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Home > England & Wales Companies > BRASSINGTON BIRTWISTLE LIMITED
Company Information for

BRASSINGTON BIRTWISTLE LIMITED

4 QUEEN STREET, LEEDS, WEST YORKSHIRE, LS1 2TW,
Company Registration Number
03764111
Private Limited Company
Active

Company Overview

About Brassington Birtwistle Ltd
BRASSINGTON BIRTWISTLE LIMITED was founded on 1999-05-04 and has its registered office in Leeds. The organisation's status is listed as "Active". Brassington Birtwistle Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRASSINGTON BIRTWISTLE LIMITED
 
Legal Registered Office
4 QUEEN STREET
LEEDS
WEST YORKSHIRE
LS1 2TW
Other companies in LS1
 
 
Trading Names/Associated Names
BRASSINGTON ROWAN
BRASSINGTON ROWAN LTD
Filing Information
Company Number 03764111
Company ID Number 03764111
Date formed 1999-05-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB734019944  
Last Datalog update: 2024-06-07 10:53:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRASSINGTON BIRTWISTLE LIMITED
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Company Officers of BRASSINGTON BIRTWISTLE LIMITED

Current Directors
Officer Role Date Appointed
JOHN ROBERT BIRTWISTLE
 Company Secretary 2003-10-07
JOHN ROBERT BIRTWISTLE
 Director 1999-05-14
JASON MARTIN ODDY
 Director 2003-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD ARTHUR BRASSINGTON
 Company Secretary 1999-05-14 2003-10-07
RONALD ARTHUR BRASSINGTON
 Director 1999-05-14 2003-10-07
CREDITREFORM SECRETARIES LIMITED
 Nominated Secretary 1999-05-04 1999-05-14
CREDITREFORM LIMITED
 Nominated Director 1999-05-04 1999-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON MARTIN ODDY P. G. O. PROPERTIES LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-28Change of details for Mr Jason Martin Oddy as a person with significant control on 2024-06-01
2024-06-28Director's details changed for Mr Jason Martin Oddy on 2024-06-01
2024-05-09CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES
2024-01-2530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2023-03-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2022-03-09AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES
2020-11-17AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES
2019-11-20AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES
2018-12-04AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/18 FROM Coverdale House 23 Park Cross Street Leeds West Yorkshire LS1 2QH
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 25100
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES
2018-03-12AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 25100
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-02-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 25100
2016-05-11AR0104/05/16 ANNUAL RETURN FULL LIST
2016-05-11CH01Director's details changed for Mr Jason Martin Oddy on 2016-01-01
2016-03-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 25100
2015-05-29AR0104/05/15 ANNUAL RETURN FULL LIST
2015-03-17AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 25100
2014-06-13AR0104/05/14 ANNUAL RETURN FULL LIST
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AR0104/05/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AR0104/05/12 ANNUAL RETURN FULL LIST
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09AR0104/05/11 ANNUAL RETURN FULL LIST
2011-04-05AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-07AR0104/05/10 ANNUAL RETURN FULL LIST
2010-07-06CH01Director's details changed for Mr Jason Martin Oddy on 2010-05-04
2010-04-06AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-26363aReturn made up to 04/05/09; full list of members
2009-04-23AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-02363aReturn made up to 04/05/08; full list of members
2008-04-18AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-07363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-12363aRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2005-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-03363sRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2005-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-12363sRETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2003-11-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-29288aNEW SECRETARY APPOINTED
2003-11-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-11-29288aNEW DIRECTOR APPOINTED
2003-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-23363sRETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2003-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-05-13363sRETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2001-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-05-01363sRETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2001-03-26225ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/06/00
2001-03-0688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-03-0688(2)RAD 01/07/99--------- £ SI 25000@1
2000-05-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-05-17363sRETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
1999-06-15CERTNMCOMPANY NAME CHANGED BRASSINGTON ROWAN (LEEDS) LIMITE D CERTIFICATE ISSUED ON 16/06/99
1999-06-01SRES04NC INC ALREADY ADJUSTED 20/05/99
1999-06-01123£ NC 1000/100000 20/05/99
1999-06-0188(2)RAD 20/05/99--------- £ SI 100@1=100 £ IC 1/101
1999-05-21287REGISTERED OFFICE CHANGED ON 21/05/99 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS
1999-05-21288aNEW DIRECTOR APPOINTED
1999-05-21288bDIRECTOR RESIGNED
1999-05-21288bSECRETARY RESIGNED
1999-05-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to BRASSINGTON BIRTWISTLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRASSINGTON BIRTWISTLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRASSINGTON BIRTWISTLE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due After One Year 2013-06-30 £ 0
Creditors Due After One Year 2012-06-30 £ 4,234
Creditors Due After One Year 2012-06-30 £ 4,234
Creditors Due Within One Year 2013-06-30 £ 70,095
Creditors Due Within One Year 2012-06-30 £ 76,072
Creditors Due Within One Year 2012-06-30 £ 76,072
Creditors Due Within One Year 2011-06-30 £ 106,435
Provisions For Liabilities Charges 2013-06-30 £ 1,452
Provisions For Liabilities Charges 2012-06-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRASSINGTON BIRTWISTLE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 25,100
Called Up Share Capital 2012-06-30 £ 25,100
Called Up Share Capital 2012-06-30 £ 25,100
Called Up Share Capital 2011-06-30 £ 25,100
Cash Bank In Hand 2013-06-30 £ 134,373
Cash Bank In Hand 2012-06-30 £ 337,652
Cash Bank In Hand 2012-06-30 £ 337,652
Cash Bank In Hand 2011-06-30 £ 229,107
Current Assets 2013-06-30 £ 333,747
Current Assets 2012-06-30 £ 483,949
Current Assets 2012-06-30 £ 483,949
Current Assets 2011-06-30 £ 413,398
Debtors 2013-06-30 £ 131,874
Debtors 2012-06-30 £ 51,297
Debtors 2012-06-30 £ 51,297
Debtors 2011-06-30 £ 109,291
Fixed Assets 2013-06-30 £ 24,513
Fixed Assets 2012-06-30 £ 48,526
Fixed Assets 2012-06-30 £ 48,526
Fixed Assets 2011-06-30 £ 62,795
Shareholder Funds 2013-06-30 £ 285,839
Shareholder Funds 2012-06-30 £ 451,705
Shareholder Funds 2012-06-30 £ 451,705
Shareholder Funds 2011-06-30 £ 369,416
Stocks Inventory 2013-06-30 £ 67,500
Stocks Inventory 2012-06-30 £ 95,000
Stocks Inventory 2012-06-30 £ 95,000
Stocks Inventory 2011-06-30 £ 75,000
Tangible Fixed Assets 2013-06-30 £ 24,513
Tangible Fixed Assets 2012-06-30 £ 32,526
Tangible Fixed Assets 2012-06-30 £ 32,526
Tangible Fixed Assets 2011-06-30 £ 5,795

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRASSINGTON BIRTWISTLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRASSINGTON BIRTWISTLE LIMITED
Trademarks
We have not found any records of BRASSINGTON BIRTWISTLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRASSINGTON BIRTWISTLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as BRASSINGTON BIRTWISTLE LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
Business rates information was found for BRASSINGTON BIRTWISTLE LIMITED for 4 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
CAR PARKING SPACE SPACE 19 COVERDALE HOUSE PARK CROSS STREET LEEDS LS1 2HQ 2,25001/04/2012
CAR PARKING SPACE CAR SPACE 3 COVERDALE HOUSE PARK CROSS STREET LEEDS LS1 2QH 2,25001/04/2000
CAR PARKING SPACE CAR SPACE 5 COVERDALE HOUSE PARK CROSS STREET LEEDS LS1 2QH 2,25001/04/2000
OFFICES AND PREMISES BRASSINGTON BIRTWISTLE LTD LGND FLR COVERDALE HOUSE PARK CROSS STREET LEEDS LS1 2QH 10,00001/04/2000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRASSINGTON BIRTWISTLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRASSINGTON BIRTWISTLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS1 2TW