Behrens Warehouse (Bradford) Management Company Limited

Company Name	Behrens Warehouse (Bradford) Management Company Limited
Director	Justin William Herbert
Company Status	Active
Company Number	04864423
Category	Private Limited Company
Incorporation Date	12 August 2003(20 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Justin William Herbert
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 November 2013(10 years, 3 months after company formation)
Appointment Duration	10 years, 5 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Current
Appointed	19 November 2013(10 years, 3 months after company formation)
Appointment Duration	10 years, 5 months
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	John Damian Southworth
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 21 December 2005)
Role	Managing Director
Correspondence Address	Wycollar 100 Chain House Lane Whitestake Preston Lancashire PR4 4LB

Director Name	Timothy John Weightman
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 21 December 2005)
Role	Operations Manager
Correspondence Address	16 Nunmill Street York YO23 1NU

Secretary Name	Timothy John Weightman
Nationality	British
Status	Resigned
Appointed	17 September 2003(1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 06 April 2006)
Role	Operations Manager
Correspondence Address	16 Nunmill Street York YO23 1NU

Secretary Name	Mr Graham Alan Foster
Nationality	British
Status	Resigned
Appointed	06 April 2006(2 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	3 Woodnook Farm Luddendenfoot Halifax West Yorkshire HX2 6EN

Secretary Name	Mr Marcus Anthony Harold Brennand
Nationality	British/Australian
Status	Resigned
Appointed	31 October 2008(5 years, 2 months after company formation)
Appointment Duration	9 months (resigned 01 August 2009)
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	7 Watergate Methley Leeds West Yorkshire LS26 9BX

Secretary Name	Mrs Sharon Tracey Morley
Nationality	British
Status	Resigned
Appointed	01 August 2009(5 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2010)
Role	Secretary
Correspondence Address	8 Hall Cross Grove Huddersfield West Yorkshire HD5 8LE

Secretary Name	Mrs Alexandra Fay Heald
Status	Resigned
Appointed	17 May 2010(6 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 January 2012)
Role	Company Director
Correspondence Address	Eddisons, Pennine House Russell Street Leeds West Yorkshire Ls15rn

Director Name	Mr Ricky Madden
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(7 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 June 2013)
Role	Senior Accounts Administrator
Country of Residence	England
Correspondence Address	Eddisons, Pennine House Russell Street Leeds West Yorkshire Ls15rn

Secretary Name	Helena Jane Murphy
Status	Resigned
Appointed	13 January 2012(8 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 November 2013)
Role	Company Director
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Prima Director Limited (Corporation)
Status	Resigned
Appointed	12 August 2003(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Prima Secretary Limited (Corporation)
Status	Resigned
Appointed	12 August 2003(same day as company formation)
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Blueroom Properties Limited (Corporation)
Status	Resigned
Appointed	20 December 2005(2 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 18 November 2013)
Correspondence Address	4 The Pavilions Port Way Preston Lancashire PR2 2YB

Director Name	Places For People Homes Limited (Corporation)
Status	Resigned
Appointed	09 March 2006(2 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 18 November 2013)
Correspondence Address	4 The Pavilions Portway Preston Lancashire PR2 2YB

Location

Registered Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1 at £1	Prima Director LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Filing History

1 December 2023	Confirmation statement made on 14 November 2023 with updates (6 pages)
18 September 2023	Accounts for a dormant company made up to 31 August 2023 (2 pages)
4 January 2023	Confirmation statement made on 14 November 2022 with updates (6 pages)
3 October 2022	Accounts for a dormant company made up to 31 August 2022 (2 pages)
11 December 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
7 September 2021	Accounts for a dormant company made up to 31 August 2021 (2 pages)
19 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
19 November 2020	Withdrawal of a person with significant control statement on 19 November 2020 (2 pages)
19 November 2020	Notification of Residential Management Group Limited as a person with significant control on 19 November 2020 (1 page)
23 October 2020	Accounts for a dormant company made up to 31 August 2020 (2 pages)
22 November 2019	Confirmation statement made on 14 November 2019 with updates (6 pages)
3 September 2019	Accounts for a dormant company made up to 31 August 2019 (2 pages)
5 June 2019	Director's details changed for Mr Justin William Herbert on 5 June 2019 (2 pages)
14 November 2018	Confirmation statement made on 14 November 2018 with updates (7 pages)
3 October 2018	Accounts for a dormant company made up to 31 August 2018 (2 pages)
8 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
8 September 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
8 September 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
8 September 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
8 September 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
26 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1 (4 pages)
26 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1 (4 pages)
15 October 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
15 October 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
16 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1 (4 pages)
16 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1 (4 pages)
21 November 2014	Accounts for a dormant company made up to 31 August 2014 (2 pages)
21 November 2014	Accounts for a dormant company made up to 31 August 2014 (2 pages)
14 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1 (4 pages)
14 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1 (4 pages)
12 December 2013	Accounts for a dormant company made up to 31 August 2013 (3 pages)
12 December 2013	Accounts for a dormant company made up to 31 August 2013 (3 pages)
29 November 2013	Registered office address changed from C/O Eddisons Toronto Square Toronto Street Leeds LS1 2HJ England on 29 November 2013 (2 pages)
29 November 2013	Termination of appointment of Places for People Homes Limited as a director (2 pages)
29 November 2013	Registered office address changed from C/O Eddisons Toronto Square Toronto Street Leeds LS1 2HJ England on 29 November 2013 (2 pages)
29 November 2013	Termination of appointment of Helena Murphy as a secretary (2 pages)
29 November 2013	Termination of appointment of Places for People Homes Limited as a director (2 pages)
29 November 2013	Termination of appointment of Blueroom Properties Limited as a director (2 pages)
29 November 2013	Appointment of Hertford Company Secretaries Limited as a secretary (3 pages)
29 November 2013	Termination of appointment of Helena Murphy as a secretary (2 pages)
29 November 2013	Appointment of Mr Justin William Herbert as a director (3 pages)
29 November 2013	Appointment of Hertford Company Secretaries Limited as a secretary (3 pages)
29 November 2013	Termination of appointment of Blueroom Properties Limited as a director (2 pages)
29 November 2013	Appointment of Mr Justin William Herbert as a director (3 pages)
14 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders (4 pages)
14 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders (4 pages)
9 July 2013	Registered office address changed from Eddisons, Pennine House Russell Street Leeds West Yorkshire LS15RN on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from Eddisons, Pennine House Russell Street Leeds West Yorkshire LS15RN on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from Eddisons, Pennine House Russell Street Leeds West Yorkshire LS15RN on 9 July 2013 (1 page)
24 June 2013	Termination of appointment of Ricky Madden as a director (1 page)
24 June 2013	Termination of appointment of Ricky Madden as a director (1 page)
8 March 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
8 March 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
17 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
17 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
13 January 2012	Termination of appointment of Alexandra Heald as a secretary (1 page)
13 January 2012	Termination of appointment of Alexandra Heald as a secretary (1 page)
13 January 2012	Appointment of Helena Jane Murphy as a secretary (1 page)
13 January 2012	Appointment of Helena Jane Murphy as a secretary (1 page)
8 November 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
8 November 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
15 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
15 August 2011	Director's details changed for Blueroom Properties Limited on 12 August 2011 (2 pages)
15 August 2011	Director's details changed for Blueroom Properties Limited on 12 August 2011 (2 pages)
28 January 2011	Total exemption full accounts made up to 31 August 2010 (7 pages)
28 January 2011	Total exemption full accounts made up to 31 August 2010 (7 pages)
24 January 2011	Appointment of Mr Ricky Madden as a director (2 pages)
24 January 2011	Appointment of Mr Ricky Madden as a director (2 pages)
25 October 2010	Termination of appointment of Sharon Morley as a secretary (1 page)
25 October 2010	Termination of appointment of Sharon Morley as a secretary (1 page)
19 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
19 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
19 August 2010	Director's details changed for Places for People Homes Limited on 12 August 2010 (1 page)
19 August 2010	Director's details changed for Places for People Homes Limited on 12 August 2010 (1 page)
3 June 2010	Appointment of Mrs Alexandra Fay Heald as a secretary (1 page)
3 June 2010	Appointment of Mrs Alexandra Fay Heald as a secretary (1 page)
24 March 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
24 March 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
12 August 2009	Return made up to 12/08/09; full list of members (3 pages)
12 August 2009	Return made up to 12/08/09; full list of members (3 pages)
3 August 2009	Secretary appointed mrs sharon tracey morley (1 page)
3 August 2009	Appointment terminated secretary marcus brennand (1 page)
3 August 2009	Secretary appointed mrs sharon tracey morley (1 page)
3 August 2009	Appointment terminated secretary marcus brennand (1 page)
24 March 2009	Total exemption full accounts made up to 31 August 2008 (7 pages)
24 March 2009	Total exemption full accounts made up to 31 August 2008 (7 pages)
4 November 2008	Secretary appointed marcus anthony harold brennand (2 pages)
4 November 2008	Appointment terminated secretary graham foster (1 page)
4 November 2008	Appointment terminated secretary graham foster (1 page)
4 November 2008	Secretary appointed marcus anthony harold brennand (2 pages)
12 August 2008	Return made up to 12/08/08; full list of members (3 pages)
12 August 2008	Return made up to 12/08/08; full list of members (3 pages)
10 January 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
10 January 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
30 August 2007	Return made up to 12/08/07; full list of members (2 pages)
30 August 2007	Return made up to 12/08/07; full list of members (2 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
5 September 2006	Return made up to 12/08/06; full list of members (2 pages)
5 September 2006	Return made up to 12/08/06; full list of members (2 pages)
17 August 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
17 August 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
11 April 2006	Secretary resigned (1 page)
11 April 2006	Secretary resigned (1 page)
11 April 2006	New secretary appointed (1 page)
11 April 2006	New secretary appointed (1 page)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	New director appointed (2 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	New director appointed (2 pages)
8 September 2005	Registered office changed on 08/09/05 from: eddisons pennine house russell street leeds lancashire LS1 5RN (1 page)
8 September 2005	Location of register of members (1 page)
8 September 2005	Return made up to 12/08/05; full list of members (2 pages)
8 September 2005	Location of debenture register (1 page)
8 September 2005	Location of debenture register (1 page)
8 September 2005	Registered office changed on 08/09/05 from: eddisons pennine house russell street leeds lancashire LS1 5RN (1 page)
8 September 2005	Return made up to 12/08/05; full list of members (2 pages)
8 September 2005	Location of register of members (1 page)
23 August 2005	Total exemption full accounts made up to 31 August 2004 (7 pages)
23 August 2005	Total exemption full accounts made up to 31 August 2004 (7 pages)
23 November 2004	Return made up to 12/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 November 2004	Return made up to 12/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 April 2004	Registered office changed on 02/04/04 from: 4 the pavilions port way preston lancashire PR2 2YB (1 page)
2 April 2004	Registered office changed on 02/04/04 from: 4 the pavilions port way preston lancashire PR2 2YB (1 page)
4 October 2003	Director resigned (1 page)
4 October 2003	New secretary appointed;new director appointed (3 pages)
4 October 2003	New director appointed (3 pages)
4 October 2003	Registered office changed on 04/10/03 from: st anns wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
4 October 2003	Secretary resigned (1 page)
4 October 2003	Registered office changed on 04/10/03 from: st anns wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
4 October 2003	Director resigned (1 page)
4 October 2003	New director appointed (3 pages)
4 October 2003	Secretary resigned (1 page)
4 October 2003	New secretary appointed;new director appointed (3 pages)
12 August 2003	Incorporation (21 pages)
12 August 2003	Incorporation (21 pages)

Behrens Warehouse (Bradford) Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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