BLOOMHILL PROPERTIES LIMITED - KEIGHLEY
| Company Profile | Company Filings |
Overview
BLOOMHILL PROPERTIES LIMITED is a Private Limited Company from KEIGHLEY and has the status: Active.
BLOOMHILL PROPERTIES LIMITED was incorporated 26 years ago on 16/06/1998 and has the registered number: 03581935. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
BLOOMHILL PROPERTIES LIMITED was incorporated 26 years ago on 16/06/1998 and has the registered number: 03581935. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
BLOOMHILL PROPERTIES LIMITED - KEIGHLEY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
RUSSINGTON HOUSE
KEIGHLEY
WEST YORKSHIRE
BD22 0NJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/06/2023 | 21/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW ROBERTS | Nov 1991 | British | Director | 2023-07-24 | CURRENT |
| MISS LOUISE WILSON | Feb 1981 | British | Director | 2023-07-24 | CURRENT |
| MR MARTIN CALLEN | May 1975 | British | Director | 2017-02-02 UNTIL 2023-07-24 | RESIGNED |
| KEITH FISHER | Aug 1952 | British | Director | 2008-07-23 UNTIL 2010-11-04 | RESIGNED |
| MR ALISTER WEST | May 1954 | British | Director | 2010-11-08 UNTIL 2013-03-21 | RESIGNED |
| ALEX WATEHAM | Mar 1973 | British | Director | 2007-11-15 UNTIL 2008-06-04 | RESIGNED |
| MR MATTHEW TURNER | Jan 1973 | British | Director | 2013-03-21 UNTIL 2017-02-01 | RESIGNED |
| MICHAEL SHELBY | Sep 1950 | British | Director | 2001-06-08 UNTIL 2005-04-25 | RESIGNED |
| MR EDWARD GEORGE MORGAN | Feb 1959 | British | Director | 2006-07-10 UNTIL 2008-07-23 | RESIGNED |
| MR THOMAS JOHNSON | May 1966 | British | Director | 2013-01-07 UNTIL 2017-02-01 | RESIGNED |
| CHRISTOPHER BARKER | British | Secretary | 1998-07-21 UNTIL 2009-10-19 | RESIGNED | |
| FAY MORETON | Dec 1980 | British | Director | 2007-11-15 UNTIL 2008-06-04 | RESIGNED |
| TERENCE JESSOP | Apr 1958 | British | Director | 2001-06-08 UNTIL 2006-07-05 | RESIGNED |
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1998-06-16 UNTIL 1998-07-21 | RESIGNED | ||
| STEPHEN COIA | Sep 1960 | British | Director | 2008-07-23 UNTIL 2013-03-21 | RESIGNED |
| ANDREW BIRCHALL | Feb 1963 | British | Director | 2005-06-09 UNTIL 2010-02-28 | RESIGNED |
| JAMES BELL | Nov 1951 | British | Director | 1998-07-21 UNTIL 2005-04-25 | RESIGNED |
| ANTHONY DAVID BARNETT | Jan 1953 | British | Director | 2001-06-08 UNTIL 2006-07-05 | RESIGNED |
| MR JASON BARKER | May 1966 | British | Director | 2013-01-07 UNTIL 2023-07-24 | RESIGNED |
| CHRISTOPHER BARKER | British | Director | 1998-07-21 UNTIL 2006-07-05 | RESIGNED | |
| SONIA BAKER | Jan 1966 | British | Director | 1998-07-21 UNTIL 2005-04-25 | RESIGNED |
| OSMAN AHSAN | Jul 1959 | British | Director | 2001-06-08 UNTIL 2005-04-25 | RESIGNED |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-06-16 UNTIL 1998-07-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Louise Wilson | 2023-07-24 | 2/1981 | Keighley West Yorkshire | Ownership of shares 50 to 75 percent |
| Dr Jason Barker | 2018-02-05 - 2023-07-24 | 5/1966 | Keighley West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |