Brewery Wharf (Leeds) Limited

Active03558169 Private limited company
Incorporated
5 May 1998 (28 years)
Previously known as
Instantwinner Limited (until 10 August 1998)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Craven Lodge
37 Victoria Avenue
Harrogate
HG1 5PX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Powell, Richard Mark
Secretary · Appointed 15 September 2014
Director · Appointed 15 September 2014
Also at One Brewery Wharf Limited, BVM Residential Management Co. Limited, Goods Yard Leeds Limited · more companies
British
Born March 1967 (59)
Director · Appointed 23 October 1998
Also at Hawthorn Park Management Company Limited, One Brewery Wharf Limited, The Print Works (Leeds) Limited · more companies
British
Born August 1960 (66)
Officer history (16 former)
1 May 2024
Resigned Ball, Ian Richard as Director
2 October 2023
Appointed Ball, Ian Richard as Director
28 February 2022
Resigned Finch, Mark Richard as Director
29 October 2014
Resigned Cooper, Hilary Joan as Director
14 October 2014
Resigned Cooper, Hilary Joan as Secretary
15 September 2014
Appointed Powell, Richard Mark as Director
15 September 2014
Appointed Powell, Richard Mark as Secretary
31 May 2013
Resigned Hartley, Michael John as Director
17 December 2012
Appointed Finch, Mark Richard as Director
27 March 2007
Appointed Cooper, Hilary Joan as Director
21 December 2001
Appointed Cooper, Hilary Joan as Secretary
21 December 2001
Resigned Confavreux, Andre George as Director
21 December 2001
Resigned Low, Fergus John as Director
21 December 2001
Resigned Confavreux, Andre George as Secretary
31 March 2000
Appointed Confavreux, Andre George as Director
31 March 2000
Resigned Ives, Christopher Michael as Director
14 September 1999
Appointed Ives, Christopher Michael as Director
2 July 1999
Resigned Parkinson, Eric John Keith as Director
16 June 1999
Appointed Confavreux, Andre George as Secretary
16 June 1999
Resigned Beale, Nicholas John as Secretary
23 October 1998
Resigned Emmett, Paul David as Secretary
23 October 1998
23 October 1998
Appointed Beale, Nicholas John as Secretary
23 October 1998
Appointed Hartley, Michael John as Director
23 October 1998
Appointed Maud, Jonathan William as Director
23 October 1998
Appointed Low, Fergus John as Director
23 October 1998
Appointed Parkinson, Eric John Keith as Director
23 October 1998
Resigned Emmett, Paul David as Director
11 May 1998
Appointed Emmett, Paul David as Director
11 May 1998
Appointed Turnbull, Andrew Donald Charlton as Director
11 May 1998
Appointed Emmett, Paul David as Secretary
11 May 1998
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
11 May 1998
Resigned York Place Company Nominees Limited as Corporate Nominee Director
5 May 1998
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
5 May 1998
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 5 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a trust)
Limited
Reg. no. 2034991

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Rushbond PLC
Airport West (Leeds) Limited Owns 75–100% of shares
Bank House (Leeds) Limited Owns 75–100% of shares
Belle Vue Mills Limited Owns 75–100% of shares
Belle Vue Mills Management Company Limited Has significant influence or control
Bretton Investment Partnership Limited Owns 25–50% of shares
Brewery Wharf (Leeds) Limited This company Owns 75–100% of shares
BVM Residential Management Co. Limited Owns 75–100% of shares
C X Leeds Limited Owns 75–100% of shares
City East Limited Owns 75–100% of shares
City Square Developments Limited Owns 75–100% of shares
Crispin Apartments Limited Owns 75–100% of shares
East Street (Leeds) Limited Owns 75–100% of shares
Echo Central 2 Limited Owns 75–100% of shares
Electric Support Limited Owns 75–100% of shares
Elmete Hall (Leeds) Limited Has significant influence or control
Fallowdale Homes Limited Owns 75–100% of shares
And 11 more

Filings 130

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates11 May 2026
29 April 2026Other filing
29 April 2026Other filing
29 April 2026Accounts filing
29 April 2026Audit exemption subsidiary accounts30 November 2025
Show all 130 filings

Some other companies at this address

Airport West (Leeds) Limited
Airport West Management Company Limited
Bank House (Leeds) Limited
Belle Vue Mills Limited
Belle Vue Mills Management Company Limited
Bretton Investment Partnership Limited

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