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B & B Pickard (Leeds) Limited

B & B Pickard (Leeds) Limited is an active company incorporated on 3 August 2012 with the registered office located in Leeds, West Yorkshire. B & B Pickard (Leeds) Limited was registered 13 years ago.
Status
Active
Active since 9 years ago
Company No
08167450
Private limited company
Age
13 years
Incorporated 3 August 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (1 month ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Layton Hall Layton Road
Rawdon
Leeds
West Yorkshire
LS19 6QZ
Same address since incorporation
Telephone
0113 2746642
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Spain • Born in Jan 1935
Director • British • Lives in England • Born in Apr 1967
Director • British • Lives in Spain • Born in May 1935
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Poplars (Management) Limited (The)
Mr Simon Winston Pickard, Catherine Victoria Coleman, and 1 more are mutual people.
Active
Pickards (Commercial) Limited
Mr Simon Winston Pickard, Catherine Victoria Coleman, and 1 more are mutual people.
Active
Pickards Leeds Holdings Limited
Mr Simon Winston Pickard, Catherine Victoria Coleman, and 1 more are mutual people.
Active
Weetwood Development Ltd
Mr Simon Winston Pickard, Catherine Victoria Coleman, and 1 more are mutual people.
Active
Carlton Hill Development Ltd
Mr Simon Winston Pickard, Catherine Victoria Coleman, and 1 more are mutual people.
Active
Tetley Hall Development Ltd
Mr Simon Winston Pickard, Catherine Victoria Coleman, and 1 more are mutual people.
Active
Tetley Hall Investment Ltd
Mr Simon Winston Pickard, Catherine Victoria Coleman, and 1 more are mutual people.
Active
Carlton Hill Holdings Ltd
Mr Simon Winston Pickard, Catherine Victoria Coleman, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£43K
Decreased by £71K (-62%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£65.25M
Increased by £1.63M (+3%)
Total Liabilities
-£27.32M
Decreased by £111K (-0%)
Net Assets
£37.93M
Increased by £1.74M (+5%)
Debt Ratio (%)
42%
Decreased by 1.25% (-3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Aug 2025
Accounting Period Extended
1 Month Ago on 18 Jul 2025
Full Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Charge Satisfied
1 Year 8 Months Ago on 2 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 2 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 2 Jan 2024
New Charge Registered
1 Year 8 Months Ago on 21 Dec 2023
Full Accounts Submitted
2 Years Ago on 30 Aug 2023
Pickards Leeds Holdings Ltd (PSC) Details Changed
6 Years Ago on 12 Oct 2018
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Documents
Confirmation statement made on 3 August 2025 with no updates
Submitted on 13 Aug 2025
Change of details for Pickards Leeds Holdings Ltd as a person with significant control on 12 October 2018
Submitted on 8 Aug 2025
Previous accounting period extended from 30 November 2024 to 31 May 2025
Submitted on 18 Jul 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 27 Aug 2024
Confirmation statement made on 3 August 2024 with no updates
Submitted on 7 Aug 2024
Satisfaction of charge 081674500002 in full
Submitted on 2 Jan 2024
Satisfaction of charge 081674500003 in full
Submitted on 2 Jan 2024
Satisfaction of charge 081674500001 in full
Submitted on 2 Jan 2024
Registration of charge 081674500004, created on 21 December 2023
Submitted on 29 Dec 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 30 Aug 2023
Repayment History
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