Yorkshire Transformations Limited in SWANLEY

Yorkshire Transformations Limited SWANLEY

Yorkshire Transformations started in year 2003 as Private Limited Company with registration number 04768921. The Yorkshire Transformations company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Swanley at 8 White Oak Square, London Road. Postal code: BR8 7AG. Since Fri, 1st Aug 2003 Yorkshire Transformations Limited is no longer carrying the name Broomco (3197).

At present there are 6 directors in the the firm, namely Marcelino G., Andrew O. and Andrew G. and others. In addition one secretary - Jack F. - is with the company. As of 27 April 2024, there were 24 ex directors - Barry N., Stewart G. and others listed below. There were no ex secretaries.

Yorkshire Transformations Limited Address / Contact

Office Address	8 White Oak Square, London Road
Town	Swanley
Post code	BR8 7AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04768921
Date of Incorporation	Sun, 18th May 2003
Industry	Construction of commercial buildings
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Marcelino G.

Position: Director

Appointed: 19 January 2024

Jack F.

Position: Secretary

Appointed: 01 September 2023

Andrew O.

Position: Director

Appointed: 16 June 2021

Andrew G.

Position: Director

Appointed: 29 January 2021

Andrew D.

Position: Director

Appointed: 04 February 2020

Julian S.

Position: Director

Appointed: 04 February 2020

Frank L.

Position: Director

Appointed: 01 March 2019

Barry N.

Position: Director

Appointed: 06 April 2020

Resigned: 08 June 2021

Stewart G.

Position: Director

Appointed: 02 January 2019

Resigned: 31 December 2019

Neeti A.

Position: Director

Appointed: 14 September 2018

Resigned: 04 February 2020

Helen M.

Position: Director

Appointed: 21 August 2017

Resigned: 14 September 2018

David B.

Position: Director

Appointed: 06 February 2017

Resigned: 25 January 2021

Charles H.

Position: Director

Appointed: 01 September 2016

Resigned: 21 August 2017

Vercity Management Services Limited

Position: Corporate Secretary

Appointed: 01 September 2016

Resigned: 31 August 2023

Guy M.

Position: Director

Appointed: 27 July 2016

Resigned: 13 March 2020

Stewart G.

Position: Director

Appointed: 08 March 2016

Resigned: 13 September 2016

Victoria C.

Position: Director

Appointed: 15 July 2015

Resigned: 31 December 2016

Angela R.

Position: Director

Appointed: 30 December 2013

Resigned: 04 February 2020

Moira T.

Position: Director

Appointed: 30 December 2013

Resigned: 01 September 2016

Peter D.

Position: Director

Appointed: 25 February 2013

Resigned: 30 December 2013

Christopher S.

Position: Director

Appointed: 08 October 2012

Resigned: 01 March 2019

Gerard W.

Position: Director

Appointed: 14 November 2008

Resigned: 22 May 2015

Martyn T.

Position: Director

Appointed: 09 June 2008

Resigned: 30 December 2013

Graham F.

Position: Director

Appointed: 12 July 2006

Resigned: 26 November 2012

Michael D.

Position: Director

Appointed: 28 June 2006

Resigned: 08 October 2012

Tansy H.

Position: Director

Appointed: 26 July 2005

Resigned: 27 July 2016

Roy W.

Position: Director

Appointed: 18 March 2005

Resigned: 16 October 2008

Paul K.

Position: Director

Appointed: 18 March 2005

Resigned: 26 July 2005

Nigel B.

Position: Director

Appointed: 18 March 2005

Resigned: 01 July 2006

Karen H.

Position: Director

Appointed: 18 March 2005

Resigned: 28 June 2006

Duncan D.

Position: Director

Appointed: 18 March 2005

Resigned: 31 January 2008

Martin S.

Position: Director

Appointed: 18 March 2005

Resigned: 19 January 2024

Carillion Management Limited

Position: Corporate Director

Appointed: 02 July 2003

Resigned: 18 March 2005

Mowlem Secretariat Limited

Position: Corporate Secretary

Appointed: 02 July 2003

Resigned: 18 September 2012

Dla Piper Uk Secretarial Services Limited

Position: Corporate Director

Appointed: 18 May 2003

Resigned: 02 July 2003

Dla Piper Uk Secretarial Services Limited

Position: Corporate Secretary

Appointed: 18 May 2003

Resigned: 02 July 2003

Dla Piper Uk Nominees Limited

Position: Corporate Director

Appointed: 18 May 2003

Resigned: 02 July 2003

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Yorkshire Transformations Holdings Limited from Swanley, United States. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Yorkshire Transformations Holdings Limited

8 White Oak Square, London Road, Swanley, England, BR8 7AG, United States

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05047771
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Broomco (3197)	August 1, 2003

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 5th, July 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 5th, July 2023	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 14th, July 2022	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 11th, July 2021	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 2nd, October 2020	accounts	Free Download (32 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 16th, September 2019	accounts	Free Download (32 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 10th, July 2018	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, July 2017	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 22nd, September 2016	accounts	Free Download (32 pages)
AR01	Annual return drawn up to Wed, 18th May 2016 with full list of members filed on: 18th, May 2016	annual return	Free Download (9 pages)
SH01	Capital declared on Wed, 18th May 2016: 1.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 18th, August 2015	accounts	Free Download (33 pages)
AR01	Annual return drawn up to Mon, 18th May 2015 with full list of members filed on: 18th, May 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 23rd, June 2014	accounts	Free Download (31 pages)
AR01	Annual return drawn up to Sun, 18th May 2014 with full list of members filed on: 19th, May 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 1st, August 2013	accounts	Free Download (30 pages)
AR01	Annual return drawn up to Sat, 18th May 2013 with full list of members filed on: 20th, May 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 24th, July 2012	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Fri, 18th May 2012 with full list of members filed on: 18th, May 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 3rd, October 2011	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Wed, 18th May 2011 with full list of members filed on: 18th, May 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 18th, August 2010	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Tue, 18th May 2010 with full list of members filed on: 20th, May 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 21st, July 2009	accounts	Free Download (19 pages)
363a	Annual return up to Fri, 22nd May 2009 with shareholders record filed on: 22nd, May 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 19th, August 2008	accounts	Free Download (19 pages)
363a	Annual return up to Tue, 20th May 2008 with shareholders record filed on: 20th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 28th, September 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 28th, September 2007	accounts	Free Download (19 pages)
363a	Annual return up to Thu, 17th May 2007 with shareholders record filed on: 17th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 17th May 2007 with shareholders record filed on: 17th, May 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 27th, October 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 27th, October 2006	accounts	Free Download (18 pages)
363a	Annual return up to Wed, 7th Jun 2006 with shareholders record filed on: 7th, June 2006	annual return	Free Download (7 pages)
363a	Annual return up to Wed, 7th Jun 2006 with shareholders record filed on: 7th, June 2006	annual return	Free Download (7 pages)
363a	Annual return up to Mon, 22nd May 2006 with shareholders record filed on: 22nd, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 22nd May 2006 with shareholders record filed on: 22nd, May 2006	annual return	Free Download (3 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 18th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 18th, January 2006	accounts	Free Download (1 page)
363s	Annual return up to Fri, 17th Jun 2005 with shareholders record filed on: 17th, June 2005	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 17th Jun 2005 with shareholders record filed on: 17th, June 2005	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 15th, October 2004	accounts	Free Download (1 page)
AA	Accounts for the year ending on Wed, 31st Dec 2003 filed on: 15th, October 2004	accounts	Free Download (1 page)
363a	Annual return up to Tue, 25th May 2004 with shareholders record filed on: 25th, May 2004	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 25th May 2004 with shareholders record filed on: 25th, May 2004	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 10th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 10th, February 2004	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, August 2003	incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, August 2003	incorporation	Free Download (12 pages)
122	£ nc 1000/100 02/07/03 filed on: 15th, July 2003	capital	Free Download (1 page)
122	£ nc 1000/100 02/07/03 filed on: 15th, July 2003	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, May 2003	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 18th, May 2003	incorporation	Free Download (20 pages)

Yorkshire Transformations Limited SWANLEY

Yorkshire Transformations Limited Address / Contact

Company Information / Profile

Company staff

Marcelino G.

Jack F.

Andrew O.

Andrew G.

Andrew D.

Julian S.

Frank L.

Barry N.

Stewart G.

Neeti A.

Helen M.

David B.

Charles H.

Vercity Management Services Limited

Guy M.

Stewart G.

Victoria C.

Angela R.

Moira T.

Peter D.

Christopher S.

Gerard W.

Martyn T.

Graham F.

Michael D.

Tansy H.

Roy W.

Paul K.

Nigel B.

Karen H.

Duncan D.

Martin S.

Carillion Management Limited

Mowlem Secretariat Limited

Dla Piper Uk Secretarial Services Limited

Dla Piper Uk Secretarial Services Limited

Dla Piper Uk Nominees Limited

People with significant control

Company previous names

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