Back to search
Brewery Wharf (Leeds) Limited
03558169
active
Private Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
CRAVEN LODGE, HARROGATE, HG1 5PX
Incorporated 05/05/1998
Compliance
Last accounts
30/11/2025
audit exemption subsidiary
Next accounts due
31/08/2027
On track
Confirmation statement
Last: 11/05/2026
Due 25/05/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Jonathan William Maud
director · Since 23/10/1998
DIRECTOR
BRITISH · SCOTLAND · Age 65
Also on 25 other boards
Mr Richard Mark Powell
director · Since 15/09/2014
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 59
Also on 34 other boards
Persons with Significant Control
Rushbond Plc
75–100% shares
75–100% votes
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-trust
5, Hawthorn Park, Coal Road, Leeds, LS14 1PQ
Reg: 2034991 · England · Limited
Notified 05/05/2017
Charges4 outstanding
Charge
outstanding
SVENSKA HANDELSBANKEN AB (PUBL)
Created 29/01/2016Registered 04/02/2016
charge
satisfied
SANTANDER UK PLC
Created 29/06/2010Registered 02/07/2010Satisfied 02/02/2016
charge
outstanding
SVENSKA HANDELSBANKEN AB (PUBL)
Created 30/04/2010Registered 15/05/2010
charge
outstanding
SVENSKA HANDELSBANKEN AB (PUBL)
Created 07/04/2009Registered 17/04/2009
charge
outstanding
SVENSKA HANDELSBANKEN AB (PUBL)
Created 18/09/2008Registered 01/10/2008
charge
satisfied
N M ROTHSCHILD AND SONS LIMITED
Created 08/07/2003Registered 12/07/2003Satisfied 18/09/2008
charge
satisfied
N M ROTHSCHILD & SONS LIMITED
Created 21/12/2001Registered 07/01/2002Satisfied 18/09/2008
charge
satisfied
N M ROTHSCHILD & SONS LIMITED
Created 21/12/2001Registered 07/01/2002Satisfied 18/09/2008