Introduction
Watch Company
B
BRAMHOPE (HARROGATE) DEVELOPMENTS LIMITED
BRAMHOPE (HARROGATE) DEVELOPMENTS LIMITED is an active company incorporated on 26 March 2024 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BRAMHOPE (HARROGATE) DEVELOPMENTS LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15594161
LTD Company
Age
2 Years
Incorporated 26 March 2024
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to N/A
Next Due
Due by 26 March 2026
Period: 26 March 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 March 2025 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Next Due
Due by 8 April 2026
For period ending 25 March 2026
Address
Great Western House Junction 7 Business Park Wakefield Road Leeds, LS10 3DQ,
Previous Addresses
Suite 1 Town Centre House Cheltenham Crescent Harrogate HG1 1DQ United Kingdom
From: 26 March 2024To: 14 April 2025
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SHOTTON, Michael David
ActiveJunction 7 Business Park, LeedsLS10 3DQ
Born March 1956
Director
Appointed 26 Mar 2024
SHOTTON, Michael David
Junction 7 Business Park, LeedsLS10 3DQ
Born March 1956
Director
26 Mar 2024
Active
SHOTTON, Thomas Robert
ActiveJunction 7 Business Park, LeedsLS10 3DQ
Born August 1992
Director
Appointed 26 Mar 2024
SHOTTON, Thomas Robert
Junction 7 Business Park, LeedsLS10 3DQ
Born August 1992
Director
26 Mar 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rossett Green Lane, HarrogateHG2 9LH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Mar 2024
Bramhope Property And Investments Limited
Rossett Green Lane, HarrogateHG2 9LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Mar 2024
Active
Filing History
7
Description
Type
Date Filed
Document
14 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2025
11 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2024
10 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2024