Menna Overview
Here’s a quick overview of BUCKINGHAM LACE HILL (BRISBANE PARENT) LIMITED 👀 — a West Yorkshire based business that started in 2019.
BUCKINGHAM LACE HILL (BRISBANE PARENT) LIMITED
- Company statusactive
- Company No11959810
- Age7 years 3 months Incorporated 24 April 2019
- Officers7
Address
Westcourt Gelderd Road, Leeds, West Yorkshire, LS12 6DB, United Kingdom
BUCKINGHAM LACE HILL (BRISBANE PARENT) LIMITED is an active company incorporated on 24 April 2019 and based in West Yorkshire, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Apr 2025
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 13 Jul 2024
Legacy
2 Years Ago on 13 Jul 2024
Legacy
2 Years Ago on 13 Jul 2024
Legacy
2 Years Ago on 13 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 24 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 May 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 22 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 31 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 20 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 20 Apr 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURGAN, Philip John | director | Dec 1951 | 24 Apr 2019 |
| BURNS, Jordan | director | Oct 1993 | 08 Jul 2024 |
| DALLISON, Adrian John | director | Sep 1964 | 02 Apr 2025 |
| LOCK, Jason David | director | Aug 1972 | 24 Apr 2019 |
| MANGERA, Farouk | director | Aug 1977 | 08 Jul 2024 |
| WALKER, Mark | director | Aug 1966 | 08 Jul 2024 |
| WOMACK, Christopher John | director | Aug 1972 | 08 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Buckingham Lace Hill Limited | 24 Apr 2019 |
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BURGAN, Philip John, WOMACK, Christopher John are mutual persons.
BURGAN, Philip John are mutual persons.
BURGAN, Philip John, BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, MANGERA, Farouk, WALKER, Mark, WOMACK, Christopher John, DINWOODIE, James Kenneth, HARRIS, Daren Robert, MYERS, Nigel, WALSH, Paul Michael are mutual persons.
BURGAN, Philip John, BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, WALKER, Mark, WOMACK, Christopher John, BALL, Christopher, HARRIS, Daren Robert, MYERS, Nigel, WALSH, Paul Michael are mutual persons.
BURGAN, Philip John, WOMACK, Christopher John are mutual persons.
BURGAN, Philip John, BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, MANGERA, Farouk, WALKER, Mark, BALL, Christopher are mutual persons.
BURGAN, Philip John, LOCK, Jason David, WOMACK, Christopher John, BALL, Christopher, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
BURGAN, Philip John, LOCK, Jason David, WOMACK, Christopher John, BALL, Christopher, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
BURGAN, Philip John, LOCK, Jason David, MANGERA, Farouk, BALL, Christopher, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
BURGAN, Philip John, BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, MANGERA, Farouk, WALKER, Mark, WOMACK, Christopher John, BALL, Christopher, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
BURGAN, Philip John, DALLISON, Adrian John, WALKER, Mark, BALL, Christopher, HARRIS, Daren Robert are mutual persons.
BURGAN, Philip John, BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, MANGERA, Farouk, WALKER, Mark, WOMACK, Christopher John, BALL, Christopher, DINWOODIE, James Kenneth, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
BURGAN, Philip John, BURNS, Jordan, DALLISON, Adrian John, WALKER, Mark, WOMACK, Christopher John, HARRIS, Daren Robert, MYERS, Nigel, WALSH, Paul Michael are mutual persons.
BURGAN, Philip John, MANGERA, Farouk, WALKER, Mark are mutual persons.
BURGAN, Philip John, BURNS, Jordan, MANGERA, Farouk, WALKER, Mark are mutual persons.
BURGAN, Philip John, BURNS, Jordan, DALLISON, Adrian John, MANGERA, Farouk, WALKER, Mark are mutual persons.
BURGAN, Philip John, BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, MANGERA, Farouk, WALKER, Mark, WOMACK, Christopher John, DINWOODIE, James Kenneth, HARRIS, Daren Robert, MYERS, Nigel, WALSH, Paul Michael are mutual persons.
BURGAN, Philip John, LOCK, Jason David are mutual persons.
BURGAN, Philip John, BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, MANGERA, Farouk, WALKER, Mark, WOMACK, Christopher John, DINWOODIE, James Kenneth, HARRIS, Daren Robert are mutual persons.
BURGAN, Philip John, BURNS, Jordan, DALLISON, Adrian John, MANGERA, Farouk, WALKER, Mark, WOMACK, Christopher John, DINWOODIE, James Kenneth, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
BURGAN, Philip John, BURNS, Jordan, DALLISON, Adrian John, MANGERA, Farouk, WALKER, Mark are mutual persons.
BURNS, Jordan, DALLISON, Adrian John, MANGERA, Farouk, WALKER, Mark, WOMACK, Christopher John, HARRIS, Daren Robert, MYERS, Nigel, WALSH, Paul Michael are mutual persons.
BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, MANGERA, Farouk, WALKER, Mark, DINWOODIE, James Kenneth, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
BURNS, Jordan, DALLISON, Adrian John, MANGERA, Farouk, WALKER, Mark are mutual persons.
BURNS, Jordan, DALLISON, Adrian John, MANGERA, Farouk, WALKER, Mark, WOMACK, Christopher John, DINWOODIE, James Kenneth, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, WALKER, Mark, WOMACK, Christopher John, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
BURNS, Jordan, DALLISON, Adrian John, MANGERA, Farouk, WALKER, Mark, WOMACK, Christopher John, HARRIS, Daren Robert are mutual persons.
BURNS, Jordan, DALLISON, Adrian John, WALKER, Mark, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, MANGERA, Farouk, WALKER, Mark, WOMACK, Christopher John, HARRIS, Daren Robert are mutual persons.
BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, MANGERA, Farouk, WALKER, Mark, WOMACK, Christopher John, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, MANGERA, Farouk, WALKER, Mark, WOMACK, Christopher John, HARRIS, Daren Robert, MYERS, Nigel, WALSH, Paul Michael are mutual persons.
BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, MANGERA, Farouk, WALKER, Mark, WOMACK, Christopher John, DINWOODIE, James Kenneth, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, MANGERA, Farouk, WALKER, Mark, WOMACK, Christopher John, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, MANGERA, Farouk, WOMACK, Christopher John, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, MANGERA, Farouk, WALKER, Mark, WOMACK, Christopher John, DINWOODIE, James Kenneth, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
BURNS, Jordan, DALLISON, Adrian John, MANGERA, Farouk, WALKER, Mark are mutual persons.
LOCK, Jason David, MANGERA, Farouk, WOMACK, Christopher John, DINWOODIE, James Kenneth, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
MANGERA, Farouk are mutual persons.
BALL, Christopher are mutual persons.
BALL, Christopher are mutual persons.
BALL, Christopher are mutual persons.
BALL, Christopher are mutual persons.
BALL, Christopher are mutual persons.
BALL, Christopher are mutual persons.
BALL, Christopher are mutual persons.
BALL, Christopher are mutual persons.
BALL, Christopher are mutual persons.
BALL, Christopher are mutual persons.
BALL, Christopher are mutual persons.
BALL, Christopher are mutual persons.
DINWOODIE, James Kenneth are mutual persons.
DINWOODIE, James Kenneth are mutual persons.
DINWOODIE, James Kenneth are mutual persons.
DINWOODIE, James Kenneth are mutual persons.
DINWOODIE, James Kenneth are mutual persons.
DINWOODIE, James Kenneth are mutual persons.
DINWOODIE, James Kenneth are mutual persons.
DINWOODIE, James Kenneth are mutual persons.
DINWOODIE, James Kenneth are mutual persons.
DINWOODIE, James Kenneth are mutual persons.
DINWOODIE, James Kenneth are mutual persons.
DINWOODIE, James Kenneth are mutual persons.
DINWOODIE, James Kenneth are mutual persons.
DINWOODIE, James Kenneth are mutual persons.
DINWOODIE, James Kenneth are mutual persons.
DINWOODIE, James Kenneth are mutual persons.
DINWOODIE, James Kenneth are mutual persons.
DINWOODIE, James Kenneth are mutual persons.
DINWOODIE, James Kenneth are mutual persons.
DINWOODIE, James Kenneth are mutual persons.
DINWOODIE, James Kenneth are mutual persons.
DINWOODIE, James Kenneth are mutual persons.
MMCG TOPCO HOLDINGS LTD
BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, MANGERA, Farouk, WALKER, Mark, WOMACK, Christopher John, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
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BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, MANGERA, Farouk, WOMACK, Christopher John, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
MMCG (CCH) (5) LIMITED
BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, MANGERA, Farouk, WALKER, Mark, WOMACK, Christopher John, DINWOODIE, James Kenneth, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
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BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, MANGERA, Farouk, WALKER, Mark, WOMACK, Christopher John, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
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BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, MANGERA, Farouk, WALKER, Mark, WALSH, Paul Michael are mutual persons.
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BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, MANGERA, Farouk, WALKER, Mark, WOMACK, Christopher John, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
MMCG (CCH) (MANOR) LIMITED
BURNS, Jordan, DALLISON, Adrian John, LOCK, Jason David, MANGERA, Farouk, WALKER, Mark, WOMACK, Christopher John, HARRIS, Daren Robert, WALSH, Paul Michael are mutual persons.
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LOCK, Jason David, WOMACK, Christopher John are mutual persons.
ACG NEW OPCO LIMITED
BALL, Christopher are mutual persons.
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BALL, Christopher are mutual persons.
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BALL, Christopher are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BUCKINGHAM LACE HILL (BRISBANE PARENT) LIMITED 👀 — a West Yorkshire based business that started in 2019.