General information

Name:

Brolly Ltd

Office Address:

Langley Abbey Estates, Langley Norwich NR14 6DG Norfolk

Number: 06043375

Incorporation date: 2007-01-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brolly Limited has existed in the business for 17 years. Started with Registered No. 06043375 in 2007, it have office at Langley Abbey Estates, Langley, Norfolk NR14 6DG. This firm has a history in business name changes. Up till now it had five different company names. Up till 2016 it was run as Book A Chukka and up to that point the registered company name was Land & Capital. The firm's SIC code is 99999 meaning Dormant Company. The company's latest annual accounts cover the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-04-20.

As for this specific limited company, most of director's obligations have been met by Rebecca T. and Christopher T.. Out of these two managers, Christopher T. has supervised limited company for the longest time, having been a vital addition to company's Management Board for 17 years. What is more, the director's efforts are constantly assisted with by a secretary - John S., who was appointed by the following limited company in 2007.

  • Previous company's names
  • Brolly Limited 2016-02-11
  • Book A Chukka Limited 2014-10-10
  • Land & Capital Limited 2010-11-01
  • Land & Capital (forestry) Limited 2007-08-16
  • Land & Capital (biosinks) Limited 2007-05-16
  • New Equestrian Company Limited 2007-01-08

Financial data based on annual reports

Company staff

Rebecca T.

Role: Director

Appointed: 28 April 2015

Latest update: 4 March 2024

Christopher T.

Role: Director

Appointed: 08 January 2007

Latest update: 4 March 2024

John S.

Role: Secretary

Appointed: 08 January 2007

Latest update: 4 March 2024

People with significant control

Executives who have control over the firm are as follows: Christopher T. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Langley Abbey Estates Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Norwich at Langley Green, Langley, NR14 6DG and was registered as a PSC under the reg no 02366858.

Christopher T.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Langley Abbey Estates Limited
Address: Langley Abbey Estate Langley Green, Langley, Norwich, NR14 6DG, England
Legal authority Uk Law
Legal form Limited Liability Company
Country registered Uk
Place registered Registrar Of Companies, Companies House, Cardiff
Registration number 02366858
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts 4 January 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 4 January 2014
Annual Accounts 14 January 2015
Start Date For Period Covered By Report 2014-01-01
Date Approval Accounts 14 January 2015
Annual Accounts 19 February 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 19 February 2016
Annual Accounts 24 February 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Date Approval Accounts 24 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 2014-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
17
Company Age

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