BROOKENBY PARK LIMITED

54 BOOTHAM, YORK  YO30 7XZ
  • Active
  • Private Limited Company
  • Company No. 11947310
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BROOKENBY PARK LIMITED was incorporated on Monday, April 15, 2019 as a Private Limited Company with registered address in YORK. BROOKENBY PARK LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 7 months.

Name BROOKENBY PARK LIMITED
Company number 11947310
Company type Private Limited Company
Incorporation date 15 Apr 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 54 BOOTHAM
YORK
YO30 7XZ
Country Of Origin UNITED KINGDOM

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
Richard Humphrey, Alan Waller And Janet Russell As Trustees For His Trust Bootham, YO30 7XZ Dates: Monday, December 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Andrea Jane Quentine Smith Nationality: British Dates: Monday, April 15, 2019 - Monday, December 19, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-15 days left)
Latest accounts 31 January 2023
Next confirmation statement due 13 May 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BROOKENBY PARK LIMITED 15 Apr 2019