BP

BRANTINGHAM PROPERTY SERVICES LIMITED

Liquidation

Company number 03673261

Cleckheaton · Incorporated 24 November 1998

Premier House, Bradford Road, Cleckheaton, West Yorkshire, BD19 3TT

Development of building projects · SIC 41100

Status
Liquidation
Company age
27 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

INHOCO 863 LIMITED · 24 November 1998 – 2 February 1999

Previous registered addresses

176-178 Pontefract Road Cudworth Barnsley South Yorkshire S72 8BE · until 23 September 2024

Flat 5 254 Fulwood Road Sheffield S10 3BL England · until 28 March 2014

9 the Square Anlaby House Estate, Beverley Road Anlaby Hull HU10 7AY United Kingdom · until 25 June 2013

9 the Square Anlaby House Estate, Beverley Road Anlaby Hull HU10 7AY United Kingdom · until 2 January 2013

Woodhouse Grange Westfield Road, Eppleworth Road, Raywell, Cottingham East Yorkshire HU16 5ZA United Kingdom · until 2 January 2013

Woodhouse Grange Westfield Road, Eppleworth Road, Raywell, Cottingham East Yorkshire HU16 5ZA United Kingdom · until 25 May 2010

1 Sykes Close Swanland East Yorkshire HU14 3GD · until 25 May 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 January 2024
Next due
31 October 2025
Overdue by 11 months
Confirmation statement Overdue
Last filed
19 February 2024
Next due
5 March 2025
Overdue by 19 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WE
WRIGHT, Edward Charles Herbert
Director
23 November 2023
FA
FISH, Andrew Stuart
Director · Resigned
20 October 2021
HA
HOLMES, Ashley Julian
Secretary · Resigned
29 April 2013
FA
FISH, Andrew Stuart
Director · Resigned
3 September 2010
CS
CROOKS, Sarah Elizabeth
Director · Resigned
14 October 2009
DH
DUKES, Helen Larissa
Secretary · Resigned
16 January 2009
DA
DUNFORD, Ann
Secretary · Resigned
9 July 2002
CS
CROOKS, Sarah Elizabeth
Secretary · Resigned
21 January 1999
CM
CROOKS, Michael Clive
Director · Resigned
21 January 1999
CS
CROOKS, Sarah Elizabeth
Director · Resigned
21 January 1999
AB
A B & C SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
24 November 1998
IF
INHOCO FORMATIONS LIMITED
Corporate Nominee Director · Resigned
24 November 1998

Persons with significant control

PS
Miss Harriet Emma Crooks
Born April 1997
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 January 2024
PS
Mr George Alexander Crooks
Born September 2000
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 January 2024
PS
Mr Edward Charles Herbert Wright
Born March 1967
Significant Influence Or Control
Significant Influence Or Control As Firm
23 November 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 November 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 September 2024 View
Resolution
Resolution
23 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2024 View
Change Account Reference Date Company Previous Extended
Accounts
14 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 December 2023 View
Appoint Person Director Company With Name Date
Officers
24 November 2023 View
Termination Director Company With Name Termination Date
Officers
24 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2021 View
Appoint Person Director Company With Name Date
Officers
25 October 2021 View
Termination Director Company With Name Termination Date
Officers
3 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
6 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Change Account Reference Date Company Current Extended
Accounts
26 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2015 View
Resolution
Resolution
16 November 2015 View
Termination Director Company With Name Termination Date
Officers
29 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2014 View
Change Person Director Company With Change Date
Officers
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 March 2014 View
Termination Secretary Company With Name
Officers
27 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
25 June 2013 View
Appoint Person Secretary Company With Name
Officers
29 April 2013 View
Termination Secretary Company With Name
Officers
29 April 2013 View
Accounts With Accounts Type Small
Accounts
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 January 2013 View
Legacy
Mortgage
12 April 2012 View
Accounts With Accounts Type Small
Accounts
24 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2011 View
Termination Director Company With Name
Officers
31 March 2011 View
Accounts With Accounts Type Full
Accounts
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2010 View
Change Person Director Company With Change Date
Officers
9 December 2010 View
Appoint Person Director Company With Name
Officers
6 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 May 2010 View
Change Person Director Company With Change Date
Officers
25 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Capital Allotment Shares
Capital
19 May 2010 View
Memorandum Articles
Incorporation
19 May 2010 View
Resolution
Resolution
19 May 2010 View
Resolution
Resolution
19 May 2010 View
Resolution
Resolution
19 May 2010 View
Accounts With Accounts Type Small
Accounts
4 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Appoint Person Director Company With Name
Officers
29 October 2009 View
Legacy
Capital
30 April 2009 View
Legacy
Capital
30 April 2009 View
Legacy
Capital
30 April 2009 View
Resolution
Resolution
30 April 2009 View
Legacy
Mortgage
24 April 2009 View
Legacy
Mortgage
24 April 2009 View
Legacy
Mortgage
24 April 2009 View
Legacy
Mortgage
24 April 2009 View
Legacy
Mortgage
24 April 2009 View
Legacy
Mortgage
24 April 2009 View
Accounts With Accounts Type Small
Accounts
4 February 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Annual Return
16 December 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Annual Return
21 December 2007 View
Accounts With Accounts Type Small
Accounts
7 November 2007 View
Legacy
Mortgage
11 May 2007 View
Accounts With Accounts Type Small
Accounts
8 March 2007 View
Legacy
Capital
13 February 2007 View
Legacy
Annual Return
20 December 2006 View
Accounts With Accounts Type Small
Accounts
15 February 2006 View
Legacy
Annual Return
4 January 2006 View
Legacy
Mortgage
2 December 2005 View
Legacy
Mortgage
2 December 2005 View
Legacy
Mortgage
2 December 2005 View
Legacy
Mortgage
2 December 2005 View
Legacy
Mortgage
2 December 2005 View
Legacy
Mortgage
2 December 2005 View
Legacy
Mortgage
2 December 2005 View
Legacy
Mortgage
2 December 2005 View
Legacy
Mortgage
2 December 2005 View
Legacy
Mortgage
2 December 2005 View
Legacy
Mortgage
2 December 2005 View
Legacy
Mortgage
2 December 2005 View
Legacy
Mortgage
2 December 2005 View
Legacy
Mortgage
2 December 2005 View
Legacy
Mortgage
2 December 2005 View
Legacy
Mortgage
2 December 2005 View
Legacy
Mortgage
2 December 2005 View
Legacy
Mortgage
2 December 2005 View
Legacy
Mortgage
2 December 2005 View
Legacy
Mortgage
2 December 2005 View
Legacy
Mortgage
2 December 2005 View
Legacy
Mortgage
7 March 2005 View
Accounts With Accounts Type Small
Accounts
15 February 2005 View
Legacy
Annual Return
23 December 2004 View
Accounts With Accounts Type Small
Accounts
15 March 2004 View
Legacy
Annual Return
7 January 2004 View
Legacy
Mortgage
7 August 2003 View
Legacy
Address
16 July 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Mortgage
11 July 2003 View
Legacy
Mortgage
2 July 2003 View
Legacy
Mortgage
3 May 2003 View
Accounts With Accounts Type Small
Accounts
18 March 2003 View
Legacy
Annual Return
30 December 2002 View
Legacy
Mortgage
9 October 2002 View
Legacy
Mortgage
9 October 2002 View
Legacy
Mortgage
9 October 2002 View
Legacy
Mortgage
27 July 2002 View
Legacy
Officers
14 July 2002 View
Legacy
Officers
14 July 2002 View
Legacy
Mortgage
5 July 2002 View
Legacy
Mortgage
28 May 2002 View
Legacy
Mortgage
24 April 2002 View
Accounts With Accounts Type Small
Accounts
14 February 2002 View
Legacy
Annual Return
21 December 2001 View
Legacy
Mortgage
13 December 2001 View
Legacy
Mortgage
26 September 2001 View
Legacy
Mortgage
7 September 2001 View
Legacy
Mortgage
6 July 2001 View
Legacy
Mortgage
4 May 2001 View
Legacy
Mortgage
3 May 2001 View
Legacy
Mortgage
3 May 2001 View
Legacy
Address
27 April 2001 View
Legacy
Officers
27 April 2001 View
Legacy
Officers
27 April 2001 View
Legacy
Annual Return
22 December 2000 View
Accounts With Accounts Type Small
Accounts
26 September 2000 View
Legacy
Mortgage
22 September 2000 View
Legacy
Mortgage
21 September 2000 View
Legacy
Mortgage
18 August 2000 View
Legacy
Accounts
26 July 2000 View
Legacy
Mortgage
19 July 2000 View
Legacy
Mortgage
8 June 2000 View
Legacy
Mortgage
3 May 2000 View
Legacy
Mortgage
19 April 2000 View
Legacy
Mortgage
18 April 2000 View
Legacy
Mortgage
18 April 2000 View
Legacy
Mortgage
11 April 2000 View
Legacy
Mortgage
22 March 2000 View
Legacy
Annual Return
11 January 2000 View
Legacy
Mortgage
11 November 1999 View
Legacy
Mortgage
16 September 1999 View
Legacy
Mortgage
8 September 1999 View
Legacy
Mortgage
13 August 1999 View
Legacy
Mortgage
17 April 1999 View
Legacy
Officers
13 April 1999 View
Legacy
Mortgage
7 April 1999 View
Legacy
Mortgage
7 April 1999 View
Legacy
Mortgage
7 April 1999 View
Legacy
Mortgage
25 February 1999 View
Legacy
Address
5 February 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Officers
5 February 1999 View
Certificate Change Of Name Company
Change Of Name
1 February 1999 View
Incorporation Company
Incorporation
24 November 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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