BROCKLESBY LIMITED

Key Data

Status

Active

Company No.

03333029

Incorporation date

13/03/1997

Size

Full

Classification

Manufacture of oils and fats (10.41 - SIC 2007);Collection of non-hazardous waste (38.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1997)

07/04/2026

Termination of appointment of Neil Keith Taylor as a director on 2026-03-31

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23/03/2026

Appointment of Mr Oskar Bengtsson as a director on 2026-03-13

View PDF (2 pages)

27/01/2026

Termination of appointment of Colin James John Cowan as a director on 2026-01-14

View PDF (1 pages)

28/08/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

11/08/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

03/07/2025

Termination of appointment of Miika Eerola as a director on 2025-06-24

View PDF (1 pages)

20/12/2024

Appointment of Mr Olli Jaakko Lahdenpera as a director on 2024-12-17

View PDF (2 pages)

20/12/2024

Termination of appointment of Miika Samuel Johansson as a director on 2024-12-17

View PDF (1 pages)

13/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

24/06/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

30/04/2024

Appointment of Mr Miika Eerola as a director on 2024-04-29

View PDF (2 pages)

30/04/2024

Termination of appointment of Kati Julia Ylä-Autio as a director on 2024-04-29

View PDF (1 pages)

26/04/2024

Director's details changed for Mr Neil Keith Taylor on 2024-04-15

View PDF (2 pages)

11/08/2023

Confirmation statement made on 2023-07-31 with updates

View PDF (5 pages)

28/06/2023

Termination of appointment of Robert Paul Brocklesby as a director on 2023-06-28

View PDF (1 pages)

28/06/2023

Appointment of Mr Colin James John Cowan as a director on 2023-05-23

View PDF (2 pages)

07/06/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

10/01/2023

Previous accounting period extended from 2022-09-29 to 2022-12-31

View PDF (1 pages)

10/01/2023

Satisfaction of charge 3 in full

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10/01/2023

Satisfaction of charge 6 in full

View PDF (1 pages)

12/08/2022

Confirmation statement made on 2022-07-31 with updates

View PDF (4 pages)

07/02/2022

Cessation of Robert Paul Brocklesby as a person with significant control on 2022-01-31

View PDF (1 pages)

07/02/2022

Cessation of Paul Nigel Brocklesby as a person with significant control on 2022-01-31

View PDF (1 pages)

07/02/2022

Notification of Mika Anttonen as a person with significant control on 2022-01-31

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07/02/2022

Resolutions

View PDF (2 pages)

04/02/2022

Appointment of Mr Miika Samuel Johansson as a director on 2022-01-31

View PDF (2 pages)

04/02/2022

Appointment of Mr Sampsa Oskari Halinen as a director on 2022-01-31

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04/02/2022

Appointment of Mrs Kati Julia Ylä-Autio as a director on 2022-01-31

View PDF (2 pages)

04/02/2022

Appointment of Mr Veijo Henrikki Talvitie as a director on 2022-01-31

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04/02/2022

Termination of appointment of Paul Nigel Brocklesby as a director on 2022-01-31

View PDF (1 pages)

31/01/2022

Statement of capital following an allotment of shares on 2022-01-31

View PDF (4 pages)

27/01/2022

Satisfaction of charge 033330290007 in full

View PDF (1 pages)

20/01/2022

Full accounts made up to 2021-09-30

View PDF (37 pages)

13/01/2022

Satisfaction of charge 033330290008 in full

View PDF (1 pages)

05/11/2021

Notification of Paul Nigel Brocklesby as a person with significant control on 2018-12-21

View PDF (2 pages)

30/09/2021

Full accounts made up to 2020-09-30

View PDF (36 pages)

07/09/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

25/06/2021

Previous accounting period shortened from 2020-09-30 to 2020-09-29

View PDF (1 pages)

09/09/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

22/07/2020

Memorandum and Articles of Association

View PDF (15 pages)

22/07/2020

Resolutions

View PDF (2 pages)

29/06/2020

Director's details changed for Mr Robert Paul Brocklesby on 2020-06-29

View PDF (2 pages)

26/06/2020

Appointment of Mr Iain James Jennison as a director on 2020-06-15

View PDF (2 pages)

26/06/2020

Appointment of Mr Neil Keith Taylor as a director on 2020-05-26

View PDF (2 pages)

14/05/2020

Full accounts made up to 2019-09-30

View PDF (32 pages)

06/08/2019

Confirmation statement made on 2019-07-31 with updates

View PDF (4 pages)

15/05/2019

Full accounts made up to 2018-09-30

View PDF (33 pages)

31/07/2018

Confirmation statement made on 2018-07-31 with updates

View PDF (4 pages)

26/06/2018

Termination of appointment of Dawn Brocklesby as a secretary on 2018-06-26

View PDF (1 pages)

21/05/2018

Full accounts made up to 2017-09-30

View PDF (33 pages)

21/03/2018

Confirmation statement made on 2018-03-13 with no updates

View PDF (3 pages)

10/07/2017

Full accounts made up to 2016-09-30

View PDF (29 pages)

12/06/2017

Registration of charge 033330290008, created on 2017-06-07

View PDF (16 pages)

03/04/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (6 pages)

22/06/2016

Full accounts made up to 2015-09-30

View PDF (25 pages)

27/04/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (5 pages)

03/07/2015

Full accounts made up to 2014-09-30

View PDF (24 pages)

17/06/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (5 pages)

16/06/2015

Director's details changed for Mr Robert Paul Brocklesby on 2015-06-16

View PDF (2 pages)

16/06/2015

Secretary's details changed for Mrs Dawn Brocklesby on 2015-06-16

View PDF (1 pages)

29/10/2014

Resignation of an auditor

View PDF (2 pages)

11/04/2014

Accounts for a medium company made up to 2013-09-30

View PDF (23 pages)

08/04/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (6 pages)

09/01/2014

Registration of charge 033330290007

View PDF (13 pages)

08/07/2013

Accounts for a medium company made up to 2012-09-30

View PDF (21 pages)

26/04/2013

Appointment of Mr Paul Nigel Brocklesby as a director

View PDF (2 pages)

26/04/2013

Appointment of Mrs Dawn Brocklesby as a secretary

View PDF (2 pages)

26/04/2013

Termination of appointment of Paul Brocklesby as a secretary

View PDF (1 pages)

19/04/2013

Change of share class name or designation

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19/04/2013

Sub-division of shares on 2013-04-04

View PDF (5 pages)

19/04/2013

Resolutions

View PDF (5 pages)

15/04/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (4 pages)

23/03/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

09/07/2012

Accounts made up to 2011-09-30

View PDF (20 pages)

03/04/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (4 pages)

22/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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22/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (5 pages)

26/04/2011

Accounts for a medium company made up to 2010-09-30

View PDF (21 pages)

18/03/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (4 pages)

08/04/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (4 pages)

01/02/2010

Accounts made up to 2009-09-30

View PDF (21 pages)

23/04/2009

Return made up to 13/03/09; full list of members

View PDF (4 pages)

06/03/2009

Accounts made up to 2008-09-30

View PDF (21 pages)

06/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

01/08/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

11/04/2008

Return made up to 13/03/08; full list of members

View PDF (4 pages)

04/02/2008

Accounts for a small company made up to 2007-09-30

View PDF (8 pages)

26/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2007

Particulars of mortgage/charge

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04/04/2007

Return made up to 13/03/07; full list of members

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12/02/2007

Accounts for a small company made up to 2006-09-30

View PDF (8 pages)

15/05/2006

Return made up to 13/03/06; full list of members

View PDF (6 pages)

27/03/2006

Director's particulars changed

View PDF (1 pages)

22/02/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

28/04/2005

Total exemption small company accounts made up to 2004-09-30

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15/03/2005

Return made up to 13/03/05; full list of members

View PDF (6 pages)

05/04/2004

Return made up to 13/03/04; full list of members

View PDF (6 pages)

08/03/2004

Accounts for a small company made up to 2003-09-30

View PDF (8 pages)

27/10/2003

New director appointed

View PDF (2 pages)

27/10/2003

Director resigned

View PDF (1 pages)

27/10/2003

Resolutions

View PDF (10 pages)

23/10/2003

Director resigned

View PDF (1 pages)

09/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/06/2003

Return made up to 13/03/03; full list of members

View PDF (7 pages)

04/03/2003

Accounts for a small company made up to 2002-09-30

View PDF (8 pages)

31/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (9 pages)

16/05/2002

Return made up to 13/03/02; full list of members

View PDF (7 pages)

28/09/2001

Accounts for a small company made up to 2000-09-30

View PDF (9 pages)

12/06/2001

New secretary appointed

View PDF (2 pages)

12/06/2001

Secretary resigned

View PDF (1 pages)

09/04/2001

Return made up to 13/03/01; full list of members

View PDF (6 pages)

15/09/2000

Accounts for a small company made up to 1999-09-30

View PDF (8 pages)

20/03/2000

Return made up to 13/03/00; full list of members

View PDF (6 pages)

20/08/1999

Particulars of mortgage/charge

View PDF (4 pages)

06/08/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

28/06/1999

Director's particulars changed

View PDF (1 pages)

13/04/1999

Accounting reference date extended from 31/03/99 to 30/09/99

View PDF (1 pages)

22/03/1999

Auditor's resignation

View PDF (1 pages)

12/03/1999

Return made up to 13/03/99; full list of members

View PDF (6 pages)

24/08/1998

New director appointed

View PDF (2 pages)

24/03/1998

Return made up to 13/03/98; full list of members

View PDF (6 pages)

20/03/1998

Accounting reference date shortened from 05/04/98 to 31/03/98

View PDF (1 pages)

03/02/1998

Accounting reference date extended from 31/03/98 to 05/04/98

View PDF (1 pages)

06/11/1997

Particulars of contract relating to shares

View PDF (4 pages)

06/11/1997

Ad 06/04/97--------- £ si 15037@1=15037 £ ic 2/15039

View PDF (2 pages)

08/04/1997

Director resigned

View PDF (1 pages)

08/04/1997

Secretary resigned

View PDF (1 pages)

08/04/1997

New director appointed

View PDF (2 pages)

08/04/1997

New secretary appointed

View PDF (2 pages)

08/04/1997

Registered office changed on 08/04/97 from: 31 corsham street london N1 6DR

View PDF (1 pages)

13/03/1997

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
L & A SECRETARIAL LIMITED	Nominee Secretary	13/03/1997 - 13/03/1997	6844
L & A REGISTRARS LIMITED	Nominee Director	13/03/1997 - 13/03/1997	6842
Mr Paul Nigel Brocklesby	Director	04/04/2013 - 31/01/2022	7
Mr Paul Nigel Brocklesby	Director	13/03/1997 - 20/10/2003	7
Brocklesby, Robert Paul	Director	20/10/2003 - 28/06/2023	34

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of other non-perennial crops

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Description

About BROCKLESBY LIMITED

BROCKLESBY LIMITED is an(a) Active company incorporated on 13/03/1997 with the registered office located at Brocklesby House, Crosslands Lane, North Cave, East Yorkshire HU15 2PG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROCKLESBY LIMITED?

BROCKLESBY LIMITED is currently Active. It was registered on 13/03/1997 .

Where is BROCKLESBY LIMITED located?

BROCKLESBY LIMITED is registered at Brocklesby House, Crosslands Lane, North Cave, East Yorkshire HU15 2PG.

What does BROCKLESBY LIMITED do?

BROCKLESBY LIMITED operates in the Manufacture of oils and fats (10.41 - SIC 2007) sector.

What is the latest filing for BROCKLESBY LIMITED?

The latest filing was on 07/04/2026: Termination of appointment of Neil Keith Taylor as a director on 2026-03-31.