Introduction
Watch Company
B
BROOKENBY PARK LIMITED
BROOKENBY PARK LIMITED is an active company incorporated on 15 April 2019 with the registered office located in York. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BROOKENBY PARK LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11947310
LTD Company
Age
7 Years
Incorporated 15 April 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (4 months ago)
Submitted on 26 December 2025 (4 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Address
54 Bootham York, YO30 7XZ,
Previous Addresses
6-8 Castilian Street Northampton NN1 1JX England
From: 15 April 2019To: 18 May 2022
14 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
New Owner
Jan 25
Notification Of A Person With Significan...
New Owner
Jan 25
Notification Of A Person With Significan...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
New Owner
Jan 25
Notification Of A Person With Significan...
0
Funding
6
Officers
5
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HUMPHREY, Richard Stuart
ActiveYorkYO30 7XZ
Born November 1974
Director
Appointed 19 Dec 2022
HUMPHREY, Richard Stuart
YorkYO30 7XZ
Born November 1974
Director
19 Dec 2022
Active
RUSSELL, Janet Ann
ActiveYorkYO30 7XZ
Born October 1960
Director
Appointed 19 Dec 2022
RUSSELL, Janet Ann
YorkYO30 7XZ
Born October 1960
Director
19 Dec 2022
Active
WALLER, Alan James
ActiveYorkYO30 7XZ
Born November 1961
Director
Appointed 19 Dec 2022
WALLER, Alan James
YorkYO30 7XZ
Born November 1961
Director
19 Dec 2022
Active
SMITH, Andrea Jane Quentine
ResignedYorkYO30 7XZ
Born March 1978
Director
Appointed 15 Apr 2019
Resigned 19 Dec 2022
SMITH, Andrea Jane Quentine
YorkYO30 7XZ
Born March 1978
Director
15 Apr 2019
Resigned 19 Dec 2022
Resigned
WYLD, Keith Lawrence Peter
ResignedCastilian Street, NorthamptonNN1 1JX
Born May 1954
Director
Appointed 03 Jun 2019
Resigned 27 Mar 2020
WYLD, Keith Lawrence Peter
Castilian Street, NorthamptonNN1 1JX
Born May 1954
Director
03 Jun 2019
Resigned 27 Mar 2020
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Richard Humphrey, Alan Waller And Janet Russell As Trustees For His Trust
CeasedBootham, YorkYO30 7XZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2022
Ceased 20 Dec 2022
Richard Humphrey, Alan Waller And Janet Russell As Trustees For His Trust
Bootham, YorkYO30 7XZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2022
Ceased 20 Dec 2022
Ceased
Mrs Janet Ann Russell
ActiveYorkYO30 7XZ
Born October 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Dec 2022
Mrs Janet Ann Russell
YorkYO30 7XZ
Born October 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Dec 2022
Active
Mr Richard Stuart Humphrey
ActiveYorkYO30 7XZ
Born November 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Dec 2022
Mr Richard Stuart Humphrey
YorkYO30 7XZ
Born November 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Dec 2022
Active
Mr Alan James Waller
ActiveYorkYO30 7XZ
Born November 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Dec 2022
Mr Alan James Waller
YorkYO30 7XZ
Born November 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Dec 2022
Active
Mrs Andrea Jane Quentine Smith
CeasedYorkYO30 7XZ
Born March 1978
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
Ceased 19 Dec 2022
Mrs Andrea Jane Quentine Smith
YorkYO30 7XZ
Born March 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Apr 2019
Ceased 19 Dec 2022
Ceased
Filing History
31
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 January 2025
2 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 January 2025
25 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 July 2023
5 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 January 2023
5 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2023
18 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2022
15 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 May 2020
12 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2020