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BROOKENBY LIMITED (16200778)

BROOKENBY LIMITED (16200778) is an active UK company. incorporated on 22 January 2025. with registered office in York. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. BROOKENBY LIMITED has been registered for 1 year. Current directors include HUMPHREY, Richard Stuart, RUSSELL, Janet Ann, WALLER, Alan James.

Company Number
16200778
Status
active
Type
ltd
Incorporated
22 January 2025
Age
1 years
Address
54 Bootham, York, YO30 7XZ
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
HUMPHREY, Richard Stuart, RUSSELL, Janet Ann, WALLER, Alan James
SIC Codes
68209

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BROOKENBY LIMITED

BROOKENBY LIMITED is an active company incorporated on 22 January 2025 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 LIMITED was registered 1 year ago.(SIC: 68209)

Status

active

Active since 1 years ago

Company No

16200778

LTD Company

Age

1 Years

Incorporated 22 January 2025

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 months left

Last Filed

Made up to N/A

Next Due

Due by 22 October 2026
Period: 22 January 2025 - 31 January 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 21 January 2026 (3 months ago)
Submitted on 5 February 2026 (2 months ago)

Next Due

Due by 4 February 2027
For period ending 21 January 2027
Contact
Address

54 Bootham York, YO30 7XZ,

Timeline

2 key events • 2025 - 2025

Funding Officers Ownership
Company Founded
Jan 25
Loan Secured
Aug 25
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

HUMPHREY, Richard Stuart

Active
Bootham, YorkYO30 7XZ
Born November 1974
Director
Appointed 22 Jan 2025

RUSSELL, Janet Ann

Active
Bootham, YorkYO30 7XZ
Born October 1960
Director
Appointed 22 Jan 2025

WALLER, Alan James

Active
Bootham, YorkYO30 7XZ
Born November 1961
Director
Appointed 22 Jan 2025

Persons with significant control

1

Brookenby Park Limited

Active
Bootham, 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 22 Jan 2025
Fundings
Financials
Latest Activities

Filing History

3

Confirmation Statement With Updates
5 February 2026
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
13 August 2025
MR01Registration of a Charge
Incorporation Company
22 January 2025
NEWINCIncorporation