Brookbank House Limited

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Brookbank House Limited

01530002•Private Limited With Share Capital

5C Market Street, Malton, YO177LY

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Incorporated

25/11/1980

Company Age

45 years

Directors

9

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Brookbank House Limited (01530002) is a private limited with share capital incorporated on 25/11/1980 (45 years old) and registered in malton, YO177LY. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 25/11/1980
YO177LY

Financial Overview

Total Assets

£1.8K

Liabilities

£860

Net Assets

£988

Cash

£1.8K

Key Metrics

9

Directors

9

Shareholders

Board of Directors

5
M
maura dervila saunby
director
E
emma rae stephenson
director
D
david frederick morris
director
M
margaret anne patterson
director
W
wendy plumley
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2010
Legacy
Category:Annual Return
Date:08-07-2009
Legacy
Category:Officers
Date:18-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2008
Legacy
Category:Annual Return
Date:26-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2007
Legacy
Category:Annual Return
Date:04-08-2007
Legacy
Category:Officers
Date:19-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2006
Legacy
Category:Annual Return
Date:21-07-2006
Legacy
Category:Officers
Date:21-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2005
Legacy
Category:Annual Return
Date:05-07-2005
Legacy
Category:Officers
Date:10-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2004
Legacy
Category:Annual Return
Date:30-07-2004
Legacy
Category:Officers
Date:30-07-2004
Legacy
Category:Officers
Date:22-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2003
Legacy
Category:Annual Return
Date:03-07-2003
Legacy
Category:Officers
Date:14-06-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2003
Legacy
Category:Officers
Date:19-07-2002
Legacy
Category:Annual Return
Date:19-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2002
Legacy
Category:Officers
Date:19-07-2001
Legacy
Category:Annual Return
Date:19-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2001
Legacy
Category:Annual Return
Date:07-07-2000
Legacy
Category:Officers
Date:07-07-2000
Legacy
Category:Address
Date:21-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2000
Legacy
Category:Annual Return
Date:11-08-1999
Legacy
Category:Officers
Date:11-08-1999
Legacy
Category:Officers
Date:11-08-1999
Legacy
Category:Officers
Date:19-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-1998
Legacy
Category:Annual Return
Date:15-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-1997
Legacy
Category:Annual Return
Date:20-07-1997
Legacy
Category:Officers
Date:30-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-1996

Risk Assessment

very low risk

International Score

Accounts

Typeunaudited abridged
Due Date31/03/2027
Filing Date01/12/2025
Latest Accounts30/06/2025

Trading Addresses

5C Market Street, Malton, YO177LYRegistered
8 Brookbank House, 21 Welham Road, Norton, Malton, North Yorkshire, YO179DP

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Contact

5C Market Street, Malton, YO177LY