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Briggate Management Company Limited

04271275

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Morleys Of Harrogate, 22, Victoria Avenue, Harrogate, HG1 5PR
Incorporated 16/08/2001

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Derek Calvert Bsc (Hons)

director · Since 01/02/2005

POLICE OFFICER (RET'D)

BRITISH · UNITED KINGDOM · Age 68

Mrs Elizabeth Louise Bowe

director · Since 19/10/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Mr Mark Verna Wright

secretary · Since 27/09/2019

Derek Calvert

director · Since 01/02/2005

British · United Kingdom · Age 68

Richard Graham Currie

director · Since 01/02/2005

British · England · Age 60

Peter Robinson

director · Since 01/05/2014

British · United Kingdom · Age 87

Elizabeth Louise Bowe

director · Since 19/10/2016

British · United Kingdom · Age 63

Patricia Rose Harrison

director · Since 30/08/2017

British · England · Age 81

Mark Verna Wright

secretary · Since 27/09/2019

Former

Peter Graham Lowe

secretary · Resigned 01/11/2002

Joy Burton

director · Resigned 22/08/2003

Nicholas Paul Burton

director · Resigned 22/08/2003

Christina Larvin

director · Resigned 22/08/2003

Mary Surplice

director · Resigned 22/08/2003

Richard Graham Currie

director · Resigned 22/08/2003

Jane Calvert

director · Resigned 22/08/2003

Susan Margaret Magson

director · Resigned 01/05/2004

Christopher William Magson

director · Resigned 01/05/2004

James Smith

secretary · Resigned 09/08/2004

Joanne Louise Hankey

secretary · Resigned 21/11/2006

Susanne Hobson

director · Resigned 15/12/2006

Joy Burton

director · Resigned 01/01/2014

Yolanda Andreuccetti

director · Resigned 02/04/2014

Lynne Radlett

director · Resigned 01/05/2017

Mary Surplice

director · Resigned 20/12/2017

Simon Lutman

secretary · Resigned 08/04/2018

Simon Lutman

director · Resigned 20/06/2018

Roger Malcolm Jewitt

director · Resigned 15/09/2019

Nicholas Paul Burton

director · Resigned 15/08/2021

Deborah Akroyd

director · Resigned 20/10/2024

Mr Richard Graham Currie

director · Resigned 28/08/2026

Mr Peter Robinson

director · Resigned 28/08/2026

Mrs Patricia Rose Harrison

director · Resigned 28/08/2026

PSC Statements

no individual or entity with signficant control· 16/08/2016

Change History

officer appointed → WRIGHT, Mark Verna
2026-08-28
officer appointed → BOWE, Elizabeth Louise
2026-08-28
officer appointed → CALVERT, Derek
2026-08-28
officer appointed → CURRIE, Richard Graham
2026-08-28
officer appointed → HARRISON, Patricia Rose
2026-08-28
officer appointed → ROBINSON, Peter
2026-08-28
status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → Morleys Of Harrogate, 22
2026-08-28

MORLEYS OF HARROGATE, 22

post town → Harrogate
2026-08-28

HARROGATE

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

08/10/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

27/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/20248 pages · PDF
Director resigned

termination director company with name termination date

31/10/20241 page · PDF
Confirmation statement

confirmation statement with updates

28/08/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/20228 pages · PDF
Confirmation statement

confirmation statement with updates

24/08/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/01/20228 pages · PDF
Director resigned

termination director company with name termination date

24/08/20211 page · PDF
Confirmation statement

confirmation statement with updates

24/08/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/01/20218 pages · PDF
AD04

move registers to registered office company with new address

25/08/20201 page · PDF
Confirmation statement

confirmation statement with no updates

25/08/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/05/20202 pages · PDF
Confirmation statement

confirmation statement with updates

08/10/20194 pages · PDF
Address changed

change registered office address company with date old address new address

27/09/20191 page · PDF
AP03

appoint person secretary company with name date

27/09/20192 pages · PDF
Director resigned

termination director company with name termination date

27/09/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/05/20198 pages · PDF
Confirmation statement

confirmation statement with updates

20/08/20184 pages · PDF
Director resigned

termination director company with name termination date

20/06/20181 page · PDF
Director appointed

appoint person director company with name date

08/04/20182 pages · PDF
TM02

termination secretary company with name termination date

08/04/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

08/04/20183 pages · PDF
Director resigned

termination director company with name termination date

20/12/20171 page · PDF
Director appointed

appoint person director company with name date

30/08/20172 pages · PDF
Director resigned

termination director company with name termination date

30/08/20171 page · PDF
Confirmation statement

confirmation statement with no updates

30/08/20173 pages · PDF
AD03

move registers to sail company with new address

13/02/20171 page · PDF
AD02

change sail address company with old address new address

13/02/20171 page · PDF
AD02

change sail address company with new address

13/02/20171 page · PDF
Address changed

change registered office address company with date old address new address

12/02/20171 page · PDF
CH03

change person secretary company with change date

12/02/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/02/20173 pages · PDF
Director appointed

appoint person director company with name date

19/10/20162 pages · PDF
Confirmation statement

confirmation statement with updates

27/08/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/05/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/09/201512 pages · PDF
Director details changed

change person director company with change date

05/09/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/04/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/09/201412 pages · PDF
Director appointed

appoint person director company with name date

13/09/20142 pages · PDF
Director appointed

appoint person director company with name date

13/09/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/04/20144 pages · PDF
Director resigned

termination director company with name

27/04/20141 page · PDF
Director resigned

termination director company with name

27/04/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

14/09/201312 pages · PDF
Director details changed

change person director company with change date

14/09/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/05/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/09/201212 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/05/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/08/201112 pages · PDF
Director details changed

change person director company with change date

19/08/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/05/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/09/201012 pages · PDF
Director details changed

change person director company with change date

10/09/20102 pages · PDF
Director details changed

change person director company with change date

09/09/20102 pages · PDF
Director details changed

change person director company with change date

09/09/20102 pages · PDF
Director details changed

change person director company with change date

09/09/20102 pages · PDF
Director details changed

change person director company with change date

09/09/20102 pages · PDF
Director details changed

change person director company with change date

09/09/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20093 pages · PDF
363a

legacy

07/09/20098 pages · PDF
288a

legacy

24/06/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/02/200913 pages · PDF
363a

legacy

05/09/20087 pages · PDF
288c

legacy

05/09/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/07/200813 pages · PDF
288a

legacy

10/06/20081 page · PDF
363a

legacy

10/09/20075 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/06/200713 pages · PDF
288c

legacy

15/12/20061 page · PDF
288b

legacy

15/12/20061 page · PDF
287

legacy

15/12/20061 page · PDF
288a

legacy

15/12/20061 page · PDF
288a

legacy

15/12/20061 page · PDF
288b

legacy

30/11/20061 page · PDF
363s

legacy

25/09/200611 pages · PDF
288a

legacy

13/06/20063 pages · PDF
288a

legacy

13/06/20062 pages · PDF
288a

legacy

13/06/20062 pages · PDF
363s

legacy

02/06/20069 pages · PDF
288b

legacy

01/06/20061 page · PDF
288b

legacy

01/06/20061 page · PDF
288a

legacy

01/06/20063 pages · PDF
288a

legacy

01/06/20061 page · PDF
288a

legacy

01/06/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/05/20064 pages · PDF
363s

legacy

20/04/20069 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/11/20054 pages · PDF
288a

legacy

18/11/20042 pages · PDF
288b

legacy

19/08/20041 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/05/20044 pages · PDF
363s

legacy

02/10/200312 pages · PDF
288b

legacy

18/09/20031 page · PDF
288b

legacy

18/09/20031 page · PDF
288b

legacy

18/09/20031 page · PDF
288b

legacy

18/09/20031 page · PDF