BD

BARMSTON DEVELOPMENTS LIMITED

Active

Company number 06196205

Leeds · Incorporated 2 April 2007

10 South Parade, Leeds, West Yorkshire, LS1 5QS

Development of building projects · SIC 41100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

, Mitre House, North Park Road, Harrogate, North Yorkshire, HG1 5RX · until 14 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 April 2026
Next due
16 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MW
MOORE, William Douglas
Director
2 December 2025
BE
BELLHOUSE, Erica Celia
Director
28 May 2025
JA
JAMES, Angela Louise
Director
30 January 2020
TP
TURNER, Paul Daniel
Director · Resigned
30 January 2020
PI
PATTISON, Ian
Director · Resigned
28 June 2019
VR
VICKERS, Robert John
Director · Resigned
6 February 2017
CN
CHILD, Nicholas John
Director · Resigned
28 November 2012
BM
BALES, Michael Howard
Director · Resigned
8 February 2011
BS
BARBER, Stephen William
Secretary · Resigned
2 November 2009
DR
DAWSON, Richard William
Director · Resigned
20 February 2008
CR
CULLIFORD, Robert Malcolm
Director · Resigned
26 April 2007
MS
MARTIN, Stephen Frederick
Director · Resigned
26 April 2007
HC
HORNE, Charles Malcolm
Secretary · Resigned
2 April 2007
MR
MARTIN, Robert William
Director · Resigned
2 April 2007
SJ
STOWE, Jason Paul
Director · Resigned
2 April 2007

Persons with significant control

PS
Wilton Developments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
8 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Accounts With Accounts Type Small
Accounts
18 December 2025 View
Appoint Person Director Company With Name Date
Officers
3 December 2025 View
Termination Director Company With Name Termination Date
Officers
29 May 2025 View
Appoint Person Director Company With Name Date
Officers
29 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2025 View
Accounts With Accounts Type Small
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2024 View
Accounts With Accounts Type Small
Accounts
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Accounts With Accounts Type Small
Accounts
14 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022 View
Accounts With Accounts Type Small
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2021 View
Accounts With Accounts Type Small
Accounts
23 December 2020 View
Termination Director Company With Name Termination Date
Officers
3 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2020 View
Capital Name Of Class Of Shares
Capital
7 February 2020 View
Capital Variation Of Rights Attached To Shares
Capital
7 February 2020 View
Resolution
Resolution
7 February 2020 View
Capital Name Of Class Of Shares
Capital
4 February 2020 View
Appoint Person Director Company With Name Date
Officers
31 January 2020 View
Appoint Person Director Company With Name Date
Officers
31 January 2020 View
Termination Director Company With Name Termination Date
Officers
31 January 2020 View
Termination Director Company With Name Termination Date
Officers
31 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 January 2020 View
Accounts With Accounts Type Small
Accounts
26 November 2019 View
Termination Director Company With Name Termination Date
Officers
16 July 2019 View
Appoint Person Director Company With Name Date
Officers
16 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2019 View
Change Person Director Company With Change Date
Officers
14 January 2019 View
Accounts With Accounts Type Small
Accounts
6 December 2018 View
Auditors Resignation Company
Auditors
4 May 2018 View
Auditors Resignation Company
Auditors
1 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2018 View
Accounts With Accounts Type Small
Accounts
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Appoint Person Director Company With Name Date
Officers
13 February 2017 View
Termination Director Company With Name Termination Date
Officers
13 February 2017 View
Accounts With Accounts Type Full
Accounts
7 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Accounts With Accounts Type Small
Accounts
17 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Accounts With Accounts Type Small
Accounts
12 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Accounts With Accounts Type Small
Accounts
30 December 2013 View
Auditors Resignation Company
Auditors
2 May 2013 View
Auditors Resignation Company
Auditors
1 May 2013 View
Legacy
Mortgage
4 April 2013 View
Legacy
Mortgage
4 April 2013 View
Legacy
Mortgage
4 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Accounts With Accounts Type Small
Accounts
4 January 2013 View
Termination Director Company With Name
Officers
28 November 2012 View
Appoint Person Director Company With Name
Officers
28 November 2012 View
Termination Secretary Company With Name
Officers
16 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Accounts With Accounts Type Small
Accounts
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Appoint Person Director Company With Name
Officers
11 February 2011 View
Termination Director Company With Name
Officers
10 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 January 2011 View
Accounts With Accounts Type Small
Accounts
8 December 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Accounts With Accounts Type Small
Accounts
9 December 2009 View
Appoint Person Secretary Company With Name
Officers
16 November 2009 View
Termination Secretary Company With Name
Officers
16 November 2009 View
Legacy
Annual Return
9 April 2009 View
Accounts With Accounts Type Full
Accounts
6 August 2008 View
Legacy
Mortgage
14 June 2008 View
Legacy
Mortgage
14 June 2008 View
Legacy
Mortgage
13 May 2008 View
Legacy
Mortgage
7 May 2008 View
Legacy
Annual Return
9 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
16 November 2007 View
Legacy
Mortgage
17 May 2007 View
Legacy
Capital
8 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
8 May 2007 View
Resolution
Resolution
8 May 2007 View
Resolution
Resolution
8 May 2007 View
Resolution
Resolution
8 May 2007 View
Legacy
Accounts
17 April 2007 View
Incorporation Company
Incorporation
2 April 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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