BROWNLEE CALE LIMITED
SANDFORD LODGE BRIDGE ROAD, KIRKSTALL, LEEDS LS5 3BW- Active
- Private Limited Company
- Company No. 07943791
- Last Updated: 01 Mar 2024
Company Profile
BROWNLEE CALE LIMITED was incorporated on Thursday, February 9, 2012 as a Private Limited Company with registered address in LEEDS. BROWNLEE CALE LIMITED has the status: Active and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 12 years 8 months and 12 days.
| Name | BROWNLEE CALE LIMITED |
|---|---|
| Company number | 07943791 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SANDFORD LODGE BRIDGE ROAD KIRKSTALL LEEDS LS5 3BW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sisu Central Services Limited Bridge Road, Kirkstall, LS5 3BW |
Dates: Friday, March 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael George Warburton Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, February 28, 2021
ownership of shares 25 to 50 percent
|
| Mr Richard Martin Dobson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 11, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BROWNLEE CALE LIMITED | 09 Feb 2012 |
| TECH SEARCH ASSOCIATES LIMITED | 23 May 2022 |