BRACKEN LIMITED

Company summary

Company number: 02953413
Status: ACTIVE
Incorporated / age: 27 July 199432 years
Registered office: The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire, LS3 1HS
Accounts due: 30 September 2027
Confirmation statement due: 10 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 18:34 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
The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire, LS3 1HS
Nature of business
Other letting and operating of own or leased real estate
Previous company names
BRACKEN INVESTMENTS (NORTHERN) LTD
POLYHAZE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARK, Joanna Mary ACTIVE	Director	12 Jun 2024		England	May 1971	14, Goodwood, Ilkley, LS29 0BY, England
CLARK, John Maurice ACTIVE	Director	01 Dec 2001		England	February 1967	30 Rupert Road, Middleton, Ilkley, West Yorkshire, LS29 0AQ
FULLER, Matthew ACTIVE	Director	25 Sep 1995		United Kingdom	November 1966	Springfield Farm, East Chevin Road Otley, Leeds, LS21 3DD
HARDIE, William Peter Fraser ACTIVE	Director	12 Dec 2018		England	March 1962	The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire, LS3 1HS
MCGEACHY, Denise Catherine Marie ACTIVE	Director	01 Jan 2019		England	February 1978	The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire, LS3 1HS
CLARK, John Maurice RESIGNED	Secretary	25 Sep 2002	12 Jun 2003			30 Rupert Road, Middleton, Ilkley, West Yorkshire, LS29 0AQ
EVANS, Stephen Geoffrey RESIGNED	Secretary	12 May 2003	12 Feb 2018			The Orchard, 58 Huddersfield Road Skelmanthorpe, Huddersfield, West Yorkshire, HD8 9AS
STUBBS, Norman Alan RESIGNED	Secretary	19 Aug 1994	25 Sep 2002			The Stables, East Chevin Road, Otley, West Yorkshire, LS21 3DD
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	27 Jul 1994	19 Aug 1994			12 York Place, Leeds, West Yorkshire, LS1 2DS
BEVERLEY, Michael RESIGNED	Director	19 Aug 1994	25 Sep 1995		June 1947	Flat 3 Jill Kilner Drive, Scalebor Park Moor Lane, Burley In Wharfedale, West Yorkshire, LS29 7SQ
CLARK, Leonard Pickering RESIGNED	Director	01 Jun 2000	01 Dec 2001		November 1968	30 Denton Road, Ilkley, West Yorkshire, LS29 0AA
CLARK, Neil Matthew RESIGNED	Director	01 Jun 2000	28 May 2025	England	November 1968	The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire, LS3 1HS
EVANS, Stephen Geoffrey RESIGNED	Director	12 May 2003	12 Feb 2018	England	September 1955	The Orchard, 58 Huddersfield Road Skelmanthorpe, Huddersfield, West Yorkshire, HD8 9AS
SPENCER, David Trevor RESIGNED	Director	19 Aug 1994	25 Sep 1995	England	August 1932	25 Fern Way, Scarcroft, Leeds, West Yorkshire, LS14 3JJ
STUBBS, Darren RESIGNED	Director	19 Aug 1994	25 Sep 1995		February 1968	Belvedere, 14a Hall Drive Bramhope, Leeds, West Yorkshire, LS16 9JE
STUBBS, Norman Alan RESIGNED	Director	01 Jun 2000	29 Sep 2017	England	September 1942	The Stables, East Chevin Road, Otley, West Yorkshire, LS21 3DD
STUBBS, Norman Alan RESIGNED	Director	19 Aug 1994	25 Sep 1995	England	September 1942	The Stables, East Chevin Road, Otley, West Yorkshire, LS21 3DD
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	27 Jul 1994	19 Aug 1994			12 York Place, Leeds, West Yorkshire, LS1 2DS

CLARK, Joanna Mary ACTIVE
Role: Director
Appointed on: 12 Jun 2024
Country of Residence: England
Date of birth: May 1971
Address: 14, Goodwood, Ilkley, LS29 0BY, England

CLARK, John Maurice ACTIVE
Role: Director
Appointed on: 01 Dec 2001
Country of Residence: England
Date of birth: February 1967
Address: 30 Rupert Road, Middleton, Ilkley, West Yorkshire, LS29 0AQ

FULLER, Matthew ACTIVE
Role: Director
Appointed on: 25 Sep 1995
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Springfield Farm, East Chevin Road Otley, Leeds, LS21 3DD

HARDIE, William Peter Fraser ACTIVE
Role: Director
Appointed on: 12 Dec 2018
Country of Residence: England
Date of birth: March 1962
Address: The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire, LS3 1HS

MCGEACHY, Denise Catherine Marie ACTIVE
Role: Director
Appointed on: 01 Jan 2019
Country of Residence: England
Date of birth: February 1978
Address: The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire, LS3 1HS

CLARK, John Maurice RESIGNED
Role: Secretary
Appointed on: 25 Sep 2002
Resigned on: 12 Jun 2003
Address: 30 Rupert Road, Middleton, Ilkley, West Yorkshire, LS29 0AQ

EVANS, Stephen Geoffrey RESIGNED
Role: Secretary
Appointed on: 12 May 2003
Resigned on: 12 Feb 2018
Address: The Orchard, 58 Huddersfield Road Skelmanthorpe, Huddersfield, West Yorkshire, HD8 9AS

STUBBS, Norman Alan RESIGNED
Role: Secretary
Appointed on: 19 Aug 1994
Resigned on: 25 Sep 2002
Address: The Stables, East Chevin Road, Otley, West Yorkshire, LS21 3DD

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Jul 1994
Resigned on: 19 Aug 1994
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

BEVERLEY, Michael RESIGNED
Role: Director
Appointed on: 19 Aug 1994
Resigned on: 25 Sep 1995
Date of birth: June 1947
Address: Flat 3 Jill Kilner Drive, Scalebor Park Moor Lane, Burley In Wharfedale, West Yorkshire, LS29 7SQ

CLARK, Leonard Pickering RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 01 Dec 2001
Date of birth: November 1968
Address: 30 Denton Road, Ilkley, West Yorkshire, LS29 0AA

CLARK, Neil Matthew RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 28 May 2025
Country of Residence: England
Date of birth: November 1968
Address: The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire, LS3 1HS

EVANS, Stephen Geoffrey RESIGNED
Role: Director
Appointed on: 12 May 2003
Resigned on: 12 Feb 2018
Country of Residence: England
Date of birth: September 1955
Address: The Orchard, 58 Huddersfield Road Skelmanthorpe, Huddersfield, West Yorkshire, HD8 9AS

SPENCER, David Trevor RESIGNED
Role: Director
Appointed on: 19 Aug 1994
Resigned on: 25 Sep 1995
Country of Residence: England
Date of birth: August 1932
Address: 25 Fern Way, Scarcroft, Leeds, West Yorkshire, LS14 3JJ

STUBBS, Darren RESIGNED
Role: Director
Appointed on: 19 Aug 1994
Resigned on: 25 Sep 1995
Date of birth: February 1968
Address: Belvedere, 14a Hall Drive Bramhope, Leeds, West Yorkshire, LS16 9JE

STUBBS, Norman Alan RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 29 Sep 2017
Country of Residence: England
Date of birth: September 1942
Address: The Stables, East Chevin Road, Otley, West Yorkshire, LS21 3DD

STUBBS, Norman Alan RESIGNED
Role: Director
Appointed on: 19 Aug 1994
Resigned on: 25 Sep 1995
Country of Residence: England
Date of birth: September 1942
Address: The Stables, East Chevin Road, Otley, West Yorkshire, LS21 3DD

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Jul 1994
Resigned on: 19 Aug 1994
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Apr 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Dec 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2006	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)
31 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2004	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 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2004	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)
11 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 2002	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)
23 Aug 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Aug 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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