BRASSINGTON BIRTWISTLE LIMITED
LEEDS BRASSINGTON ROWAN (LEEDS) LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2QH

Company number 03764111
Status Active
Incorporation Date 4 May 1999
Company Type Private Limited Company
Address COVERDALE HOUSE, 23 PARK CROSS STREET, LEEDS, WEST YORKSHIRE, LS1 2QH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 25,100 . The most likely internet sites of BRASSINGTON BIRTWISTLE LIMITED are www.brassingtonbirtwistle.co.uk, and www.brassington-birtwistle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Brassington Birtwistle Limited is a Private Limited Company. The company registration number is 03764111. Brassington Birtwistle Limited has been working since 04 May 1999. The present status of the company is Active. The registered address of Brassington Birtwistle Limited is Coverdale House 23 Park Cross Street Leeds West Yorkshire Ls1 2qh. . BIRTWISTLE, John Robert is a Secretary of the company. BIRTWISTLE, John Robert is a Director of the company. ODDY, Jason Martin is a Director of the company. Secretary BRASSINGTON, Ronald Arthur has been resigned. Nominee Secretary CREDITREFORM SECRETARIES LIMITED has been resigned. Director BRASSINGTON, Ronald Arthur has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
BIRTWISTLE, John Robert
Appointed Date: 07 October 2003
Director
BIRTWISTLE, John Robert
Appointed Date: 14 May 1999
69 years old
Director
ODDY, Jason Martin
Appointed Date: 07 October 2003
54 years old

Resigned Directors

Secretary
BRASSINGTON, Ronald Arthur
Resigned: 07 October 2003
Appointed Date: 14 May 1999
Nominee Secretary
CREDITREFORM SECRETARIES LIMITED
Resigned: 14 May 1999
Appointed Date: 04 May 1999
Director
BRASSINGTON, Ronald Arthur
Resigned: 07 October 2003
Appointed Date: 14 May 1999
75 years old
Nominee Director
CREDITREFORM LIMITED
Resigned: 14 May 1999
Appointed Date: 04 May 1999

Persons With Significant Control

Mr John Robert Birtwistle
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jason Martin Oddy
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRASSINGTON BIRTWISTLE LIMITED Events

09 May 2017
Confirmation statement made on 4 May 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 30 June 2016
11 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 25,100
11 May 2016
Director's details changed for Mr Jason Martin Oddy on 1 January 2016
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 44 more events
21 May 1999
Director resigned
21 May 1999
Secretary resigned
21 May 1999
New secretary appointed;new director appointed
21 May 1999
Registered office changed on 21/05/99 from: windsor house temple row birmingham west midlands
04 May 1999
Incorporation

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