Simpson (Belle House) Limited

Active13260628 Private limited company
Incorporated
11 March 2021 (5 years)
Industry
Construction of domestic buildings (41202)
Directors
Stephen Richard Pratt
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Simpson (York) Ltd Unit 10
Hassacarr Close
Dunnington
York
YO19 5SN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gatenby, Rebecca Kay
Secretary · Appointed 29 November 2022
Director · Appointed 11 March 2021
British
Born February 1975 (51)
Pratt, Stephen Richard
Director · Appointed 11 March 2021
British
Born July 1982 (44)
Officer history (1 former)
29 November 2022
Appointed Gatenby, Rebecca Kay as Secretary
29 November 2022
Resigned Connell, Edward as Secretary
11 March 2021
Appointed Gatenby, Andrew as Director
11 March 2021
Appointed Pratt, Stephen Richard as Director
11 March 2021
Appointed Connell, Edward as Secretary

Ownership 1 active

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

Corporate entity · Notified 11 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02916899

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Bramham House Ltd Owns 50–75% of shares
Freely Lane Limited Holds 75–100% of voting rights
Byre Homes (Yorkshire) Limited Owns 25–50% of shares
Simpson (Belle House) Limited This company Owns 75–100% of shares
Simpson (Public Works) Limited Owns 75–100% of shares
Simpson (York) Endsleigh Convent Ltd Owns 75–100% of shares
Simpson (York) Est Trustee Limited Owns 75–100% of shares
Simpson (York) Limited Owns 75–100% of shares
Simpson Shopfitting Limited Owns 75–100% of shares

Filings

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