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BRIMHAMS ACTIVE LIMITED (12979708)

BRIMHAMS ACTIVE LIMITED (12979708) is an active UK company. incorporated on 28 October 2020. with registered office in Harrogate. The company operates in the Other Service Activities sector, engaged in activities of other membership organisations n.e.c.. BRIMHAMS ACTIVE LIMITED has been registered for 5 years. Current directors include HARNE, Nicholas Andrew, MCCLOY, Nigel James.

Company Number
12979708
Status
active
Type
private-limited-guarant-nsc
Incorporated
28 October 2020
Age
5 years
Address
Civic Centre, Harrogate, HG1 2AE
Industry Sector
Other Service Activities
Business Activity
Activities of other membership organisations n.e.c.
Directors
HARNE, Nicholas Andrew, MCCLOY, Nigel James
SIC Codes
94990

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BRIMHAMS ACTIVE LIMITED

BRIMHAMS ACTIVE LIMITED is an active company incorporated on 28 October 2020 with the registered office located in Harrogate. The company operates in the Other Service Activities sector, specifically engaged in activities of other membership organisations n.e.c.. BRIMHAMS ACTIVE LIMITED was registered 5 years ago.(SIC: 94990)

Status

active

Active since 5 years ago

Company No

12979708

PRIVATE-LIMITED-GUARANT-NSC Company

Age

5 Years

Incorporated 28 October 2020

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 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged

Next Due

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

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 27 October 2025 (5 months ago)
Submitted on 19 December 2025 (3 months ago)

Next Due

Due by 10 November 2026
For period ending 27 October 2026
Contact
Address

Civic Centre St. Lukes Avenue Harrogate, HG1 2AE,

Timeline

39 key events • 2020 - 2026

Funding Officers Ownership
Company Founded
Oct 20
Director Joined
Apr 21
Director Joined
Apr 21
Director Joined
Apr 21
Director Joined
Apr 21
Director Joined
Apr 21
Director Joined
May 21
Director Left
Dec 21
Director Joined
Jan 22
Director Joined
Jan 22
Director Joined
Feb 22
Director Joined
Apr 22
Director Joined
Apr 22
Director Left
Apr 23
Director Left
Apr 23
Director Left
Apr 23
Director Left
Apr 23
Director Left
Apr 23
Director Joined
Apr 23
Director Joined
Apr 23
Director Joined
Apr 23
Director Joined
Apr 23
Director Joined
Apr 23
Owner Exit
Apr 23
Director Left
Apr 23
Director Left
Feb 24
Director Left
Feb 24
Director Left
Jun 24
Director Joined
Jun 24
Director Joined
Jun 24
Director Joined
Jun 24
Director Left
Dec 24
Director Left
Dec 24
Director Left
Dec 24
Director Left
Dec 24
Director Left
Dec 24
Director Left
Dec 24
Director Left
Dec 24
Director Left
Mar 26
0
Funding
37
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

20

2 Active
18 Resigned

HARNE, Nicholas Andrew

Active
St. Lukes Avenue, HarrogateHG1 2AE
Born October 1981
Director
Appointed 01 Apr 2023

MCCLOY, Nigel James

Active
Racecourse Lane, NorthallertonDL7 8AD
Born April 1986
Director
Appointed 24 Jan 2024

APPLETON-METCALFE, Zoe Estelle

Resigned
St. Lukes Avenue, HarrogateHG1 2AE
Born June 1972
Director
Appointed 26 Apr 2021
Resigned 01 Dec 2021

DARLING, Edward William John

Resigned
St. Lukes Avenue, HarrogateHG1 2AE
Born May 1995
Director
Appointed 31 Jan 2022
Resigned 31 Mar 2023

FORSTER, Trudy Anne

Resigned
St. Lukes Avenue, HarrogateHG1 2AE
Born June 1978
Director
Appointed 01 Apr 2023
Resigned 01 Dec 2024

FOSTER, Paul Anthony

Resigned
St. Lukes Avenue, HarrogateHG1 2AE
Born April 1969
Director
Appointed 01 Apr 2023
Resigned 09 Mar 2026

GIBBS, Samuel John

Resigned
St. Lukes Avenue, HarrogateHG1 2AE
Born January 1989
Director
Appointed 26 Apr 2021
Resigned 31 Mar 2023

GREEN, Elizabeth Anne

Resigned
St. Lukes Avenue, HarrogateHG1 2AE
Born December 1978
Director
Appointed 31 May 2024
Resigned 01 Dec 2024

LAIRD, Stephen William

Resigned
St. Lukes Avenue, HarrogateHG1 2AE
Born September 1961
Director
Appointed 20 Jan 2022
Resigned 24 Jan 2024

LUMLEY, Stanley

Resigned
St. Lukes Avenue, HarrogateHG1 2AE
Born August 1961
Director
Appointed 26 Apr 2021
Resigned 31 Mar 2023

MARSH, Patricia Ann

Resigned
St. Lukes Avenue, HarrogateHG1 2AE
Born July 1948
Director
Appointed 26 Apr 2021
Resigned 31 Mar 2023

MCGUIRE, Natalie May Georgina

Resigned
St. Lukes Avenue, HarrogateHG1 2AE
Born August 1987
Director
Appointed 21 Apr 2022
Resigned 14 Jun 2024

SAMPSON, Wallace

Resigned
St. Lukes Avenue, HarrogateHG1 2AE
Born July 1963
Director
Appointed 26 Apr 2021
Resigned 31 Mar 2023

THOMPSON-DIXON, Vicki

Resigned
St. Lukes Avenue, HarrogateHG1 2AE
Born April 1976
Director
Appointed 01 Apr 2023
Resigned 01 Dec 2024

TWEEDIE, Mark Anthony

Resigned
St. Lukes Avenue, HarrogateHG1 2AE
Born September 1967
Director
Appointed 26 Apr 2021
Resigned 31 May 2024

WATSON, David Anthony

Resigned
St. Lukes Avenue, HarrogateHG1 2AE
Born April 1971
Director
Appointed 24 Jan 2024
Resigned 01 Dec 2024

WATSON, Trevor Ian

Resigned
St. Lukes Avenue, HarrogateHG1 2AE
Born September 1965
Director
Appointed 28 Oct 2020
Resigned 24 Jan 2024

WEBB, Richard John

Resigned
St. Lukes Avenue, HarrogateHG1 2AE
Born February 1971
Director
Appointed 01 Apr 2023
Resigned 01 Dec 2024

WINSLOW, Stuart James

Resigned
St. Lukes Avenue, HarrogateHG1 2AE
Born July 1971
Director
Appointed 21 Apr 2022
Resigned 01 Dec 2024

WOOLLEY, Caroline Elaine

Resigned
St. Lukes Avenue, HarrogateHG1 2AE
Born July 1967
Director
Appointed 20 Jan 2022
Resigned 11 Apr 2023

Persons with significant control

2

1 Active
1 Ceased

The North Yorkshire Council

Active
Racecourse Lane, NorthallertonDL7 8AD

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2023

Harrogate Borough Council

Ceased
St. Lukes Avenue, HarrogateHG1 2AE

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Oct 2020
Ceased 01 Apr 2023
Fundings
Financials
Latest Activities

Filing History

56

Termination Director Company With Name Termination Date
9 March 2026
TM01Termination of Director
Accounts With Accounts Type Unaudited Abridged
19 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
20 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 December 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
10 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
10 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
10 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
10 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
10 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
10 December 2024
TM01Termination of Director
Change Person Director Company With Change Date
13 June 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
12 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 June 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
5 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 February 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
12 February 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
21 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2023
CS01Confirmation Statement
Memorandum Articles
22 April 2023
MAMA
Resolution
22 April 2023
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
13 April 2023
TM01Termination of Director
Notification Of A Person With Significant Control
11 April 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
11 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
4 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2023
TM01Termination of Director
Confirmation Statement With No Updates
7 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
25 July 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 April 2022
AP01Appointment of Director
Change To A Person With Significant Control
28 March 2022
PSC06Notification of Ceasing to be a PSC
Appoint Person Director Company With Name Date
4 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 December 2021
TM01Termination of Director
Change Account Reference Date Company Current Extended
30 November 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
30 November 2021
CS01Confirmation Statement
Memorandum Articles
11 August 2021
MAMA
Appoint Person Director Company With Name Date
11 May 2021
AP01Appointment of Director
Change Person Director Company With Change Date
11 May 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
26 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 April 2021
AP01Appointment of Director
Incorporation Company
28 October 2020
NEWINCIncorporation