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BROCKLESBY LIMITED - Brocklesby House, Crosslands Lane, North Cave, East Yorkshire, United Kingdom
Company Information
- Company registration number
- 03333029
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Brocklesby House
- Crosslands Lane
- North Cave
- East Yorkshire
- HU15 2PG Brocklesby House, Crosslands Lane, North Cave, East Yorkshire, HU15 2PG UK
Management
- Managing Directors
- JENNISON, Iain James
- TAYLOR, Neil Keith
- COWAN, Colin James John
- HALINEN, Sampsa Oskari
- JOHANSSON, Miika Samuel
- TALVITIE, Veijo Henrikki
- YLÄ-AUTIO, Kati Julia
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-03-13
- Age Of Company 1997-03-13 27 years
- SIC/NACE
- 10410
Ownership
- Beneficial Owners
- -
- Mr Mika Anttonen
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 8945002Y8L7YIF7SZ684
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-03-13
- Annual Return
- Due Date: 2024-08-14
- Last Date: 2023-07-31
✓
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BROCKLESBY LIMITED Company Description
- BROCKLESBY LIMITED is a ltd registered in United Kingdom with the Company reg no 03333029. Its current trading status is "live". It was registered 1997-03-13. It has declared SIC or NACE codes as "10410". It has 7 directors The latest accounts are filed up to 2019-09-30. The latest annual return was filed up to 2012-03-13.It can be contacted at Brocklesby House .
Get BROCKLESBY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brocklesby Limited - Brocklesby House, Crosslands Lane, North Cave, East Yorkshire, United Kingdom
- 1997-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BROCKLESBY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03333029#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03333029#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03333029#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-08-11) - CS01
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appoint-person-director-company-with-name-date (2023-06-28) - AP01
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termination-director-company-with-name-termination-date (2023-06-28) - TM01
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accounts-with-accounts-type-full (2023-06-07) - AA
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change-account-reference-date-company-previous-extended (2023-01-10) - AA01
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mortgage-satisfy-charge-full (2023-01-10) - MR04
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-08-12) - CS01
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cessation-of-a-person-with-significant-control (2022-02-07) - PSC07
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resolution (2022-02-07) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2022-02-07) - PSC01
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appoint-person-director-company-with-name-date (2022-02-04) - AP01
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termination-director-company-with-name-termination-date (2022-02-04) - TM01
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capital-allotment-shares (2022-01-31) - SH01
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mortgage-satisfy-charge-full (2022-01-27) - MR04
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accounts-with-accounts-type-full (2022-01-20) - AA
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mortgage-satisfy-charge-full (2022-01-13) - MR04
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-09-07) - CS01
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change-account-reference-date-company-previous-shortened (2021-06-25) - AA01
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notification-of-a-person-with-significant-control (2021-11-05) - PSC01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-05-14) - AA
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appoint-person-director-company-with-name-date (2020-06-26) - AP01
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change-person-director-company-with-change-date (2020-06-29) - CH01
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resolution (2020-07-22) - RESOLUTIONS
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memorandum-articles (2020-07-22) - MA
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confirmation-statement-with-no-updates (2020-09-09) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-06) - CS01
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accounts-with-accounts-type-full (2019-05-15) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-31) - CS01
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termination-secretary-company-with-name-termination-date (2018-06-26) - TM02
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accounts-with-accounts-type-full (2018-05-21) - AA
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confirmation-statement-with-no-updates (2018-03-21) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-10) - AA
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confirmation-statement-with-updates (2017-04-03) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-22) - AA
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keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-06-16) - CH03
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change-person-director-company-with-change-date (2015-06-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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accounts-with-accounts-type-full (2015-07-03) - AA
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keyboard_arrow_right 2014
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auditors-resignation-limited-company (2014-10-29) - AA03
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accounts-with-accounts-type-medium (2014-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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mortgage-create-with-deed-with-charge-number (2014-01-09) - MR01
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-04-26) - TM02
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capital-name-of-class-of-shares (2013-04-19) - SH08
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legacy (2013-03-23) - MG01
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appoint-person-secretary-company-with-name (2013-04-26) - AP03
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capital-alter-shares-subdivision (2013-04-19) - SH02
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accounts-with-accounts-type-medium (2013-07-08) - AA
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resolution (2013-04-19) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-04-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
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keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
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keyboard_arrow_right 2011
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legacy (2011-11-22) - MG02
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accounts-with-accounts-type-medium (2011-04-26) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
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accounts-with-made-up-date (2010-02-01) - AA
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keyboard_arrow_right 2009
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legacy (2009-04-23) - 363a
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keyboard_arrow_right 2008
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legacy (2008-08-01) - 395
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legacy (2007-09-26) - 395
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keyboard_arrow_right 2006
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legacy (2006-05-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-04-28) - AA
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legacy (2005-03-15) - 363s
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accounts-with-accounts-type-small (2004-03-08) - AA
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legacy (2004-04-05) - 363s
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keyboard_arrow_right 2003
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legacy (2003-10-27) - 288a
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legacy (2003-10-27) - 288b
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resolution (2003-10-27) - RESOLUTIONS
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legacy (2003-10-23) - 288b
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legacy (2003-07-09) - 395
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legacy (2003-07-03) - 403a
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legacy (2003-06-03) - 363s
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accounts-with-accounts-type-small (2003-03-04) - AA
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legacy (2002-05-16) - 363s
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accounts-with-accounts-type-small (2002-07-31) - AA
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keyboard_arrow_right 2001
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legacy (2001-06-12) - 288b
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legacy (2001-06-12) - 288a
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accounts-with-accounts-type-small (2001-09-28) - AA
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legacy (2000-03-20) - 363s
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keyboard_arrow_right 1999
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legacy (1999-04-13) - 225
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legacy (1999-03-12) - 363s
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legacy (1999-06-28) - 288c
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legacy (1999-08-20) - 395
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accounts-with-accounts-type-small (1999-08-06) - AA
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keyboard_arrow_right 1998
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legacy (1998-08-24) - 288a
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legacy (1998-03-24) - 363s
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legacy (1998-03-20) - 225
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legacy (1998-02-03) - 225
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keyboard_arrow_right 1997
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legacy (1997-11-06) - 88(2)P
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legacy (1997-04-08) - 287
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incorporation-company (1997-03-13) - NEWINC
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legacy (1997-04-08) - 288a
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legacy (1997-11-06) - 88(3)
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legacy (1997-04-08) - 288b
