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One Brodrick Drive Limited

One Brodrick Drive Limited is an active company incorporated on 19 January 2011 with the registered office located in Ilkley, West Yorkshire. One Brodrick Drive Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07499147
Private limited company
Age
14 years
Incorporated 19 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
5 College Drive
Ilkley
West Yorkshire
LS29 9TY
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Company Secretary • British • Lives in England • Born in Jun 1958
Director • Solicitor • British • Lives in England • Born in Oct 1968
Director • Non Executive Director • British • Lives in UK • Born in Sep 1953
Director • Optician • British • Lives in England • Born in Jul 1961
Director • British • Lives in UK • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
The Pocket Spring Mattress Company Limited
Catherine Elizabeth Baxandall is a mutual person.
Active
Homeworthy Furniture Limited
Catherine Elizabeth Baxandall is a mutual person.
Active
The Event Music Company Ltd
Mr Christopher James Arthur Hilton is a mutual person.
Active
Artistic Av Ltd
Mr Christopher James Arthur Hilton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.02K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8.02K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Micro Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
Mr Christopher James Arthur Hilton Appointed
2 Years 9 Months Ago on 25 Nov 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 13 Oct 2022
Alan Frederic Ebbutt Resigned
2 Years 11 Months Ago on 13 Oct 2022
Confirmation Submitted
3 Years Ago on 20 Jan 2022
Micro Accounts Submitted
3 Years Ago on 22 Sep 2021
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Documents
Confirmation statement made on 19 January 2025 with no updates
Submitted on 4 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 8 Oct 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 22 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 15 Sep 2023
Confirmation statement made on 19 January 2023 with updates
Submitted on 19 Jan 2023
Appointment of Mr Christopher James Arthur Hilton as a director on 25 November 2022
Submitted on 7 Dec 2022
Termination of appointment of Alan Frederic Ebbutt as a director on 13 October 2022
Submitted on 13 Oct 2022
Micro company accounts made up to 31 January 2022
Submitted on 13 Oct 2022
Confirmation statement made on 19 January 2022 with no updates
Submitted on 20 Jan 2022
Micro company accounts made up to 31 January 2021
Submitted on 22 Sep 2021
Repayment History
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