Background WavePink WaveYellow Wave

FINANCE YORKSHIRE EQUITY GP LIMITED (07174427)

FINANCE YORKSHIRE EQUITY GP LIMITED (07174427) is an active UK company. incorporated on 2 March 2010. with registered office in Barnsley. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. FINANCE YORKSHIRE EQUITY GP LIMITED has been registered for 16 years. Current directors include BROMHEAD, James Claude, BROWN, Ian David, FREEMAN, Jonathan David.

Company Number
07174427
Status
active
Type
ltd
Incorporated
2 March 2010
Age
16 years
Address
1 Capitol Court, Capitol Business Park, Barnsley, S75 3TZ
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
BROMHEAD, James Claude, BROWN, Ian David, FREEMAN, Jonathan David
SIC Codes
64999

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
F

FINANCE YORKSHIRE EQUITY GP LIMITED

FINANCE YORKSHIRE EQUITY GP LIMITED is an active company incorporated on 2 March 2010 with the registered office located in Barnsley. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. FINANCE YORKSHIRE EQUITY GP LIMITED was registered 16 years ago.(SIC: 64999)

Status

active

Active since 16 years ago

Company No

07174427

LTD Company

Age

16 Years

Incorporated 2 March 2010

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 25 June 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 1 March 2026 (1 month ago)
Submitted on 6 March 2026 (Just now)

Next Due

Due by 15 March 2027
For period ending 1 March 2027

Previous Company Names

TIMEC 1264 LIMITED
From: 2 March 2010To: 11 May 2010
Contact
Address

1 Capitol Court, Capitol Business Park Dodworth Barnsley, S75 3TZ,

Previous Addresses

One Fleet Place London EC4M 7WS England
From: 11 November 2017To: 22 May 2019
One London Wall London EC2Y 5AB
From: 6 November 2013To: 11 November 2017
Metic House Ripley Drive Normanton West Yorkshire WF6 1QT United Kingdom
From: 23 March 2012To: 6 November 2013
5Th Floor Maybrook House 27-35 Grainger Street Newcastle upon Tyne NE1 5JE
From: 15 April 2010To: 23 March 2012
Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom
From: 2 March 2010To: 15 April 2010
Timeline

23 key events • 2010 - 2024

Funding Officers Ownership
Company Founded
Mar 10
Director Left
Apr 10
Director Joined
Apr 10
Director Joined
Apr 10
Director Joined
Apr 10
Director Joined
Apr 10
Director Joined
Sept 11
Director Left
Sept 11
Director Joined
Mar 12
Director Joined
Mar 12
Director Left
Mar 12
Director Left
Mar 12
Director Left
Mar 12
Director Left
Apr 13
Director Left
Jan 16
Director Left
Sept 17
Director Joined
Sept 17
Director Joined
Sept 17
Director Joined
Apr 19
Director Joined
Apr 19
Director Left
Apr 19
Owner Exit
Apr 19
Loan Cleared
Apr 24
0
Funding
20
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

16

4 Active
12 Resigned

GBAC LIMITED

Active
83-85 Shambles Street, BarnsleyS70 2SB
Corporate secretary
Appointed 01 Feb 2018

BROMHEAD, James Claude

Active
Capitol Court, Capitol Business Park, BarnsleyS75 3TZ
Born August 1961
Director
Appointed 15 Apr 2019

BROWN, Ian David

Active
Capitol Court, Capitol Business Park, BarnsleyS75 3TZ
Born February 1959
Director
Appointed 15 Apr 2019

FREEMAN, Jonathan David

Active
Capitol Court, BarnsleyS75 3TZ
Born April 1965
Director
Appointed 01 Sept 2017

BROWN, Aileen

Resigned
Necessity Brae, PerthPH2 0PF
Secretary
Appointed 22 Mar 2012
Resigned 28 Nov 2013

O'ROURKE, Emma Ruth

Resigned
27-35 Grainger Street, Newcastle Upon TyneNE1 5JE
Secretary
Appointed 08 Apr 2010
Resigned 22 Mar 2012

MUCKLE SECRETARY LIMITED

Resigned
32 Gallowgate, Newcastle Upon TyneNE1 4BF
Corporate secretary
Appointed 02 Mar 2010
Resigned 08 Apr 2010

BERNARD, Marion Anne

Resigned
27-35 Grainger Street, Newcastle Upon TyneNE1 5JE
Born May 1971
Director
Appointed 08 Apr 2010
Resigned 30 Sept 2011

BURTON, Andrew Thomas Guy

Resigned
London Wall, LondonEC2Y 5AB
Born April 1949
Director
Appointed 22 Mar 2012
Resigned 01 Sept 2017

DAVISON, Andrew John

Resigned
Lowgate, HexhamNE46 2NS
Born September 1961
Director
Appointed 02 Mar 2010
Resigned 08 Apr 2010

HALLAM, Vivian David

Resigned
Capitol Court, BarnsleyS75 3TZ
Born September 1958
Director
Appointed 01 Sept 2017
Resigned 15 Apr 2019

HENSBY, Barrie Stuart

Resigned
Ripley Drive, NormantonWF6 1QT
Born May 1952
Director
Appointed 08 Apr 2010
Resigned 28 Mar 2013

HOPWOOD, Craig

Resigned
27-35 Grainger Street, Newcastle Upon TyneNE1 5JE
Born June 1971
Director
Appointed 19 Apr 2010
Resigned 22 Mar 2012

O'ROURKE, Emma Ruth

Resigned
27-35 Grainger Street, Newcastle Upon TyneNE1 5JE
Born January 1966
Director
Appointed 08 Apr 2010
Resigned 22 Mar 2012

THOMSON, Geoffrey Charles Byars

Resigned
Necessity Brae, PerthPH2 0PF
Born March 1958
Director
Appointed 22 Mar 2012
Resigned 13 Nov 2015

WHITE, Gerald

Resigned
27-35 Grainger Street, Newcastle Upon TyneNE1 5JE
Born July 1946
Director
Appointed 22 Sept 2011
Resigned 22 Mar 2012

Persons with significant control

2

1 Active
1 Ceased

Anticus Partners Limited

Active
Capitol Court, Capitol Business Park, BarnsleyS75 3TZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Apr 2019

Braveheart Investment Group Plc

Ceased
George Square, GlasgowG2 1AL

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 15 Apr 2019
Fundings
Financials
Latest Activities

Filing History

85

Confirmation Statement With Updates
6 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 June 2025
AAAnnual Accounts
Confirmation Statement With Updates
4 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 August 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
23 April 2024
MR04Satisfaction of Charge
Confirmation Statement With Updates
6 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
6 March 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
16 June 2022
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
13 June 2022
AAAnnual Accounts
Confirmation Statement With Updates
2 March 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
6 September 2021
CH01Change of Director Details
Change Person Director Company With Change Date
19 August 2021
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
13 May 2021
AAAnnual Accounts
Confirmation Statement With Updates
2 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
13 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
23 October 2019
AAAnnual Accounts
Legacy
23 October 2019
PARENT_ACCPARENT_ACC
Legacy
23 October 2019
AGREEMENT2AGREEMENT2
Legacy
23 October 2019
GUARANTEE2GUARANTEE2
Change To A Person With Significant Control
24 May 2019
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
22 May 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
18 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 April 2019
TM01Termination of Director
Notification Of A Person With Significant Control
18 April 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
18 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
8 March 2019
CS01Confirmation Statement
Change To A Person With Significant Control
8 March 2019
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
22 October 2018
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
14 August 2018
AAAnnual Accounts
Legacy
14 August 2018
PARENT_ACCPARENT_ACC
Legacy
14 August 2018
AGREEMENT2AGREEMENT2
Legacy
14 August 2018
GUARANTEE2GUARANTEE2
Appoint Corporate Secretary Company With Name Date
30 April 2018
AP04Appointment of Corporate Secretary
Confirmation Statement With No Updates
7 March 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
11 November 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
12 October 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 September 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
5 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 September 2017
AP01Appointment of Director
Confirmation Statement With Updates
9 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
11 August 2016
AAAnnual Accounts
Auditors Resignation Company
6 April 2016
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
2 March 2016
AR01AR01
Termination Director Company With Name Termination Date
7 January 2016
TM01Termination of Director
Accounts With Accounts Type Full
16 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 March 2015
AR01AR01
Accounts With Accounts Type Full
29 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 March 2014
AR01AR01
Termination Secretary Company With Name
3 December 2013
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
6 November 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Full
2 October 2013
AAAnnual Accounts
Termination Director Company With Name
2 April 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
28 March 2013
AR01AR01
Change Person Secretary Company With Change Date
28 March 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
28 March 2013
CH01Change of Director Details
Accounts With Accounts Type Full
7 August 2012
AAAnnual Accounts
Resolution
3 April 2012
RESOLUTIONSResolutions
Appoint Person Director Company With Name
23 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
23 March 2012
AP01Appointment of Director
Appoint Person Secretary Company With Name
23 March 2012
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address
23 March 2012
AD01Change of Registered Office Address
Termination Director Company With Name
23 March 2012
TM01Termination of Director
Termination Director Company With Name
23 March 2012
TM01Termination of Director
Termination Director Company With Name
23 March 2012
TM01Termination of Director
Termination Secretary Company With Name
23 March 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
1 March 2012
AR01AR01
Accounts With Accounts Type Full
30 September 2011
AAAnnual Accounts
Termination Director Company With Name
30 September 2011
TM01Termination of Director
Appoint Person Director Company With Name
27 September 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
1 March 2011
AR01AR01
Legacy
24 September 2010
MG01MG01
Certificate Change Of Name Company
11 May 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
11 May 2010
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name
28 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
19 April 2010
AP01Appointment of Director
Termination Director Company With Name
15 April 2010
TM01Termination of Director
Termination Secretary Company With Name
15 April 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
15 April 2010
AP03Appointment of Secretary
Appoint Person Director Company With Name
15 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
15 April 2010
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
15 April 2010
AD01Change of Registered Office Address
Incorporation Company
2 March 2010
NEWINCIncorporation