BROSCOMBE PROPERTY LIMITED

Key Data

Status

Active

Company No.

05131172

Incorporation date

18/05/2004

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2004)

06/02/2026

Cessation of John Westwood Brear as a person with significant control on 2026-02-06

View PDF (1 pages)

06/02/2026

Change of details for Adrian Charles Brooke as a person with significant control on 2026-02-06

View PDF (2 pages)

29/01/2026

Notification of John Westwood Brear as a person with significant control on 2026-01-29

View PDF (2 pages)

29/01/2026

Cessation of Executors of the Estate of Diane Brooke as a person with significant control on 2026-01-29

View PDF (1 pages)

29/01/2026

Change of details for Mr John Westwood Brear as a person with significant control on 2026-01-29

View PDF (2 pages)

28/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

14/08/2025

Registration of charge 051311720002, created on 2025-08-13

View PDF (27 pages)

14/08/2025

Registration of charge 051311720003, created on 2025-08-13

View PDF (28 pages)

19/05/2025

Confirmation statement made on 2025-05-18 with updates

View PDF (4 pages)

18/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

24/05/2024

Confirmation statement made on 2024-05-18 with no updates

View PDF (3 pages)

30/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

20/06/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

09/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

06/09/2022

Change of details for Diane Brooke as a person with significant control on 2022-09-01

View PDF (2 pages)

06/09/2022

Termination of appointment of Diane Brooke as a director on 2022-09-01

View PDF (1 pages)

06/09/2022

Termination of appointment of Diane Brooke as a secretary on 2022-09-01

View PDF (1 pages)

18/05/2022

Confirmation statement made on 2022-05-18 with updates

View PDF (5 pages)

08/04/2022

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

12/03/2022

Statement of company's objects

View PDF (2 pages)

12/03/2022

Memorandum and Articles of Association

View PDF (11 pages)

12/03/2022

Resolutions

View PDF (1 pages)

12/03/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/03/2022

Change of share class name or designation

View PDF (2 pages)

11/06/2021

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

16/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

26/05/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

30/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

28/05/2019

Confirmation statement made on 2019-05-18 with no updates

View PDF (3 pages)

04/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

26/06/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

21/05/2018

Confirmation statement made on 2018-05-18 with no updates

View PDF (3 pages)

05/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

18/05/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (6 pages)

11/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

28/06/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (5 pages)

14/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

18/05/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (5 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

03/06/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (5 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

20/05/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (5 pages)

12/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

18/05/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (5 pages)

19/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

02/06/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (5 pages)

19/04/2011

Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 2011-04-19

View PDF (1 pages)

06/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

07/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (5 pages)

07/06/2010

Director's details changed for Adrian Charles Brooke on 2010-05-18

View PDF (2 pages)

07/06/2010

Secretary's details changed for Diane Brooke on 2010-05-18

View PDF (1 pages)

07/06/2010

Director's details changed for Diane Brooke on 2010-05-18

View PDF (2 pages)

09/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

21/05/2009

Return made up to 18/05/09; full list of members

View PDF (4 pages)

04/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

03/06/2008

Return made up to 18/05/08; full list of members

View PDF (4 pages)

23/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

27/06/2007

Return made up to 18/05/07; full list of members

View PDF (7 pages)

27/04/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

11/07/2006

Return made up to 18/05/06; full list of members

View PDF (7 pages)

19/06/2006

Registered office changed on 19/06/06 from: yorkshire bank chambers infirmary street leeds west yorkshire LS1 2JT

View PDF (1 pages)

15/05/2006

Statement of affairs

View PDF (8 pages)

15/05/2006

Ad 31/03/06--------- £ si 1710@1=1710 £ ic 40/1750

View PDF (2 pages)

06/04/2006

Resolutions

View PDF (0 pages)

06/04/2006

Resolutions

View PDF (1 pages)

06/04/2006

Nc inc already adjusted 31/03/06

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06/04/2006

Resolutions

View PDF (0 pages)

06/04/2006

Resolutions

View PDF (1 pages)

09/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

25/05/2005

Return made up to 18/05/05; full list of members

View PDF (7 pages)

07/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/09/2004

Accounting reference date shortened from 31/05/05 to 31/03/05

View PDF (1 pages)

17/09/2004

Ad 18/05/04--------- £ si 39@1=39 £ ic 1/40

View PDF (2 pages)

07/09/2004

New director appointed

View PDF (1 pages)

07/09/2004

New secretary appointed;new director appointed

View PDF (1 pages)

07/09/2004

Secretary resigned

View PDF (1 pages)

07/09/2004

Director resigned

View PDF (1 pages)

07/09/2004

Registered office changed on 07/09/04 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

18/05/2004

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brooke, Diane	Director	18/08/2004 - 01/09/2022	1
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	18/05/2004 - 18/05/2004	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	18/05/2004 - 18/05/2004	12820
Brooke, Adrian Charles	Director	18/05/2004 - Present	3
Brooke, Diane	Secretary	18/08/2004 - 01/09/2022	1

Persons with Significant Control

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

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03185729

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15/04/1996

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SC278017

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Description

About BROSCOMBE PROPERTY LIMITED

BROSCOMBE PROPERTY LIMITED is an(a) Active company incorporated on 18/05/2004 with the registered office located at Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire LS1 2JT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROSCOMBE PROPERTY LIMITED?

BROSCOMBE PROPERTY LIMITED is currently Active. It was registered on 18/05/2004 .

Where is BROSCOMBE PROPERTY LIMITED located?

BROSCOMBE PROPERTY LIMITED is registered at Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire LS1 2JT.

What does BROSCOMBE PROPERTY LIMITED do?

BROSCOMBE PROPERTY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BROSCOMBE PROPERTY LIMITED?

The latest filing was on 06/02/2026: Cessation of John Westwood Brear as a person with significant control on 2026-02-06.