Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
One Brewery Wharf Limited
- Incorporated
- 24 August 2004 (22 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Craven Lodge37 Victoria AvenueHarrogateHG1 5PX
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 September 2014
British
Born March 1967 (59)
Powell, Richard Mark
Secretary · Appointed 15 September 2014
Director · Appointed 1 September 2004
British
Born August 1960 (66)
Officer history (7 former)
1 May 2024
2 October 2023
28 February 2022
29 October 2014
14 October 2014
15 September 2014
Appointed Powell, Richard Mark as Secretary
15 September 2014
31 May 2013
17 December 2012
27 March 2007
1 September 2004
1 September 2004
1 September 2004
1 September 2004
1 September 2004
24 August 2004
24 August 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 2034991
Group structure 18 shown
Ownership group derived from the Companies House PSC register
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 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
One Brewery Wharf Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 21 August 2026 |
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