BC

BROWNLEE CALE LIMITED

Active

Company number 07943791

Harrogate, England · Incorporated 9 February 2012

Royal House Office 2.08, 110 Station Parade, Harrogate, HG1 1EP, England

Last updated on 11 April 2026

Business and domestic software development · SIC 62012

Other information technology service activities · SIC 62090

Web portals · SIC 63120

Temporary employment agency activities · SIC 78200

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 October 2012

Company history

Previous company names

TECH SEARCH ASSOCIATES LIMITED · 9 February 2012 – 23 May 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Sisu Central Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 March 2022

Funding

3 funding rounds
29 October 2012
Shares allotted · 0 shares allotted
—
9 February 2012
Shares allotted · 0 shares allotted
—
9 February 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
13 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2025 View
Termination Director Company With Name Termination Date
Officers
4 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2022 View
Certificate Change Of Name Company
Change Of Name
23 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
19 April 2022 View
Appoint Person Director Company With Name Date
Officers
11 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 March 2022 View
Change Sail Address Company With New Address
Address
4 March 2022 View
Move Registers To Sail Company With New Address
Address
4 March 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
22 February 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
22 February 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
22 February 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
22 February 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 February 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 February 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 February 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 February 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 February 2022 View
Capital Allotment Shares
Capital
11 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2021 View
Capital Name Of Class Of Shares
Capital
23 April 2021 View
Capital Cancellation Shares
Capital
21 April 2021 View
Capital Return Purchase Own Shares
Capital
21 April 2021 View
Memorandum Articles
Incorporation
11 April 2021 View
Resolution
Resolution
11 April 2021 View
Memorandum Articles
Incorporation
20 March 2021 View
Resolution
Resolution
14 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 March 2021 View
Termination Director Company With Name Termination Date
Officers
5 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2020 View
Resolution
Resolution
6 February 2020 View
Capital Name Of Class Of Shares
Capital
5 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
2 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
2 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Change Person Director Company With Change Date
Officers
12 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2017 View
Change Account Reference Date Company Current Shortened
Accounts
23 November 2017 View
Termination Director Company With Name Termination Date
Officers
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Accounts With Accounts Type Full
Accounts
31 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2016 View
Resolution
Resolution
19 May 2016 View
Second Filing Of Form With Form Type
Document Replacement
15 February 2016 View
Memorandum Articles
Incorporation
1 February 2016 View
Resolution
Resolution
1 February 2016 View
Capital Name Of Class Of Shares
Capital
1 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Change Account Reference Date Company Current Shortened
Accounts
29 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2013 View
Change Account Reference Date Company Current Extended
Accounts
17 April 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 March 2013 View
Appoint Person Director Company With Name
Officers
21 February 2013 View
Legacy
Insolvency
12 February 2013 View
Resolution
Resolution
12 February 2013 View
Capital Allotment Shares
Capital
21 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2012 View
Capital Allotment Shares
Capital
16 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 November 2012 View
Legacy
Mortgage
2 November 2012 View
Appoint Person Director Company With Name
Officers
30 October 2012 View
Appoint Person Director Company With Name
Officers
30 October 2012 View
Termination Secretary Company With Name
Officers
29 October 2012 View
Capital Allotment Shares
Capital
29 October 2012 View
Termination Director Company With Name
Officers
29 October 2012 View
Termination Director Company With Name
Officers
29 October 2012 View
Appoint Person Secretary Company With Name
Officers
29 October 2012 View
Appoint Person Director Company With Name
Officers
29 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 March 2012 View
Memorandum Articles
Incorporation
27 February 2012 View
Resolution
Resolution
23 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 February 2012 View
Appoint Person Director Company With Name
Officers
21 February 2012 View
Termination Director Company With Name
Officers
21 February 2012 View
Appoint Person Director Company With Name
Officers
21 February 2012 View
Appoint Person Secretary Company With Name
Officers
21 February 2012 View
Incorporation Company
Incorporation
9 February 2012 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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