About

Registered Number: 07311711
Date of Incorporation: 12/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: 6 Lisbon Square, Leeds, W Yorkshire, LS1 4LY

 

Brackenridge Hanson Tate Ltd was founded on 12 July 2010 and has its registered office in Leeds in W Yorkshire, it has a status of "Active". We don't currently know the number of employees at Brackenridge Hanson Tate Ltd. The business has 3 directors listed as Brackenridge, David William, Brackenridge, David William, Hanson, William Robin in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BRACKENRIDGE, David William 12 July 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr William Robin Hanson/
1958-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr David William Brackenridge/
1965-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Caroline Lisa Brackenridge/
1968-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 06 July 2020
CS01 - N/A 08 November 2019
AA - Annual Accounts 29 July 2019
CS01 - N/A 07 November 2018
AA - Annual Accounts 01 August 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 28 July 2017
CS01 - N/A 24 July 2017
AA - Annual Accounts 28 July 2016
CS01 - N/A 20 July 2016
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 16 July 2015
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 16 July 2014
AR01 - Annual Return 31 July 2013
CH01 - Change of particulars for director 31 July 2013
AA - Annual Accounts 19 July 2013
AD01 - Change of registered office address 06 September 2012
AR01 - Annual Return 25 July 2012
CH01 - Change of particulars for director 25 July 2012
AA - Annual Accounts 11 May 2012
AA01 - Change of accounting reference date 10 November 2011
AA01 - Change of accounting reference date 18 August 2011
AR01 - Annual Return 03 August 2011
NEWINC - New incorporation documents 12 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.