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 |
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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 |
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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 |
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Mortgages Outstanding | 3 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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BROWNLEE CALE LIMITED | 09 Feb 2012 |
TECH SEARCH ASSOCIATES LIMITED | 23 May 2022 |