About

Registered Number: 03391028
Date of Incorporation: 24/06/1997 (26 years and 10 months ago)
Company Status: Active
Registered Address: Lancaster House, 20 Market Street, Penistone, Sheffield, South Yorkshire, S36 6BZ,

 

Established in 1997, Brooke House Yorkshire Ltd are based in Sheffield, it has a status of "Active". We don't currently know the number of employees at this business. This company has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEECE, Jack 24 June 1997 25 June 1998 1
MACDONALD, Ian Ferguson 24 June 1997 25 June 1998 1

Filing History

Document Type Date
CS01 - N/A 27 August 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 02 August 2019
AA - Annual Accounts 27 September 2018
CH01 - Change of particulars for director 03 September 2018
CH01 - Change of particulars for director 31 August 2018
CH01 - Change of particulars for director 31 August 2018
CH03 - Change of particulars for secretary 31 August 2018
CS01 - N/A 21 June 2018
AA - Annual Accounts 28 September 2017
AD01 - Change of registered office address 25 July 2017
PSC01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
CS01 - N/A 27 June 2017
AD01 - Change of registered office address 10 January 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 20 July 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 26 August 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 12 July 2010
AA - Annual Accounts 31 October 2009
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 07 October 2009
363a - Annual Return 08 June 2009
287 - Change in situation or address of Registered Office 05 June 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 08 July 2008
AA - Annual Accounts 28 January 2008
363s - Annual Return 31 August 2007
AA - Annual Accounts 18 July 2007
288c - Notice of change of directors or secretaries or in their particulars 12 July 2007
363s - Annual Return 03 October 2006
288a - Notice of appointment of directors or secretaries 03 October 2006
RESOLUTIONS - N/A 06 January 2006
RESOLUTIONS - N/A 06 January 2006
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 06 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 2006
AA - Annual Accounts 24 October 2005
363s - Annual Return 14 June 2005
AA - Annual Accounts 27 April 2005
363s - Annual Return 25 June 2004
AA - Annual Accounts 23 October 2003
363s - Annual Return 26 June 2003
AA - Annual Accounts 02 November 2002
363s - Annual Return 09 July 2002
AA - Annual Accounts 25 October 2001
363s - Annual Return 28 June 2001
AA - Annual Accounts 01 November 2000
363s - Annual Return 31 July 2000
AA - Annual Accounts 13 January 2000
363s - Annual Return 17 August 1999
288b - Notice of resignation of directors or secretaries 04 January 1999
288b - Notice of resignation of directors or secretaries 04 January 1999
MEM/ARTS - N/A 04 January 1999
288a - Notice of appointment of directors or secretaries 04 January 1999
288a - Notice of appointment of directors or secretaries 04 January 1999
288a - Notice of appointment of directors or secretaries 04 January 1999
CERTNM - Change of name certificate 29 December 1998
287 - Change in situation or address of Registered Office 15 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 1998
225 - Change of Accounting Reference Date 28 October 1998
RESOLUTIONS - N/A 22 July 1998
363s - Annual Return 22 July 1998
AA - Annual Accounts 22 July 1998
288a - Notice of appointment of directors or secretaries 08 July 1997
288a - Notice of appointment of directors or secretaries 08 July 1997
287 - Change in situation or address of Registered Office 08 July 1997
288b - Notice of resignation of directors or secretaries 08 July 1997
288b - Notice of resignation of directors or secretaries 08 July 1997
NEWINC - New incorporation documents 24 June 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.