Bronte Square Management Company Limited

Active05636087 Private limited company
Incorporated
25 November 2005 (20 years)
Industry
Residents property management (98000)
Directors
Julia Ann Erica Priestley
Malcolm John Hall
Martin Roger Vernon
Accounts type
Micro entity
Region
Yorkshire
Address
1 Haworth Mews Bronte Square Butt Lane
Haworth
Keighley
BD22 8QL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Priestley, Julia Ann Erica
Director · Appointed 24 June 2026
British
Born February 1970 (56)
Hall, Malcolm John
Director · Appointed 23 June 2026
British
Born June 1950 (76)
Vernon, Martin Roger
Director · Appointed 16 February 2024
British
Born April 1954 (72)
Lane, David John
Director · Appointed 15 February 2024
British
Born February 1951 (75)
Tait, Simon Joseph, Professor
Director · Appointed 15 February 2024
British
Born October 1967 (59)
Bonfield, Steven Charles
Secretary · Appointed 18 September 2018
Officer history (13 former)
24 June 2026
Appointed Priestley, Julia Ann Erica as Director
23 June 2026
Appointed Hall, Malcolm John as Director
24 November 2025
Resigned Priestley, Julia Ann as Director
16 February 2024
Appointed Vernon, Martin Roger as Director
15 February 2024
Appointed Priestley, Julia Ann as Director
15 February 2024
Resigned Pullan, John as Director
15 February 2024
Appointed Tait, Simon Joseph, Professor as Director
15 February 2024
Resigned Whitaker, Margaret Anne as Director
15 February 2024
Resigned Ropka, Dariusz Krzysztof as Director
15 February 2024
Appointed Lane, David John as Director
15 February 2024
Resigned Elrick, Christopher Andrew as Director
16 May 2023
Resigned Holdsworth, Michael Glyn as Director
16 March 2021
Appointed Whitaker, Margaret Anne as Director
16 December 2020
Resigned O'Donnell, Mark David as Director
13 February 2019
Appointed Ropka, Dariusz Krzysztof as Director
13 February 2019
Appointed Pullan, John as Director
13 February 2019
Appointed Elrick, Christopher Andrew as Director
13 February 2019
Appointed O'Donnell, Mark David as Director
12 February 2019
Appointed Holdsworth, Michael Glyn as Director
1 January 2019
Resigned Bonfield, Elizabeth as Director
18 September 2018
Appointed Bonfield, Steven Charles as Secretary
18 September 2018
Appointed Bonfield, Elizabeth as Director
18 September 2018
Resigned Burke, Michael Thomas as Director
31 August 2011
Resigned O'Driscoll, Rachael Elizabeth as Secretary
9 March 2010
Resigned Leach, Angie as Secretary
9 March 2010
Appointed O'Driscoll, Rachael Elizabeth as Secretary
25 November 2005
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
25 November 2005
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
25 November 2005
Appointed York Place Company Nominees Limited as Corporate Nominee Director
25 November 2005
Resigned York Place Company Nominees Limited as Corporate Nominee Director
25 November 2005
Appointed Leach, Angie as Secretary
25 November 2005
Appointed Burke, Michael Thomas 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.
Former controllers (3)
1 January 2019
Ceased Elizabeth Bonfield — Has significant influence or control
1 October 2018
Ceased Elizabeth Bonfield — Has significant influence or control
1 October 2018
Ceased Michael Thomas Burke — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£23

Trend

Net Assets
£0 £20 £40 2024 2025 £23 £23
Balance sheet detail
2025202420232022202120202019
Current Assets£23£23£23£23£23£23£23
Net Current Assets£23£23£23£23£23£23
Net Assets£23£23
Shareholder Funds£23£23£23£23£23£23£23

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Appointment of a director
24 June 2026Appointment of a director
16 March 2026Micro company accounts31 December 2025
12 December 2025Confirmation statement with updates12 November 2025
25 November 2025Termination of appointment of a director
Show all recent filings

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