BROTHER DEVELOPMENTS LIMITED

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Company summary

Company number: 02849693
Status: ACTIVE
Incorporated / age: 1 September 199333 years
Registered office: Todd Carr Road, Waterfoot, Rossendale, BB4 9SJ
Accounts due: 31 August 2027
Confirmation statement due: 15 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 02:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Todd Carr Road, Waterfoot, Rossendale, BB4 9SJ
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOYS, Brian John ACTIVE	Director	01 Sep 1993		United Kingdom	May 1963	Todd Carr Road, Waterfoot, Rossendale, BB4 9SJ
BOYS, Michael Adam ACTIVE	Director	01 Sep 1993		England	September 1965	Todd Carr Road, Waterfoot, Rossendale, BB4 9SJ
BOYS, Peter Harvey ACTIVE	Director	01 Sep 1993		England	January 1969	Todd Carr Road, Waterfoot, Rossendale, BB4 9SJ
BOYS, Elaine RESIGNED	Secretary	01 Sep 1993	11 Aug 1999			Heath Hill House, Booth Road Stacksteads, Bacup, Lancashire, OL13 0SF
GRAEME, Dorothy May RESIGNED	Nominee Secretary	01 Sep 1993	01 Sep 1993			61 Fairview Avenue, Gillingham, Kent, ME8 0QP
HINDLE, Neil RESIGNED	Secretary	11 Aug 1999	19 Mar 2001			2 Calderwood Close, Tottington, Bury, Lancashire, BL8 3LE
LEE, John Edward RESIGNED	Secretary	19 Mar 2001	29 Jan 2021			531 Newchurch Road, Rawtenstall, Lancashire, BB4 9HH
BOYS, Brian RESIGNED	Director	01 Sep 1993	03 Oct 2017	England	October 1936	Heath Hill House, Booth Road Stacksteads, Bacup, Lancashire, OL13 0SF
BOYS, Elaine RESIGNED	Director	01 Sep 1993	22 Jan 2008		February 1941	Heath Hill House, Booth Road Stacksteads, Bacup, Lancashire, OL13 0SF
GRAEME, Lesley Joyce RESIGNED	Nominee Director	01 Sep 1993	01 Sep 1993		December 1953	61 Fairview Avenue, Gillingham, Kent, ME8 0QP
LEE, John Edward RESIGNED	Director	10 Mar 2003	29 Jan 2021	England	July 1962	531 Newchurch Road, Rawtenstall, Lancashire, BB4 9HH

BOYS, Brian John ACTIVE
Role: Director
Appointed on: 01 Sep 1993
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Todd Carr Road, Waterfoot, Rossendale, BB4 9SJ

BOYS, Michael Adam ACTIVE
Role: Director
Appointed on: 01 Sep 1993
Country of Residence: England
Date of birth: September 1965
Address: Todd Carr Road, Waterfoot, Rossendale, BB4 9SJ

BOYS, Peter Harvey ACTIVE
Role: Director
Appointed on: 01 Sep 1993
Country of Residence: England
Date of birth: January 1969
Address: Todd Carr Road, Waterfoot, Rossendale, BB4 9SJ

BOYS, Elaine RESIGNED
Role: Secretary
Appointed on: 01 Sep 1993
Resigned on: 11 Aug 1999
Address: Heath Hill House, Booth Road Stacksteads, Bacup, Lancashire, OL13 0SF

GRAEME, Dorothy May RESIGNED
Role: Nominee Secretary
Appointed on: 01 Sep 1993
Resigned on: 01 Sep 1993
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

HINDLE, Neil RESIGNED
Role: Secretary
Appointed on: 11 Aug 1999
Resigned on: 19 Mar 2001
Address: 2 Calderwood Close, Tottington, Bury, Lancashire, BL8 3LE

LEE, John Edward RESIGNED
Role: Secretary
Appointed on: 19 Mar 2001
Resigned on: 29 Jan 2021
Address: 531 Newchurch Road, Rawtenstall, Lancashire, BB4 9HH

BOYS, Brian RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 03 Oct 2017
Country of Residence: England
Date of birth: October 1936
Address: Heath Hill House, Booth Road Stacksteads, Bacup, Lancashire, OL13 0SF

BOYS, Elaine RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 22 Jan 2008
Date of birth: February 1941
Address: Heath Hill House, Booth Road Stacksteads, Bacup, Lancashire, OL13 0SF

GRAEME, Lesley Joyce RESIGNED
Role: Nominee Director
Appointed on: 01 Sep 1993
Resigned on: 01 Sep 1993
Date of birth: December 1953
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

LEE, John Edward RESIGNED
Role: Director
Appointed on: 10 Mar 2003
Resigned on: 29 Jan 2021
Country of Residence: England
Date of birth: July 1962
Address: 531 Newchurch Road, Rawtenstall, Lancashire, BB4 9HH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Feb 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Feb 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Oct 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Aug 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Aug 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
28 Aug 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Aug 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Mar 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
22 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 2008	Outstanding
11 Feb 2008	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Dec 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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