BILBROUGH HOLDINGS LIMITED
Company details
- Registered name
- BILBROUGH HOLDINGS LIMITED
- Company number
- 08067150
- Registered office
- 4-6 Bridge Street, Tadcaster, LS24 9AL
- Company type
- Private limited company
- Incorporated on
- 14 May 2012
- Status
- Active
- Age
- 14 years
- Previous names
- BILBROUGH MANAGEMENT LTD (to 15 Dec 2016) · JAYPEEBEEPEE LTD (to 02 Jan 2014)
- Nature of business (SIC)
- 64304 — Activities of open-ended investment companies
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 10 Nov 2026
- Confirmation statement — last
- 27 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/01/2025 | Person with significant control added | — | Mr Mark Richard Percival |
| 08/01/2025 | Secretary appointed | — | PERCIVAL, Mar |
| 07/01/2025 | Person with significant control ceased | Mr Brian Percival | — |
| 07/01/2025 | Director resigned | PERCIVAL, Brian | — |
| 07/01/2025 | Secretary resigned | PERCIVAL, Brian | — |
| 05/02/2024 | Director appointed | — | PERCIVAL, Mark Richard |
| 07/05/2021 | Charge registered | — | A registered charge |
| 08/07/2017 | Director appointed | — | PERCIVAL, Rosamund Ann |
| 15/12/2016 | Registered name changed | BILBROUGH MANAGEMENT LTD | BILBROUGH HOLDINGS LIMITED |
| 01/05/2016 | Person with significant control added | — | Mr Brian Percival |
| 02/01/2014 | Registered name changed | JAYPEEBEEPEE LTD | BILBROUGH MANAGEMENT LTD |
| 14/05/2012 | Director appointed | — | PERCIVAL, Brian |
| 14/05/2012 | Secretary appointed | — | PERCIVAL, Brian |
Financial highlights
No figures could be read from the accounts filed on 29 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BILBROUGH HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BILBROUGH HOLDINGS LIMITED (08067150)
BILBROUGH HOLDINGS LIMITED is a private limited company incorporated on 14 May 2012 and registered in the United Kingdom under company number 08067150. Its registered office is at 4-6 Bridge Street, Tadcaster, LS24 9AL. The recorded nature of business is activities of open-ended investment companies (SIC 64304). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Mr Mark Richard Percival. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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