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BROOKENBY PARK LIMITED

Active
11947310·incorporated 2019-04-15

BROOKENBY PARK LIMITED is an active UK private limited company, incorporated on 15 April 2019 at Companies House (number 11947310; OpenRegistry canonical ID GB-11947310-brookenby-park-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 17,410 active companies registered in York (postcode YO30). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-15
Registered Address
54 BOOTHAM, YORK, YO30 7XZ, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of BROOKENBY PARK LIMITED

Financials

Check financials of BROOKENBY PARK LIMITED

Filings

Check filing history of BROOKENBY PARK LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BROOKENBY PARK LIMITED has 3 persons with significant control on file:

  • Mrs Janet Ann Russell born 1960 resident in England, British national. Notified 2022-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Stuart Humphrey born 1974 resident in England, British national. Notified 2022-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alan James Waller born 1961 resident in England, British national. Notified 2022-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Richard Humphrey, Alan Waller And Janet Russell As Trustees For His Trust. Notified 2022-12-19. Ceased 2022-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Andrea Jane Quentine Smith born 1978 resident in England, British national. Notified 2019-04-15. Ceased 2022-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in York:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11947310.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.