BRIGHOUSE ASSEMBLY ROOMS LIMITED

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Profile BRIGHOUSE ASSEMBLY ROOMS LIMITED

Actual on 01.01.2025
Company name
BRIGHOUSE ASSEMBLY ROOMS LIMITED
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Company number
00085006
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 June 1905
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Accounts

Actual

First accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Tuesday, 31 December 2024 due by Monday, 13 January 2025

Last statement dated Sunday, 31 December 2023

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
WEST HOUSE, KING CROSS ROAD, WEST YORKSHIRE, UNITED KINGDOM, HALIFAX, HX1 1EB
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PSC and Officers BRIGHOUSE ASSEMBLY ROOMS LIMITED

Officers

(as of 13.08.2022)

BEARDSELL, Andrew Bower
Status: Active
Appointed on: Tuesday, 09 April 2019
Correspondence address: 43 Lee Street, Brighouse, England, HD6 2BS
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Retired Theatre Nurse
Country of residence: England
CARROLL, Glenn Edward
Status: Active
Appointed on: Tuesday, 19 March 2013
Correspondence address: 13 May Avenue, Thornton, Bradford, England, West Yorkshire, BD13 3BU
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Contract Cleaner
Country of residence: United Kingdom
DALY, Gordon Andrew
Status: Active
Appointed on: Tuesday, 09 November 2004
Correspondence address: 6 Grassmoor Fold, Honley, Huddersfield, West Yorkshire, HD9 6DL
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Electrical Inspector
Country of residence: United Kingdom
ETHERINGTON, Anthony
Status: Active
Appointed on: Wednesday, 17 January 2007
Correspondence address: 10 Lynfield Drive, Hightown, Liversedge, West Yorkshire, WF15 8HH
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Retired School Teacher
Country of residence: United Kingdom
HARRISON, Malcolm John
Status: Active
Appointed on: Tuesday, 11 October 2005
Correspondence address: 48 Maplin Avenue, Salendine Nook, Huddersfield, West Yorkshire, HD3 3GP
Role: Secretary
HARRISON, Malcolm John
Status: Active
Appointed on: Wednesday, 05 December 2007
Correspondence address: 48 Maplin Avenue, Salendine Nook, Huddersfield, West Yorkshire, HD3 3GP
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Retired Local Government Off
Country of residence: United Kingdom
HILL, Kenneth
Status: Active
Appointed on: Tuesday, 19 March 2013
Correspondence address: 13 Horsley Fold, Clifton, Brighouse, England, West Yorkshire, HD6 4HR
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Environmental Health Enforcement Officer
Country of residence: England
KENYON, David
Status: Active
Appointed on: Tuesday, 09 February 1993
Correspondence address: 36 Tyburn Lane, Emley, Huddersfield, West Yorkshire, HD9 9SR
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
THOMPSON, Paul Milnes
Status: Active
Appointed on: Tuesday, 08 February 2011
Correspondence address: 6 Heath Mount Road, Brighouse, United Kingdom, West Yorkshire, HD6 3RS
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
WHAITES, Peter
Status: Active
Appointed on: Tuesday, 08 February 2011
Correspondence address: 15 Castlefields Road, Brighouse, United Kingdom, West Yorkshire, HD6 3PA
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Social Worker
Country of residence: United Kingdom
YOUNG, Brian Charles
Status: Not active
Resigned on: Friday, 22 January 2016
Correspondence address: 35 Granny Hall Lane, Brighouse, West Yorkshire, HD6 2JJ
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Retired Wire Manufacturer
Country of residence: United Kingdom
WADSWORTH, Derek
Status: Not active
Appointed on: Tuesday, 14 December 1999
Resigned on: Monday, 05 February 2007
Correspondence address: 147 Woodhouse Lane, Brighouse, West Yorkshire, HD6 3TP
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: Chartered Textile Technologist
BOOTHROYD, James Ronald
Status: Not active
Appointed on: Tuesday, 07 August 2007
Resigned on: Monday, 29 November 2010
Correspondence address: 12 Brook Grain Hill, Rastrick, West Yorkshire, HD6 3HR
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Retired Travel Agent
Country of residence: United Kingdom
BENTLEY, Robert John
Status: Not active
Appointed on: Friday, 01 August 1947
Resigned on: Thursday, 02 November 2006
Correspondence address: Labernum Cottage 123 Drub Lane, Gomersal, Cleckheaton, West Yorkshire, BD19 4BZ
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Sales Director
Country of residence: Great Britain
HARDY, Stephen
Status: Not active
Appointed on: Tuesday, 04 June 1996
Resigned on: Tuesday, 01 May 2001
Correspondence address: 1 Worthing Head Close, Wyke, Bradford, West Yorkshire, BD12 9QJ
Role: Secretary
GUGGENHEIM, Michael Jock
Status: Not active
Appointed on: Tuesday, 11 January 1994
Resigned on: Tuesday, 04 June 1996
Correspondence address: 5 Knowles Road, Brighouse, West Yorkshire, HD6 3RN
Role: Secretary
WILSON, Michael John
Status: Not active
Appointed on: Tuesday, 20 September 2016
Resigned on: Tuesday, 09 April 2019
Correspondence address: Banks End House 39 Banks End Road, Upper Edge, Elland, Great Britain, HX5 9JZ
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Retired Builder
Country of residence: United Kingdom
SHARP, John Robert
Status: Not active
Resigned on: Tuesday, 09 February 1993
Correspondence address: 20 Wood View Grove, Brighouse, West Yorkshire, HD6 2EH
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Retired Production Manager
BATEMAN, Arthur
Status: Not active
Resigned on: Tuesday, 09 January 1996
Correspondence address: 5 Cedar Way, Gomersal, Cleckheaton, West Yorkshire, BD19 4TA
Nationality: British
Date of birth: July 1926
Role: Director
Occupation: Retired Police Officer
KNOWLES, Malcolm Stanley
Status: Not active
Resigned on: Tuesday, 09 January 1996
Correspondence address: 5 Brian Royd Lane, Greetland, Halifax, West Yorkshire, HX4 8PE
Nationality: British
Date of birth: August 1929
Role: Director
Occupation: Sanitary Pipe Manufacturer
Country of residence: England
BATTY, Brian Morris
Status: Not active
Resigned on: Tuesday, 09 November 2004
Correspondence address: Stone Haven, Halifax Road, Brighouse, West Yorkshire, HD6 2EQ
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
ACKROYD, Sidney John
Status: Not active
Resigned on: Tuesday, 10 January 2006
Correspondence address: Inglewood, Monston Avenue Calverley, Pudsey Leeds, West Yorkshire, LS28 5NP
Nationality: British
Date of birth: October 1923
Role: Director
Occupation: Retired Industrial Cleaner
GOLDRING, Wilfred Douglas
Status: Not active
Resigned on: Tuesday, 11 January 1994
Correspondence address: 12 Northedge Park, Hipperholme, Halifax, West Yorkshire, HX3 8JW
Role: Secretary
CRABTREE, Martin John
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Tuesday, 11 October 2005
Correspondence address: 11 Northedge Park, Hipperholme, Halifax, West Yorkshire, HX3 8JW
Role: Secretary
WILKINSON, Don
Status: Not active
Appointed on: Tuesday, 09 January 1996
Resigned on: Tuesday, 14 December 1999
Correspondence address: 3 Lyndhurst Avenue, Brighouse, West Yorkshire, HD6 3RY
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Marketing Manager
CONWAY, Nicholas John
Status: Not active
Appointed on: Tuesday, 14 January 1997
Resigned on: Tuesday, 14 November 2000
Correspondence address: 23 Lydbrook Park, Copley, Halifax, West Yorkshire, HX3 0UE
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Training Instructor
WOODHEAD, Philip
Status: Not active
Appointed on: Wednesday, 22 February 1995
Resigned on: Tuesday, 14 September 2004
Correspondence address: 2 Hilltop Cottages, Knott Hill Lane Delph, Oldham, OL3 5RJ
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Plumbing Contractor
HARRISON, Daniel Richard
Status: Not active
Appointed on: Thursday, 02 November 2006
Resigned on: Tuesday, 15 February 2011
Correspondence address: Hoyle House Farm Smith House Lane, Brighouse, West Yorkshire, HD6 2LH
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Estate Manager
Country of residence: United Kingdom
HEPWORTH, David Anthony Callum
Status: Not active
Resigned on: Tuesday, 15 January 2002
Correspondence address: 15 The Grove, Hipperholme, Halifax, West Yorkshire, HX3 8JN
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Retired Bank Official
SCOTT, Martin
Status: Not active
Appointed on: Tuesday, 10 January 2006
Resigned on: Tuesday, 19 March 2013
Correspondence address: 9 Bradley Quarry Close, Bradley, Huddersfield, West Yorkshire, HD2 1XQ
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Retired Salesman
Country of residence: United Kingdom
SUTCLIFFE, Lawrence Alan
Status: Not active
Appointed on: Tuesday, 09 November 2004
Resigned on: Tuesday, 19 March 2013
Correspondence address: 246 Brown Royd Avenue, Dalton, Huddersfield, West Yorkshire, HD5 9NW
Nationality: British
Date of birth: October 1934
Role: Director
Occupation: Retired Engineer
Country of residence: England
BOTTOMLEY, Ronald James
Status: Not active
Resigned on: Tuesday, 28 May 1996
Correspondence address: 682 Bradford Road, Bradley Bar, Huddersfield, West Yorkshire, HD2 2JY
Nationality: British
Date of birth: November 1924
Role: Director
Occupation: Retired Pharmacist
HOLMES, Geoffrey Michael
Status: Not active
Appointed on: Tuesday, 15 January 2002
Resigned on: Tuesday, 28 September 2004
Correspondence address: 2 Gayle Close, Wyke, Bradford, West Yorkshire, BD12 8JW
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Retired
GOLDRING, Wilfred Douglas
Status: Not active
Resigned on: Wednesday, 01 March 1995
Correspondence address: 12 Northedge Park, Hipperholme, Halifax, West Yorkshire, HX3 8JW
Nationality: British
Date of birth: September 1917
Role: Director
Occupation: Retired Engineer
WATKINSON, Brian
Status: Not active
Appointed on: Tuesday, 14 September 2004
Resigned on: Wednesday, 05 December 2007
Correspondence address: 38 Maplin Avenue, Huddersfield, West Yorkshire, HD3 3GP
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Retired Sales Manager
MCRINER, John David
Status: Not active
Appointed on: Tuesday, 14 November 2000
Resigned on: Wednesday, 17 January 2007
Correspondence address: 5 Linden Close, Clifton, Brighouse, West Yorkshire, HD6 1XA
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Retired School Teacher
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Person with significant control

(as of 13.02.2024)

Missing name
Status: Active
Notified on: Saturday, 31 December 2016
Legal form: Persons With Significant Control Statement

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