BROWNLEE CALE LIMITED

Q: What is the latest filing for BROWNLEE CALE LIMITED?

The latest filing was on 18/06/2026: **Termination of appointment** of Bradley Paul Macdonald as a director on 2026-06-12.

Key Data

Status

Active

Company No.

07943791

Incorporation date

09/02/2012

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Web portals (63.12 - SIC 2007);Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2012)

18/06/2026

Termination of appointment of Bradley Paul Macdonald as a director on 2026-06-12

View PDF (1 pages)

13/02/2026

Appointment of Mr Bradley Paul Macdonald as a director on 2026-02-09

View PDF (2 pages)

31/10/2025

Confirmation statement made on 2025-10-31 with updates

View PDF (3 pages)

12/09/2025

Confirmation statement made on 2025-08-29 with no updates

View PDF (3 pages)

30/07/2025

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

View PDF (9 pages)

04/07/2025

Termination of appointment of Richard Martin Dobson as a director on 2025-06-30

View PDF (1 pages)

11/09/2024

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

View PDF (9 pages)

29/08/2024

Confirmation statement made on 2024-08-29 with no updates

View PDF (3 pages)

05/08/2024

Registration of charge 079437910005, created on 2024-08-02

View PDF (12 pages)

28/06/2024

Change of details for Sisu Central Services Limited as a person with significant control on 2024-04-02

View PDF (2 pages)

02/04/2024

Registered office address changed from Sandford Lodge Bridge Road Kirkstall Leeds LS5 3BW England to Royal House Office 2.08 110 Station Parade Harrogate HG1 1EP on 2024-04-02

View PDF (1 pages)

18/03/2024

Registered office address changed from Sandford Lodge Bridge Road Kirkstall Leeds West Yorkshire LS5 3BW to Royal House 110 Station Parade Harrogate HG1 1EP on 2024-03-18

View PDF (1 pages)

18/03/2024

Registered office address changed from Royal House 110 Station Parade Harrogate HG1 1EP England to Sandford Lodge Bridge Road Kirkstall Leeds LS5 3BW on 2024-03-18

View PDF (1 pages)

30/08/2023

Confirmation statement made on 2023-08-29 with updates

View PDF (4 pages)

29/08/2023

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

View PDF (10 pages)

10/07/2023

Change of details for Brownlee Dean Group Limited as a person with significant control on 2023-07-07

View PDF (2 pages)

31/08/2022

Confirmation statement made on 2022-08-29 with updates

View PDF (5 pages)

03/08/2022

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

View PDF (9 pages)

23/05/2022

Certificate of change of name

View PDF (3 pages)

19/04/2022

Change of details for Brownlee Dean Group Limited as a person with significant control on 2022-03-11

View PDF (2 pages)

11/03/2022

Appointment of Mr Peter Walker as a director on 2022-03-11

View PDF (2 pages)

11/03/2022

Cessation of Richard Martin Dobson as a person with significant control on 2022-03-11

View PDF (1 pages)

11/03/2022

Notification of Brownlee Dean Group Limited as a person with significant control on 2022-03-11

View PDF (2 pages)

04/03/2022

Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF

View PDF (1 pages)

04/03/2022

Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF

View PDF (1 pages)

22/02/2022

Second filing of the annual return made up to 2013-11-20

View PDF (22 pages)

22/02/2022

Second filing of the annual return made up to 2012-11-20

View PDF (22 pages)

22/02/2022

Second filing of the annual return made up to 2014-11-20

View PDF (22 pages)

22/02/2022

Second filing of the annual return made up to 2015-11-20

View PDF (22 pages)

22/02/2022

Second filing of Confirmation Statement dated 2016-11-20

View PDF (8 pages)

22/02/2022

Second filing of Confirmation Statement dated 2019-08-29

View PDF (6 pages)

22/02/2022

Second filing of Confirmation Statement dated 2020-08-29

View PDF (7 pages)

22/02/2022

Second filing of Confirmation Statement dated 2021-08-29

View PDF (6 pages)

22/02/2022

Second filing of Confirmation Statement dated 2017-11-20

View PDF (6 pages)

11/02/2022

Statement of capital following an allotment of shares on 2012-02-09

View PDF (4 pages)

06/10/2021

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

View PDF (11 pages)

20/09/2021

Confirmation statement made on 2021-08-29 with updates

View PDF (5 pages)

23/04/2021

Change of share class name or designation

View PDF (2 pages)

21/04/2021

Cancellation of shares. Statement of capital on 2021-02-28

View PDF (4 pages)

21/04/2021

Purchase of own shares.

View PDF (3 pages)

11/04/2021

Resolutions

View PDF (2 pages)

11/04/2021

Memorandum and Articles of Association

View PDF (25 pages)

20/03/2021

Memorandum and Articles of Association

View PDF (29 pages)

14/03/2021

Resolutions

View PDF (2 pages)

05/03/2021

Termination of appointment of Victoria Louise Warburton as a secretary on 2021-02-28

View PDF (1 pages)

05/03/2021

Cessation of Michael George Warburton as a person with significant control on 2021-02-28

View PDF (1 pages)

05/03/2021

Change of details for Mr Richard Martin Dobson as a person with significant control on 2021-02-28

View PDF (2 pages)

05/03/2021

Termination of appointment of Michael George Warburton as a director on 2021-02-28

View PDF (1 pages)

05/03/2021

Termination of appointment of Michael George Warburton as a secretary on 2021-02-28

View PDF (1 pages)

10/11/2020

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

View PDF (11 pages)

05/11/2020

Confirmation statement made on 2020-08-29 with no updates

View PDF (4 pages)

06/02/2020

Resolutions

View PDF (33 pages)

05/02/2020

Change of share class name or designation

View PDF (2 pages)

25/09/2019

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

View PDF (9 pages)

29/08/2019

Confirmation statement made on 2019-08-29 with updates

View PDF (6 pages)

02/05/2019

Appointment of Mrs Sunita Dobson as a secretary on 2019-03-05

View PDF (2 pages)

02/05/2019

Appointment of Mrs Victoria Louise Warburton as a secretary on 2019-03-05

View PDF (2 pages)

04/12/2018

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

27/09/2018

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

View PDF (9 pages)

12/03/2018

Change of details for Mr Michael George Warburton as a person with significant control on 2018-02-23

View PDF (2 pages)

12/03/2018

Director's details changed for Mr Michael George Warburton on 2018-02-23

View PDF (2 pages)

02/01/2018

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

View PDF (8 pages)

13/12/2017

Confirmation statement made on 2017-11-20 with updates

View PDF (5 pages)

23/11/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

07/09/2017

Termination of appointment of Colm John Mcginley as a director on 2016-12-01

View PDF (1 pages)

05/01/2017

Confirmation statement made on 2016-11-20 with updates

View PDF (7 pages)

31/12/2016

Full accounts made up to 2016-03-31

View PDF (18 pages)

11/10/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

14/09/2016

Registration of charge 079437910003, created on 2016-09-13

View PDF (13 pages)

14/09/2016

Registration of charge 079437910004, created on 2016-09-13

View PDF (23 pages)

09/09/2016

Registration of charge 079437910002, created on 2016-09-09

View PDF (27 pages)

19/05/2016

Resolutions

View PDF (4 pages)

15/02/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

01/02/2016

Change of share class name or designation

View PDF (2 pages)

01/02/2016

Memorandum and Articles of Association

View PDF (24 pages)

01/02/2016

Resolutions

View PDF (3 pages)

02/01/2016

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

View PDF (6 pages)

15/12/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (7 pages)

24/11/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (6 pages)

29/09/2014

Current accounting period shortened from 2015-04-30 to 2015-03-31

View PDF (1 pages)

28/08/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

13/05/2014

Registered office address changed from , 25 Brooklands Court, Tunstall Road, Leeds, West Yorks, LS11 5HL on 2014-05-13

View PDF (1 pages)

25/11/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (7 pages)

14/08/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

17/04/2013

Current accounting period extended from 2013-02-28 to 2013-04-30

View PDF (1 pages)

04/03/2013

Statement of capital on 2013-03-04

View PDF (4 pages)

21/02/2013

Appointment of Mr Colm John Mcginley as a director

View PDF (2 pages)

12/02/2013

Solvency statement dated 09/01/13

View PDF (1 pages)

12/02/2013

Resolutions

View PDF (2 pages)

21/11/2012

Statement of capital following an allotment of shares on 2012-11-20

View PDF (4 pages)

20/11/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (6 pages)

16/11/2012

Statement of capital following an allotment of shares on 2012-02-09

View PDF (3 pages)

07/11/2012

Registered office address changed from , 12a Brooklands Court, Tunstall Road, Leeds, Wesy Yorkshire, LS11 5HL, United Kingdom on 2012-11-07

View PDF (1 pages)

02/11/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

30/10/2012

Appointment of Mr Michael George Warburton as a director

View PDF (2 pages)

30/10/2012

Appointment of Mr Michael George Warburton as a director

View PDF (2 pages)

29/10/2012

Statement of capital following an allotment of shares on 2012-10-29

View PDF (3 pages)

29/10/2012

Termination of appointment of Victoria Lindsay as a director

View PDF (1 pages)

29/10/2012

Termination of appointment of Lynne Cale as a secretary

View PDF (1 pages)

29/10/2012

Termination of appointment of Lynne Cale as a director

View PDF (1 pages)

29/10/2012

Appointment of Mr Richard Martin Dobson as a director

View PDF (2 pages)

29/10/2012

Appointment of Mr Michael George Warburton as a secretary

View PDF (1 pages)

30/03/2012

Registered office address changed from , 87 Cross Flatts Place, Beeston, Leeds, West Yorkshire, LS11 7JQ, United Kingdom on 2012-03-30

View PDF (1 pages)

27/02/2012

Memorandum and Articles of Association

View PDF (14 pages)

23/02/2012

Resolutions

View PDF (14 pages)

21/02/2012

Termination of appointment of Jonathon Round as a director

View PDF (1 pages)

21/02/2012

Registered office address changed from , 87 Cross Flatts Place, Leeds, West Yorkshire, LS11 7JQ, United Kingdom on 2012-02-21

View PDF (1 pages)

21/02/2012

Appointment of Ms Victoria Louise Lindsay as a director

View PDF (2 pages)

21/02/2012

Appointment of Ms Lynne Cale as a secretary

View PDF (2 pages)

21/02/2012

Appointment of Ms Lynne Cale as a director

View PDF (2 pages)

09/02/2012

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£253,086.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

31/10/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

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

2022
21
224.36K
-
0.00
253.09K
-

2022
21
224.36K
-
0.00
253.09K
-

Employees

2022

Employees

21 - *

Net Assets(GBP)

224.36K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

253.09K £- *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BROWNLEE CALE LIMITED

BROWNLEE CALE LIMITED is an(a) Active company incorporated on 09/02/2012 with the registered office located at Royal House Office 2.08, 110 Station Parade, Harrogate HG1 1EP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of BROWNLEE CALE LIMITED?

BROWNLEE CALE LIMITED is currently Active. It was registered on 09/02/2012 .

Where is BROWNLEE CALE LIMITED located?

BROWNLEE CALE LIMITED is registered at Royal House Office 2.08, 110 Station Parade, Harrogate HG1 1EP.

What does BROWNLEE CALE LIMITED do?

BROWNLEE CALE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BROWNLEE CALE LIMITED have?

BROWNLEE CALE LIMITED had 21 employees in 2022.

What is the latest filing for BROWNLEE CALE LIMITED?

The latest filing was on 18/06/2026: Termination of appointment of Bradley Paul Macdonald as a director on 2026-06-12.