Brocklebank Holdings Limited

General information

Name:

Brocklebank Holdings Ltd

Office Address:

Service House 921 Hedon Road HU9 5QP Kingston Upon Hull

Number: 05490944

Incorporation date: 2005-06-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brocklebank Holdings is a business with it's headquarters at HU9 5QP Kingston Upon Hull at Service House. The company has been registered in year 2005 and is established under the identification number 05490944. The company has been operating on the British market for 14 years now and its state is active. This firm's Standard Industrial Classification Code is 70100 which means Activities of head offices. 2017-12-31 is the last time account status updates were reported.

In order to be able to match the demands of the customer base, this company is permanently being controlled by a unit of three directors who are Scott B., Lee B. and David B.. Their mutual commitment has been of critical use to the company for six years. In addition, the managing director's responsibilities are constantly backed by a secretary - Lee B., who was selected by the company in 2012.

David B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Scott B.

Role: Director

Appointed: 01 July 2013

Latest update: 21 May 2019

Lee B.

Role: Secretary

Appointed: 16 October 2012

Latest update: 21 May 2019

Lee B.

Role: Director

Appointed: 13 October 2005

Latest update: 21 May 2019

David B.

Role: Director

Appointed: 13 October 2005

Latest update: 21 May 2019

People with significant control

David B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 08 July 2019
Confirmation statement last made up date 24 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Annual Accounts 26th March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 26th March 2015
Annual Accounts 23rd March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 23rd March 2016
Annual Accounts 30th March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 30th March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts 27th March 2014
Date Approval Accounts 27th March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On 2019/01/28 director's details were changed (CH01)
filed on: 30th, January 2019
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
13
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