Brooke House Yorkshire Limited

Active03391028 Private limited company
Incorporated
24 June 1997 (29 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Accounts type
Total exemption full
Region
Yorkshire
Address
Lancaster House
12 - 14 Mortimer Heights
Cubley
Sheffield
S36 9UY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 December 2005
British
Director · Appointed 25 June 1998
British
Born April 1949 (77)
Officer history (9 former)
27 January 2025
Resigned Beaumont, Tracy Elizabeth as Director
19 December 2005
Resigned Horrocks Taylor, John as Secretary
19 December 2005
Appointed Crossfield, Kevin as Secretary
12 December 2005
Resigned Horrocks Taylor, John Michael as Director
25 June 1998
Resigned Leece, Jack as Secretary
25 June 1998
Appointed Horrocks Taylor, John as Secretary
25 June 1998
Appointed Beaumont, Tracy Elizabeth as Director
25 June 1998
Appointed Horrocks Taylor, John Michael as Director
25 June 1998
Resigned Macdonald, Ian Ferguson as Director
25 June 1998
Resigned Leece, Jack as Director
25 June 1998
Appointed Crossfield, Kevin as Director
24 June 1997
Resigned Combined Nominees Limited as Corporate Nominee Director
24 June 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
24 June 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
24 June 1997
Appointed Leece, Jack as Secretary
24 June 1997
Appointed Combined Nominees Limited as Corporate Nominee Director
24 June 1997
Appointed Leece, Jack as Director
24 June 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
24 June 1997
Appointed Macdonald, Ian Ferguson as Director
24 June 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 27 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company By Shares
Reg. no. 03597058
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1949 (77)
Former controllers (1)
27 January 2025
Ceased Tracy Elizabeth Beaumont — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Brooke House Yorkshire Limited This company Owns 25–50% of shares
Lancasters (Leeds) Limited Owns 25–50% of shares (as a firm)

Financials

Cash
£364
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £2k £4k 2019 2020 2021 2022 2023 2024 £2,758 £2,181 £1,820 £1,477 £1,068 £816
Balance sheet detail
202420232022202120202019
Fixed Assets£40,699£40,699£40,699
Current Assets£776£776£776£776£776£776
Debtors£412£412£412£412£412£412
Cash£364£364£364£364£364£364
Creditors (< 1 year)£40,659£40,407£39,998£39,655£39,294£38,717
Net Current Assets(£39,883)(£39,631)(£39,222)(£38,879)(£38,518)(£37,941)
Shareholder Funds£816£1,068£1,477£1,820£2,181£2,758

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates31 May 2026
16 July 2026Registered office address changed
1 October 2025Compulsory strike-off action has been discontinued
30 September 2025Confirmation statement with updates31 May 2025
30 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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