BROOKE HOUSE YORKSHIRE LIMITED

Key Data

Status

Active

Company No.

03391028

Incorporation date

24/06/1997

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1997)

01/10/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/09/2025

Confirmation statement made on 2025-05-31 with updates

View PDF (5 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

19/08/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/02/2025

Notification of Lancasters Property Management Limited as a person with significant control on 2025-01-27

View PDF (4 pages)

14/02/2025

Cessation of Tracy Elizabeth Beaumont as a person with significant control on 2025-01-27

View PDF (3 pages)

11/02/2025

Termination of appointment of Tracy Elizabeth Beaumont as a director on 2025-01-27

View PDF (1 pages)

17/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

28/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

26/08/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/08/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

22/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

08/09/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/09/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

23/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

01/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

21/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

27/08/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

02/08/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

03/09/2018

Director's details changed for Ms Tracy Elizabeth Beaumont on 2018-08-30

View PDF (2 pages)

31/08/2018

Director's details changed for Mr Kevin Crossfield on 2018-08-30

View PDF (2 pages)

31/08/2018

Director's details changed for Ms Tracy Elizabeth Beaumont on 2018-08-30

View PDF (2 pages)

31/08/2018

Secretary's details changed for Mr Kevin Crossfield on 2018-08-30

View PDF (1 pages)

21/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

25/07/2017

Registered office address changed from Lancaster House, 20 Market Street Penistone Sheffield South Yorkshire S75 6BZ England to Lancaster House, 20 Market Street Penistone Sheffield South Yorkshire S36 6BZ on 2017-07-25

View PDF (1 pages)

28/06/2017

Notification of Kevin Crossfield as a person with significant control on 2016-06-01

View PDF (2 pages)

28/06/2017

Notification of Tracy Elizabeth Beaumont as a person with significant control on 2016-06-01

View PDF (2 pages)

27/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

10/01/2017

Registered office address changed from 12-14 Mortimer Heights Cubley Sheffield S36 9UY to Lancaster House, 20 Market Street Penistone Sheffield South Yorkshire S75 6BZ on 2017-01-10

View PDF (1 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

20/07/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (6 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

06/07/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (4 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

06/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (4 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

02/07/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (4 pages)

24/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

10/07/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (4 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

26/08/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (4 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

12/07/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (4 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

07/10/2009

Director's details changed for Mr Kevin Crossfield on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Tracy Elizabeth Beaumont on 2009-10-01

View PDF (2 pages)

08/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

05/06/2009

Registered office changed on 05/06/2009 from 12-14 mortimer heights cubley, penistone sheffield S36 9UY

View PDF (1 pages)

28/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

08/07/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

28/01/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

31/08/2007

Return made up to 31/05/07; full list of members

View PDF (7 pages)

18/07/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

12/07/2007

Director's particulars changed

View PDF (1 pages)

03/10/2006

Return made up to 31/05/06; full list of members

View PDF (8 pages)

03/10/2006

New secretary appointed

View PDF (2 pages)

06/01/2006

Particulars of contract relating to shares

View PDF (4 pages)

06/01/2006

Ad 12/12/05--------- £ si 3@1=3 £ ic 3/6

View PDF (2 pages)

06/01/2006

Resolutions

View PDF (0 pages)

06/01/2006

Resolutions

View PDF (2 pages)

24/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

14/06/2005

Return made up to 31/05/05; full list of members

View PDF (7 pages)

27/04/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

25/06/2004

Return made up to 09/06/04; full list of members

View PDF (7 pages)

23/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

26/06/2003

Return made up to 09/06/03; full list of members

View PDF (7 pages)

02/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

09/07/2002

Return made up to 19/06/02; full list of members

View PDF (7 pages)

25/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

28/06/2001

Return made up to 19/06/01; full list of members

View PDF (8 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

31/07/2000

Return made up to 24/06/00; full list of members

View PDF (7 pages)

13/01/2000

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

17/08/1999

Return made up to 24/06/99; full list of members

View PDF (8 pages)

04/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

04/01/1999

Director resigned

View PDF (1 pages)

04/01/1999

Memorandum and Articles of Association

View PDF (17 pages)

04/01/1999

New director appointed

View PDF (2 pages)

04/01/1999

New director appointed

View PDF (2 pages)

04/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

29/12/1998

Certificate of change of name

View PDF (2 pages)

15/12/1998

Registered office changed on 15/12/98 from: 35 church street barnsley south yorkshire S70 2AP

View PDF (1 pages)

14/12/1998

Ad 25/06/98--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

28/10/1998

Accounting reference date shortened from 30/06/99 to 31/12/98

View PDF (1 pages)

22/07/1998

Return made up to 24/06/98; full list of members

View PDF (0 pages)

22/07/1998

Accounts for a dormant company made up to 1998-06-24

View PDF (2 pages)

22/07/1998

Resolutions

View PDF (1 pages)

08/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

08/07/1997

New director appointed

View PDF (2 pages)

08/07/1997

Registered office changed on 08/07/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF

View PDF (1 pages)

08/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

08/07/1997

Director resigned

View PDF (1 pages)

24/06/1997

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
38.88K
-
0.00
364.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Crossfield, Kevin	Director	25/06/1998 - Present	9
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	23/06/1997 - 23/06/1997	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	23/06/1997 - 23/06/1997	16826
Beaumont, Tracy Elizabeth	Director	25/06/1998 - 27/01/2025	11
Leece, Jack	Secretary	23/06/1997 - 24/06/1998	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

Comp. code:

12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BROOKE HOUSE YORKSHIRE LIMITED

BROOKE HOUSE YORKSHIRE LIMITED is an(a) Active company incorporated on 24/06/1997 with the registered office located at Lancaster House, 20 Market Street, Penistone, Sheffield, South Yorkshire S36 6BZ. 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 BROOKE HOUSE YORKSHIRE LIMITED?

BROOKE HOUSE YORKSHIRE LIMITED is currently Active. It was registered on 24/06/1997 .

Where is BROOKE HOUSE YORKSHIRE LIMITED located?

BROOKE HOUSE YORKSHIRE LIMITED is registered at Lancaster House, 20 Market Street, Penistone, Sheffield, South Yorkshire S36 6BZ.

What does BROOKE HOUSE YORKSHIRE LIMITED do?

BROOKE HOUSE YORKSHIRE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BROOKE HOUSE YORKSHIRE LIMITED?

The latest filing was on 01/10/2025: Compulsory strike-off action has been discontinued.