BRAMLEY BUSINESS PARK LIMITED

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BRAMLEY BUSINESS PARK LIMITED

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Key Data

Status

Active

Company No.

04293187

Incorporation date

25/09/2001

Size

Unaudited abridged

Contacts

Registered address

Registered address

480a Roundhay Road, Leeds, West Yorkshire LS8 2HUCopy
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Latest events (Record since 25/09/2001)
dot icon11/11/2025
Confirmation statement made on 2025-11-11 with no updates
dot icon30/06/2025
Unaudited abridged accounts made up to 2024-09-30
dot icon28/11/2024
Memorandum and Articles of Association
dot icon28/11/2024
Resolutions
dot icon21/11/2024
Confirmation statement made on 2024-11-21 with updates
dot icon28/06/2024
Unaudited abridged accounts made up to 2023-09-30
dot icon12/03/2024
Confirmation statement made on 2024-02-16 with no updates
dot icon08/11/2023
Secretary's details changed for Mr Nigel Peter Harvey on 2023-03-16
dot icon30/06/2023
Unaudited abridged accounts made up to 2022-09-30
dot icon15/02/2023
Confirmation statement made on 2023-02-16 with updates
dot icon30/06/2022
Unaudited abridged accounts made up to 2021-09-30
dot icon02/03/2022
Confirmation statement made on 2022-02-16 with updates
dot icon23/06/2021
Unaudited abridged accounts made up to 2020-09-30
dot icon28/04/2021
Termination of appointment of Andrew Kendal-Jones as a director on 2021-04-12
dot icon25/02/2021
Confirmation statement made on 2021-02-16 with no updates
dot icon24/06/2020
Unaudited abridged accounts made up to 2019-09-30
dot icon26/02/2020
Confirmation statement made on 2020-02-16 with updates
dot icon04/09/2019
Appointment of Mr Rohan Akers as a director on 2019-07-25
dot icon04/09/2019
Termination of appointment of Nigel Peter Harvey as a director on 2019-07-25
dot icon27/06/2019
Unaudited abridged accounts made up to 2018-09-30
dot icon28/03/2019
Confirmation statement made on 2019-02-16 with no updates
dot icon30/06/2018
Unaudited abridged accounts made up to 2017-09-30
dot icon19/02/2018
Confirmation statement made on 2018-02-16 with no updates
dot icon30/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon16/03/2017
Confirmation statement made on 2017-02-16 with updates
dot icon29/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon16/02/2016
Annual return made up to 2016-02-16 with full list of shareholders
dot icon16/02/2016
Appointment of Mr Andrew Kendal-Jones as a director on 2015-06-24
dot icon28/09/2015
Annual return made up to 2015-09-25 with full list of shareholders
dot icon30/06/2015
Total exemption full accounts made up to 2014-09-30
dot icon22/06/2015
Termination of appointment of Claire Louise Barnett as a director on 2015-05-26
dot icon29/09/2014
Annual return made up to 2014-09-25 with full list of shareholders
dot icon26/05/2014
Total exemption full accounts made up to 2013-09-30
dot icon25/09/2013
Annual return made up to 2013-09-25 with full list of shareholders
dot icon14/06/2013
Total exemption full accounts made up to 2012-09-30
dot icon01/10/2012
Annual return made up to 2012-09-25 with full list of shareholders
dot icon29/06/2012
Total exemption full accounts made up to 2011-09-30
dot icon26/09/2011
Annual return made up to 2011-09-25 with full list of shareholders
dot icon11/05/2011
Total exemption full accounts made up to 2010-09-30
dot icon08/03/2011
Director's details changed for Claire Louise Swithenbank on 2011-02-28
dot icon08/03/2011
Termination of appointment of Jonathan Taylor as a director
dot icon15/11/2010
Appointment of Geoffrey Howard Sharp as a director
dot icon20/10/2010
Annual return made up to 2010-09-25 with full list of shareholders
dot icon20/10/2010
Director's details changed for Claire Louise Swithenbank on 2010-09-25
dot icon20/10/2010
Termination of appointment of James Campey as a director
dot icon20/10/2010
Director's details changed for Jonathan David Taylor on 2010-09-25
dot icon03/06/2010
Total exemption full accounts made up to 2009-09-30
dot icon29/09/2009
Return made up to 25/09/09; full list of members
dot icon24/06/2009
Total exemption full accounts made up to 2008-09-30
dot icon03/10/2008
Return made up to 25/09/08; full list of members
dot icon30/07/2008
Full accounts made up to 2007-09-30
dot icon25/09/2007
Return made up to 25/09/07; full list of members
dot icon25/07/2007
Total exemption full accounts made up to 2006-09-30
dot icon27/09/2006
Return made up to 25/09/06; full list of members
dot icon12/07/2006
Ad 21/04/05--------- £ si 3@1
dot icon12/07/2006
Director resigned
dot icon12/07/2006
Secretary resigned;director resigned
dot icon12/07/2006
New secretary appointed;new director appointed
dot icon04/07/2006
Total exemption full accounts made up to 2005-09-30
dot icon04/07/2006
Total exemption full accounts made up to 2004-09-30
dot icon03/11/2005
Return made up to 25/09/05; full list of members
dot icon26/05/2005
New director appointed
dot icon26/05/2005
New director appointed
dot icon26/05/2005
New director appointed
dot icon26/05/2005
New director appointed
dot icon31/10/2004
Return made up to 25/09/04; full list of members
dot icon07/07/2004
Accounts for a dormant company made up to 2003-09-30
dot icon07/07/2004
Resolutions
dot icon11/11/2003
Return made up to 25/09/03; full list of members
dot icon26/11/2002
Total exemption small company accounts made up to 2002-09-30
dot icon26/10/2002
Return made up to 25/09/02; full list of members
dot icon28/10/2001
Ad 25/09/01--------- £ si 1@1=1 £ ic 1/2
dot icon15/10/2001
New director appointed
dot icon15/10/2001
New secretary appointed;new director appointed
dot icon15/10/2001
Director resigned
dot icon15/10/2001
Secretary resigned
dot icon25/09/2001
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
11/11/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
16.00
-
0.00
13.18K
-
2022
5
16.00
-
0.00
14.39K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dixon, Kenneth
Director
21/04/2005 - Present
3
Akers, Rohan
Director
25/07/2019 - Present
7
Sharp, Geoffrey Howard
Director
25/09/2010 - Present
2
Harvey, Nigel Peter
Secretary
21/04/2005 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BRAMLEY BUSINESS PARK LIMITED

BRAMLEY BUSINESS PARK LIMITED is an(a) Active company incorporated on 25/09/2001 with the registered office located at 480a Roundhay Road, Leeds, West Yorkshire LS8 2HU. There are currently 4 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 BRAMLEY BUSINESS PARK LIMITED?

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BRAMLEY BUSINESS PARK LIMITED is currently Active. It was registered on 25/09/2001 .

Where is BRAMLEY BUSINESS PARK LIMITED located?

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BRAMLEY BUSINESS PARK LIMITED is registered at 480a Roundhay Road, Leeds, West Yorkshire LS8 2HU.

What does BRAMLEY BUSINESS PARK LIMITED do?

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BRAMLEY BUSINESS PARK LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BRAMLEY BUSINESS PARK LIMITED?

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The latest filing was on 11/11/2025: Confirmation statement made on 2025-11-11 with no updates.