BRAMHALL BLENKHARN LEONARD LIMITED

Key Data

Status

Active

Company No.

03063430

Incorporation date

01/06/1995

Size

Total Exemption Full

Classification

Architectural activities (71.11/1 - SIC 2007);Urban planning and landscape architectural activities (71.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1995)

14/03/2026

Resolutions

View PDF (1 pages)

14/03/2026

Memorandum and Articles of Association

View PDF (40 pages)

14/03/2026

Change of share class name or designation

View PDF (2 pages)

14/03/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/03/2026

Confirmation statement made on 2026-03-13 with updates

View PDF (5 pages)

10/03/2026

Confirmation statement made on 2026-02-14 with updates

View PDF (6 pages)

22/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (12 pages)

27/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

29/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (12 pages)

22/02/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

21/02/2024

Registered office address changed from Unit 13 the Maltings Castlegate Malton North Yorkshire YO17 7DP to Unit 14 the Maltings Castlegate Malton North Yorkshire YO17 7DP on 2024-02-21

View PDF (1 pages)

21/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (12 pages)

14/02/2023

Confirmation statement made on 2023-02-14 with updates

View PDF (4 pages)

14/02/2023

Notification of Issa Daniel Mehdi Bensalem as a person with significant control on 2023-01-05

View PDF (2 pages)

06/02/2023

Purchase of own shares.

View PDF (4 pages)

06/02/2023

Cancellation of shares. Statement of capital on 2022-12-22

View PDF (4 pages)

09/01/2023

Termination of appointment of Mark Richard Bramhall as a director on 2022-12-22

View PDF (1 pages)

09/01/2023

Termination of appointment of Richard Alexander Blenkharn as a director on 2023-01-01

View PDF (1 pages)

09/01/2023

Cessation of Richard Alexander Blenkharn as a person with significant control on 2023-01-01

View PDF (1 pages)

09/01/2023

Cessation of Mark Richard Bramhall as a person with significant control on 2022-01-22

View PDF (1 pages)

09/01/2023

Appointment of Mr Issa Daniel Mehdi Bensalem as a director on 2023-01-01

View PDF (2 pages)

25/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (12 pages)

10/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

26/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (12 pages)

11/06/2021

Confirmation statement made on 2021-06-01 with updates

View PDF (4 pages)

11/06/2021

Notification of Oliver Simon Leonard as a person with significant control on 2021-01-29

View PDF (2 pages)

25/03/2021

Resolutions

View PDF (2 pages)

27/02/2021

Change of name notice

View PDF (2 pages)

15/02/2021

Statement of capital following an allotment of shares on 2021-01-01

View PDF (4 pages)

01/02/2021

Appointment of Mr Oliver Simon Leonard as a director on 2021-01-01

View PDF (2 pages)

27/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (11 pages)

02/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

03/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

14/03/2019

Total exemption full accounts made up to 2018-11-30

View PDF (11 pages)

15/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (5 pages)

15/06/2018

Change of details for Mr Mark Richard Bramhall as a person with significant control on 2018-06-01

View PDF (2 pages)

14/05/2018

Total exemption full accounts made up to 2017-11-30

View PDF (11 pages)

22/02/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

11/12/2017

Registration of charge 030634300002, created on 2017-12-06

View PDF (23 pages)

30/06/2017

Statement of capital following an allotment of shares on 2017-04-06

View PDF (4 pages)

30/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

30/06/2017

Notification of Richard Aleaxander Blenkharn as a person with significant control on 2017-06-01

View PDF (2 pages)

30/06/2017

Notification of Mark Bramhall as a person with significant control on 2017-06-01

View PDF (2 pages)

19/06/2017

Total exemption full accounts made up to 2016-11-30

View PDF (12 pages)

07/04/2017

Termination of appointment of Patrick Cuddy as a director on 2017-02-27

View PDF (1 pages)

07/04/2017

Termination of appointment of Patrick Cuddy as a secretary on 2017-02-27

View PDF (1 pages)

15/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (6 pages)

02/03/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (8 pages)

02/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (6 pages)

19/03/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (8 pages)

23/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (6 pages)

12/05/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (8 pages)

05/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (6 pages)

03/04/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (9 pages)

01/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (6 pages)

11/04/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

19/10/2011

Director's details changed for Mr Mark Richard Bramhall on 2011-10-19

View PDF (2 pages)

21/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (6 pages)

10/03/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

06/12/2010

Previous accounting period extended from 2010-05-31 to 2010-11-30

View PDF (1 pages)

29/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (6 pages)

05/05/2010

Termination of appointment of Mark Bramhall as a secretary

View PDF (2 pages)

05/05/2010

Appointment of Patrick Cuddy as a secretary

View PDF (3 pages)

05/05/2010

Appointment of Patrick Cuddy as a director

View PDF (3 pages)

05/05/2010

Statement of capital following an allotment of shares on 2010-01-04

View PDF (4 pages)

28/09/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (9 pages)

08/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

17/11/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (8 pages)

25/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

15/04/2008

Director and secretary's change of particulars / mark bramhall / 30/09/2007

View PDF (1 pages)

15/04/2008

Director and secretary's change of particulars / mark bramhall / 30/09/2007

View PDF (1 pages)

24/01/2008

Particulars of mortgage/charge

View PDF (5 pages)

27/11/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

05/07/2007

Resolutions

View PDF (0 pages)

05/07/2007

Resolutions

View PDF (1 pages)

13/06/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

23/02/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (8 pages)

02/06/2006

Return made up to 01/06/06; full list of members

View PDF (7 pages)

22/02/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

17/06/2005

Return made up to 01/06/05; full list of members

View PDF (7 pages)

21/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

10/06/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

07/01/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

23/06/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

20/11/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (5 pages)

16/07/2002

Memorandum and Articles of Association

View PDF (10 pages)

28/05/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

15/05/2002

Certificate of change of name

View PDF (2 pages)

07/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

08/06/2001

Return made up to 01/06/01; full list of members

View PDF (6 pages)

28/02/2001

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

15/06/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

24/05/2000

Registered office changed on 24/05/00 from: 12 tadcaster road dringhouses york YO24 1LH

View PDF (1 pages)

19/12/1999

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

08/09/1999

Return made up to 01/06/99; full list of members

View PDF (6 pages)

08/09/1999

Director's particulars changed

View PDF (1 pages)

04/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (5 pages)

18/06/1998

Return made up to 01/06/98; no change of members

View PDF (4 pages)

11/12/1997

Accounts for a small company made up to 1997-05-31

View PDF (5 pages)

03/07/1997

Return made up to 01/06/97; no change of members

View PDF (4 pages)

09/10/1996

Accounts for a small company made up to 1996-05-31

View PDF (7 pages)

23/06/1996

Return made up to 01/06/96; full list of members

View PDF (6 pages)

29/01/1996

Accounting reference date notified as 31/05

View PDF (1 pages)

06/06/1995

Secretary resigned

View PDF (2 pages)

01/06/1995

Incorporation

View PDF (22 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

14/02/2027

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
213.32K
-
0.00
114.42K
-

2022
12
237.44K
-
0.00
112.73K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	31/05/1995 - 31/05/1995	99600
Blenkharn, Richard Alexander	Director	31/05/1995 - 31/12/2022	4
Mr Mark Richard Bramhall	Director	31/05/1995 - 21/12/2022	5
Mr Oliver Simon Leonard	Director	01/01/2021 - Present	-
Cuddy, Patrick	Director	03/01/2010 - 26/02/2017	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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SC278017

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Description

About BRAMHALL BLENKHARN LEONARD LIMITED

BRAMHALL BLENKHARN LEONARD LIMITED is an(a) Active company incorporated on 01/06/1995 with the registered office located at Unit 14 The Maltings, Castlegate, Malton, North Yorkshire YO17 7DP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAMHALL BLENKHARN LEONARD LIMITED?

BRAMHALL BLENKHARN LEONARD LIMITED is currently Active. It was registered on 01/06/1995 .

Where is BRAMHALL BLENKHARN LEONARD LIMITED located?

BRAMHALL BLENKHARN LEONARD LIMITED is registered at Unit 14 The Maltings, Castlegate, Malton, North Yorkshire YO17 7DP.

What does BRAMHALL BLENKHARN LEONARD LIMITED do?

BRAMHALL BLENKHARN LEONARD LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

What is the latest filing for BRAMHALL BLENKHARN LEONARD LIMITED?

The latest filing was on 14/03/2026: Resolutions.