Introduction
Watch Company
B
BRONTE DEVELOPMENTS LIMITED
BRONTE DEVELOPMENTS LIMITED is an active company incorporated on 30 July 2020 with the registered office located in Otley. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BRONTE DEVELOPMENTS LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12779543
LTD Company
Age
5 Years
Incorporated 30 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 July 2025 (9 months ago)
Submitted on 14 August 2025 (8 months ago)
Next Due
Due by 12 August 2026
For period ending 29 July 2026
Address
Unit 1 Whiteley Court Pool Road Pool In Wharfedale Otley, LS21 1FR,
Previous Addresses
121 Northallerton Road Brompton Northallerton DL6 2PY England
From: 30 July 2020To: 3 August 2024
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PARR, Adrian David
ActivePool Road, OtleyLS21 1FR
Born June 1977
Director
Appointed 30 Jul 2020
PARR, Adrian David
Pool Road, OtleyLS21 1FR
Born June 1977
Director
30 Jul 2020
Active
TONKS, Richard Kenmir
ActivePool Road, OtleyLS21 1FR
Born January 1980
Director
Appointed 30 Jul 2020
TONKS, Richard Kenmir
Pool Road, OtleyLS21 1FR
Born January 1980
Director
30 Jul 2020
Active
WOOLFORD, Ian Charles
ActivePool Road, OtleyLS21 1FR
Born May 1977
Director
Appointed 30 Jul 2020
WOOLFORD, Ian Charles
Pool Road, OtleyLS21 1FR
Born May 1977
Director
30 Jul 2020
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Adrian David Parr
ActivePool Road, OtleyLS21 1FR
Born June 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Jul 2020
Mr Adrian David Parr
Pool Road, OtleyLS21 1FR
Born June 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Jul 2020
Active
Mr Ian Charles Woolford
ActivePool Road, OtleyLS21 1FR
Born May 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Jul 2020
Mr Ian Charles Woolford
Pool Road, OtleyLS21 1FR
Born May 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Jul 2020
Active
Mr Richard Kenmir Tonks
ActivePool Road, OtleyLS21 1FR
Born January 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Jul 2020
Mr Richard Kenmir Tonks
Pool Road, OtleyLS21 1FR
Born January 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Jul 2020
Active
Filing History
12
Description
Type
Date Filed
Document
3 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 August 2024