Brighouse Assembly Rooms Limited

Active00085006 Private limited company
Incorporated
22 June 1905 (121 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Mark Rance
Michael Banks
Accounts type
Total exemption full
Region
Yorkshire
Address
West House
King Cross Road
Halifax
HX1 1EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
British
Born February 1958 (68)
Rance, Mark
Secretary · Appointed 2 April 2024
Rance, Mark
Director · Appointed 2 April 2024
British
Born December 1980 (45)
Banks, Michael
Director · Appointed 31 December 2022
British
Born November 1951
Director · Appointed 31 December 2022
British
Born February 1955 (71)
Director · Appointed 19 March 2013
British
Born June 1950 (76)
Thompson, Paul Milnes
Director · Appointed 8 February 2011
British
Born August 1949 (77)
Etherington, Anthony
Director · Appointed 17 January 2007
British
Born June 1940 (86)
Daly, Gordon Andrew
Director · Appointed 9 November 2004
British
Born August 1954 (72)
Kenyon, David
Director · Appointed 9 February 1993
British
Born September 1944 (82)
Officer history (33 former)
1 May 2026
Appointed Stross, Alexander Gilpin as Director
30 April 2026
Resigned Beardsell, Andrew Bower as Director
2 April 2024
Appointed Rance, Mark as Secretary
2 April 2024
Appointed Rance, Mark as Director
2 April 2024
Resigned Whittington, Warren as Director
2 April 2024
Resigned Whittington, Warren as Secretary
31 December 2022
Resigned Harrison, Malcolm John as Director
31 December 2022
Resigned Harrison, Malcolm John as Secretary
31 December 2022
Resigned Carroll, Glenn Edward as Director
31 December 2022
Resigned Whaites, Peter as Director
31 December 2022
Appointed Whittington, Warren as Secretary
31 December 2022
Appointed Whittington, Warren as Director
31 December 2022
Appointed Bond, Philip Andrew as Director
31 December 2022
Appointed Banks, Michael as Director
9 April 2019
Appointed Beardsell, Andrew Bower as Director
9 April 2019
Resigned Wilson, Michael John as Director
20 September 2016
Appointed Wilson, Michael John as Director
22 January 2016
Resigned Young, Brian Charles as Director
19 March 2013
Resigned Sutcliffe, Lawrence Alan as Director
19 March 2013
Appointed Carroll, Glenn Edward as Director
19 March 2013
Appointed Hill, Kenneth as Director
19 March 2013
Resigned Scott, Martin as Director
15 February 2011
Resigned Harrison, Daniel Richard as Director
8 February 2011
Appointed Whaites, Peter as Director
8 February 2011
Appointed Thompson, Paul Milnes as Director
29 November 2010
Resigned Boothroyd, James Ronald as Director
5 December 2007
Appointed Harrison, Malcolm John as Director
5 December 2007
Resigned Watkinson, Brian as Director
7 August 2007
Appointed Boothroyd, James Ronald as Director
5 February 2007
Resigned Wadsworth, Derek as Director
17 January 2007
Appointed Etherington, Anthony as Director
17 January 2007
Resigned Mcriner, John David as Director
2 November 2006
Resigned Bentley, Robert John as Director
2 November 2006
Appointed Harrison, Daniel Richard as Director
10 January 2006
Appointed Scott, Martin as Director
10 January 2006
Resigned Ackroyd, Sidney John as Director
11 October 2005
Appointed Harrison, Malcolm John as Secretary
11 October 2005
Resigned Crabtree, Martin John as Secretary
9 November 2004
Appointed Sutcliffe, Lawrence Alan as Director
9 November 2004
Resigned Batty, Brian Morris as Director
9 November 2004
Appointed Daly, Gordon Andrew as Director
28 September 2004
Resigned Holmes, Geoffrey Michael as Director
14 September 2004
Appointed Watkinson, Brian as Director
14 September 2004
Resigned Woodhead, Philip as Director
15 January 2002
Appointed Holmes, Geoffrey Michael as Director
15 January 2002
Resigned Hepworth, David Anthony Callum as Director
1 May 2001
Resigned Hardy, Stephen as Secretary
1 May 2001
Appointed Crabtree, Martin John as Secretary
14 November 2000
Resigned Conway, Nicholas John as Director
14 November 2000
Appointed Mcriner, John David as Director
14 December 1999
Appointed Wadsworth, Derek as Director
14 December 1999
Resigned Wilkinson, Don as Director
14 January 1997
Appointed Conway, Nicholas John as Director
4 June 1996
Appointed Hardy, Stephen as Secretary
4 June 1996
Resigned Guggenheim, Michael Jock as Secretary
28 May 1996
Resigned Bottomley, Ronald James as Director
9 January 1996
Resigned Knowles, Malcolm Stanley as Director
9 January 1996
Appointed Wilkinson, Don as Director
9 January 1996
Resigned Bateman, Arthur as Director
1 March 1995
Resigned Goldring, Wilfred Douglas as Director
22 February 1995
Appointed Woodhead, Philip as Director
11 January 1994
Resigned Goldring, Wilfred Douglas as Secretary
11 January 1994
Appointed Guggenheim, Michael Jock as Secretary
9 February 1993
Resigned Sharp, John Robert as Director
9 February 1993
Appointed Kenyon, David as Director
1 August 1947
Appointed Bentley, Robert John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£433,368
Cash
£442,674
Current Ratio
549.2x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2022 2023 2024 2025 £14,594 £32,155 £39,243 £30,058 £426,167 £433,368
Balance sheet detail
202520242023202220202019
Fixed Assets£0£3,800£4,000£4,400£4,600
Current Assets£442,674£434,667£45,116£55,887£47,295£31,597
Debtors£0£3,112£323£2,874£2,006£1,216
Cash£442,674£27,565£24,001£32,402£24,691£9,791
Creditors (< 1 year)£806£0£10,358£12,144£11,040£13,103
Creditors (> 1 year)£8,500£8,500£8,500£8,500£8,500£8,500
Net Current Assets£441,868£434,667£34,758£43,743£36,255£18,494
Net Assets£433,368£426,167£30,058£39,243£32,155£14,594
Shareholder Funds£433,368£426,167£30,058£39,243£32,155£14,594

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Director's details changed
7 May 2026Appointment of a director
1 May 2026Termination of appointment of a director
15 April 2026Total exemption full accounts31 December 2025
2 February 2026Confirmation statement with no updates31 December 2025
Show all recent filings

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