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BROSNANS LIMITED

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BROSNANS LIMITED

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Key Data

Status

Active

Company No.

04659271

Incorporation date

07/02/2003

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

Registered address

4 Grove Avenue, Ilkley, West Yorkshire LS29 9PLCopy
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Latest events (Record since 07/02/2003)
dot icon10/04/2026
Total exemption full accounts made up to 2026-03-31
View PDF (10 pages)
dot icon26/01/2026
Change of details for Mrs Charlotte Olivia Brosnan as a person with significant control on 2026-01-22
View PDF (2 pages)
dot icon19/12/2025
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon07/11/2025
Confirmation statement made on 2025-10-31 with updates
View PDF (5 pages)
dot icon07/11/2025
Change of details for Mrs Charlotte Olivia Brosnan as a person with significant control on 2025-10-31
View PDF (2 pages)
dot icon04/11/2025
Change of details for Mr Adam John Brosnan as a person with significant control on 2025-10-31
View PDF (2 pages)
dot icon04/11/2025
Termination of appointment of Kate Mcmanus as a director on 2025-10-31
View PDF (1 pages)
dot icon04/11/2025
Registered office address changed from Birkby House Bailiff Bridge Brighouse West Yorkshire HD6 4JJ to 4 Grove Avenue Ilkley West Yorkshire LS29 9PL on 2025-11-04
View PDF (1 pages)
dot icon03/11/2025
Termination of appointment of Sharon Cameron Hutchinson as a director on 2025-10-31
View PDF (1 pages)
dot icon03/11/2025
Termination of appointment of Freda Parveen Rashid as a director on 2025-10-31
View PDF (1 pages)
dot icon03/11/2025
Appointment of Mrs Charlotte Olivia Brosnan as a director on 2025-10-31
View PDF (2 pages)
dot icon03/11/2025
Change of details for Mr Adam John Brosnan as a person with significant control on 2025-10-31
View PDF (2 pages)
dot icon03/11/2025
Director's details changed for Adam John Brosnan on 2025-10-31
View PDF (2 pages)
dot icon03/11/2025
Secretary's details changed for Adam John Brosnan on 2025-10-31
View PDF (1 pages)
dot icon03/11/2025
Director's details changed for Mr Bernard Joseph Brosnan on 2025-10-31
View PDF (2 pages)
dot icon03/11/2025
Change of details for Mrs Charlotte Olivia Brosnan as a person with significant control on 2025-10-31
View PDF (2 pages)
dot icon03/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon17/02/2025
Confirmation statement made on 2025-02-07 with updates
View PDF (5 pages)
dot icon20/11/2024
Change of details for Mr Adam John Brosnan as a person with significant control on 2024-11-15
View PDF (2 pages)
dot icon23/08/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon09/02/2024
Confirmation statement made on 2024-02-07 with updates
View PDF (5 pages)
dot icon21/09/2023
Change of details for Mr Adam John Brosnan as a person with significant control on 2023-09-21
View PDF (2 pages)
dot icon23/08/2023
Notification of Charlotte Olivia Brosnan as a person with significant control on 2023-08-23
View PDF (2 pages)
dot icon23/08/2023
Change of details for Mr Adam John Brosnan as a person with significant control on 2023-08-23
View PDF (2 pages)
dot icon11/05/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon09/02/2023
Confirmation statement made on 2023-02-07 with no updates
View PDF (3 pages)
dot icon25/04/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon09/02/2022
Confirmation statement made on 2022-02-07 with no updates
View PDF (3 pages)
dot icon13/04/2021
Total exemption full accounts made up to 2021-03-31
View PDF (11 pages)
dot icon12/02/2021
Confirmation statement made on 2021-02-07 with no updates
View PDF (3 pages)
dot icon08/07/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon10/02/2020
Confirmation statement made on 2020-02-07 with no updates
View PDF (3 pages)
dot icon08/05/2019
Appointment of Ms Freda Parveen Rashid as a director on 2019-05-08
View PDF (2 pages)
dot icon25/04/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon01/04/2019
Director's details changed for Miss Kate Powell on 2019-04-01
View PDF (2 pages)
dot icon07/03/2019
Confirmation statement made on 2019-02-07 with no updates
View PDF (3 pages)
dot icon27/04/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon14/03/2018
Confirmation statement made on 2018-02-07 with no updates
View PDF (3 pages)
dot icon05/06/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon17/02/2017
Confirmation statement made on 2017-02-07 with updates
View PDF (5 pages)
dot icon28/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon21/02/2016
Annual return made up to 2016-02-07 with full list of shareholders
View PDF (6 pages)
dot icon12/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon09/02/2015
Annual return made up to 2015-02-07 with full list of shareholders
View PDF (6 pages)
dot icon01/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon24/02/2014
Memorandum and Articles of Association
View PDF (18 pages)
dot icon24/02/2014
Resolutions
View PDF (3 pages)
dot icon14/02/2014
Annual return made up to 2014-02-07 with full list of shareholders
View PDF (6 pages)
dot icon02/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon12/03/2013
Annual return made up to 2013-02-07 with full list of shareholders
View PDF (6 pages)
dot icon17/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon14/09/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon13/08/2012
Appointment of Mrs Sharon Hutchinson as a director
View PDF (2 pages)
dot icon13/08/2012
Appointment of Miss Kate Powell as a director
View PDF (2 pages)
dot icon29/02/2012
Annual return made up to 2012-02-07 with full list of shareholders
View PDF (4 pages)
dot icon09/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon14/02/2011
Annual return made up to 2011-02-07 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon01/03/2010
Annual return made up to 2010-02-07 with full list of shareholders
View PDF (4 pages)
dot icon01/03/2010
Director's details changed for Adam John Brosnan on 2010-02-06
View PDF (2 pages)
dot icon01/03/2010
Director's details changed for Mr Bernard Joseph Brosnan on 2010-02-06
View PDF (2 pages)
dot icon01/03/2010
Secretary's details changed for Adam John Brosnan on 2010-02-06
View PDF (1 pages)
dot icon09/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon07/05/2009
Director's change of particulars / bernard brosnan / 08/04/2009
View PDF (1 pages)
dot icon17/03/2009
Return made up to 07/02/09; full list of members
View PDF (4 pages)
dot icon05/06/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon20/05/2008
Ad 06/05/08\gbp si 100@1=100\gbp ic 100/200\
View PDF (2 pages)
dot icon14/05/2008
Nc inc already adjusted 06/05/08
View PDF (2 pages)
dot icon14/05/2008
Resolutions
View PDF (1 pages)
dot icon08/02/2008
Return made up to 07/02/08; full list of members
View PDF (2 pages)
dot icon29/05/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon26/02/2007
Return made up to 07/02/07; full list of members
View PDF (7 pages)
dot icon19/07/2006
Registered office changed on 19/07/06 from: 1 george street hipperholme halifax west yorkshire HX3 8DY
View PDF (1 pages)
dot icon16/06/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon15/02/2006
Return made up to 07/02/06; full list of members
View PDF (7 pages)
dot icon06/09/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon11/02/2005
Return made up to 07/02/05; full list of members
View PDF (7 pages)
dot icon24/06/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon13/02/2004
Return made up to 07/02/04; full list of members
View PDF (7 pages)
dot icon08/07/2003
New director appointed
View PDF (2 pages)
dot icon13/03/2003
Ad 07/03/03--------- £ si 99@1=99 £ ic 100/199
View PDF (2 pages)
dot icon08/03/2003
Resolutions
View PDF (12 pages)
dot icon07/03/2003
Accounting reference date extended from 29/02/04 to 31/03/04
View PDF (1 pages)
dot icon01/03/2003
Ad 21/02/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon21/02/2003
Secretary resigned
View PDF (1 pages)
dot icon21/02/2003
Director resigned
View PDF (1 pages)
dot icon21/02/2003
New secretary appointed
View PDF (2 pages)
dot icon21/02/2003
New director appointed
View PDF (2 pages)
dot icon21/02/2003
Registered office changed on 21/02/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
View PDF (1 pages)
dot icon07/02/2003
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon6 *

* during past year

Number of employees

48
2023
change arrow icon-37.14 % *

* during past year

Cash in Bank

£337,470.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
31/10/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
39
1.01M
-
0.00
781.78K
-
2022
42
1.09M
-
0.00
536.89K
-
2023
48
1.15M
-
0.00
337.47K
-
2023
48
1.15M
-
0.00
337.47K
-

Employees

2023

Employees

48 Ascended14 % *

Net Assets(GBP)

1.15M £Ascended5.75 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

337.47K £Descended-37.14 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BROSNANS LIMITED

BROSNANS LIMITED is an(a) Active company incorporated on 07/02/2003 with the registered office located at 4 Grove Avenue, Ilkley, West Yorkshire LS29 9PL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 48 according to last financial statements.

Frequently Asked Questions

What is the current status of BROSNANS LIMITED?

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BROSNANS LIMITED is currently Active. It was registered on 07/02/2003 .

Where is BROSNANS LIMITED located?

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BROSNANS LIMITED is registered at 4 Grove Avenue, Ilkley, West Yorkshire LS29 9PL.

What does BROSNANS LIMITED do?

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BROSNANS LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does BROSNANS LIMITED have?

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BROSNANS LIMITED had 48 employees in 2023.

What is the latest filing for BROSNANS LIMITED?

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The latest filing was on 10/04/2026: Total exemption full accounts made up to 2026-03-31.