Brownlee Cale Limited

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Brownlee Cale Limited

07943791•Private Limited With Share Capital

Royal House Office 2.08, 110 Station Parade, Harrogate, HG11EP
WebsiteEmail01138199992

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Incorporated

09/02/2012

Company Age

14 years

Directors

3

Employees

12

SIC Code

62012

Risk

low risk

Company Overview

Registration, classification & business activity

Brownlee Cale Limited (07943791) is a private limited with share capital incorporated on 09/02/2012 (14 years old) and registered in harrogate, HG11EP. The company operates under SIC code 62012 - business and domestic software development.

We want to help you create sustainable success.whatever happens, you can rely on brownlee cale to deliver ridiculously great customer service, and roi. your success is our priority. our team works differently to the rest, to ensure we deliver the best experience possible.

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 09/02/2012
HG11EP
12 employees

Financial Overview

Total Assets

£1.91M

Liabilities

£1.59M

Net Assets

£318.6K

Est. Turnover

£8.34M

AI Estimated
Unreported
Cash

£98.0K

Key Metrics

12

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
P
peter walker
director
B
bradley paul macdonald
director

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:23-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2022
Move Registers To Sail Company With New Address
Category:Address
Date:04-03-2022
Change Sail Address Company With New Address
Category:Address
Date:04-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-02-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-02-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-02-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-02-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-02-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:22-02-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:22-02-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:22-02-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:22-02-2022
Capital Allotment Shares
Category:Capital
Date:11-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:23-04-2021
Capital Cancellation Shares
Category:Capital
Date:21-04-2021
Capital Return Purchase Own Shares
Category:Capital
Date:21-04-2021
Memorandum Articles
Category:Incorporation
Date:11-04-2021
Resolution
Category:Resolution
Date:11-04-2021
Memorandum Articles
Category:Incorporation
Date:20-03-2021
Resolution
Category:Resolution
Date:14-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Resolution
Category:Resolution
Date:06-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:05-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2016
Resolution
Category:Resolution
Date:19-05-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:15-02-2016
Memorandum Articles
Category:Incorporation
Date:01-02-2016
Resolution
Category:Resolution
Date:01-02-2016
Capital Name Of Class Of Shares
Category:Capital
Date:01-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-04-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2013
Legacy
Category:Insolvency
Date:12-02-2013
Resolution
Category:Resolution
Date:12-02-2013
Capital Allotment Shares
Category:Capital
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Capital Allotment Shares
Category:Capital
Date:16-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-11-2012
Legacy
Category:Mortgage
Date:02-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2012
Capital Allotment Shares
Category:Capital
Date:29-10-2012
Termination Director Company With Name
Category:Officers
Date:29-10-2012
Termination Secretary Company With Name
Category:Officers
Date:29-10-2012
Termination Director Company With Name
Category:Officers
Date:29-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:29-10-2012

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/07/2025
Latest Accounts31/12/2024

Trading Addresses

Royal House Office 2.08, 110 Station Parade, Harrogate, Hg1 1Ep, HG11EPRegistered

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Contact

01138199992
info@tsa-ltd.com
brownleecale.com
Royal House Office 2.08, 110 Station Parade, Harrogate, HG11EP