

Termination secretary company with name termination date.

Download
2019-07-08Confirmation statement

Confirmation statement with no updates.

Download
2019-03-20Accounts

Accounts with accounts type total exemption full.

Download
2018-06-19Confirmation statement

Confirmation statement with no updates.

Download
2017-09-26Accounts

Accounts with accounts type total exemption full.

Download
2017-08-03Persons with significant control

Notification of a person with significant control statement.

Download
2017-07-06Confirmation statement

Confirmation statement with no updates.

Download

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