B & B Pickard (leeds) Limited, Leeds
B & B Pickard (Leeds) Limited is a private limited company. Registered at Layton Hall Layton Road, Rawdon, Leeds LS19 6QZ, the aforementioned 11 years old business was incorporated on 2012-08-03 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).5 directors can be found in this business: Catherine C. (appointed on 17 May 2022), Miles P. (appointed on 17 May 2022), Simon P. (appointed on 17 May 2022).
| About | |
|---|---|
| Name: B & B Pickard (leeds) Limited | |
| Number: 08167450 | |
| Incorporation date: 2012-08-03 | |
| End of financial year: 30 November |
| Address: |
Layton Hall Layton Road Rawdon Leeds LS19 6QZ |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Pickards Leeds Holdings Ltd
12 October 2018
| Address | Layton Hall Layton Road, Rawdon, Leeds, LS19 6QZ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10947594 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Brian P.
6 April 2016 - 12 October 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Barbara P.
6 April 2016 - 12 October 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2015-11-30 | 2016-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | - | - | - | 2 | 1,360,860 | 8,423,572 | 11,056,484 | 32,664,888 | 36,120,636 |
| Total Assets Less Current Liabilities | - | - | - | 2 | 64,083,947 | 70,073,439 | 70,633,362 | 50,953,673 | 49,568,658 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 10,000 | - | - | - | - |
| Shareholder Funds | 2 | 2 | 2 | 2 | 22,470,473 | - | - | - | - |
| Tangible Fixed Assets | - | - | - | - | 65,140,597 | - | - | - | - |
The deadline for B & B Pickard (Leeds) Limited confirmation statement filing is 2024-08-17. The most recent confirmation statement was filed on 2023-08-03. The target date for a subsequent annual accounts filing is 31 August 2024. Latest accounts filing was filed for the time period up until 30 November 2022.
3 persons of significant control are listed in the Companies House, namely: Pickards Leeds Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Layton Road, Rawdon, LS19 6QZ Leeds. Brian P. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Barbara P. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MR04 |
Charge 081674500002 satisfaction in full. filed on: 2nd, January 2024 | mortgage |
Free Download
(1 page)
|
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