Brocklesby Limited
Company Profile
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MediumBrocklesby Limited
03333029•Private Limited With Share Capital
Brocklesby House, Crosslands Lane, North Cave, HU152PG
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Incorporated
13/03/1997
Company Age
29 years
Directors
5
Employees
81
SIC Code
10410
Risk
low risk
Company Overview
Registration, classification & business activity
Brocklesby Limited (03333029) is a private limited with share capital incorporated on 13/03/1997 (29 years old) and registered in north cave, HU152PG. The company operates under SIC code 10410 and is classified as Medium.
Brocklesby ltd are a family owned company, based at north cave in east yorkshire. they are recycling specialists of used cooking oil and fatty acids. brocklesby ltd, via a close collaborative business style, has developed considerable competence and expertise in these business sectors. brocklesby lt...
Private Limited With Share Capital
SIC: 10410
Medium
Incorporated 13/03/1997
HU152PG
81 employees
Financial Overview
Total Assets
£22.08M
Liabilities
£17.77M
Net Assets
£4.31M
Turnover
£46.22M
Cash
£81.3K
Key Metrics
81
Employees
5
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2022
Resolution
Category:Resolution
Date:07-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2022
Capital Allotment Shares
Category:Capital
Date:31-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2020
Memorandum Articles
Category:Incorporation
Date:22-07-2020
Resolution
Category:Resolution
Date:22-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:16-06-2015
Auditors Resignation Limited Company
Category:Auditors
Date:29-10-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-01-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:08-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:26-04-2013
Termination Secretary Company With Name
Category:Officers
Date:26-04-2013
Capital Name Of Class Of Shares
Category:Capital
Date:19-04-2013
Capital Alter Shares Subdivision
Category:Capital
Date:19-04-2013
Resolution
Category:Resolution
Date:19-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Legacy
Category:Mortgage
Date:23-03-2013
Accounts With Made Up Date
Category:Accounts
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Legacy
Category:Mortgage
Date:22-11-2011
Legacy
Category:Mortgage
Date:22-11-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:26-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2010
Accounts With Made Up Date
Category:Accounts
Date:01-02-2010
Legacy
Category:Annual Return
Date:23-04-2009
Accounts With Made Up Date
Category:Accounts
Date:06-03-2009
Legacy
Category:Mortgage
Date:06-08-2008
Legacy
Category:Mortgage
Date:01-08-2008
Legacy
Category:Annual Return
Date:11-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2008
Legacy
Category:Mortgage
Date:26-09-2007
Legacy
Category:Mortgage
Date:13-09-2007
Legacy
Category:Annual Return
Date:04-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2007
Legacy
Category:Annual Return
Date:15-05-2006
Legacy
Category:Officers
Date:27-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2005
Legacy
Category:Annual Return
Date:15-03-2005
Legacy
Category:Annual Return
Date:05-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2004
Legacy
Category:Officers
Date:27-10-2003
Legacy
Category:Officers
Date:27-10-2003
Import / Export
Imports
12 Months0
60 Months27
Exports
12 Months10
60 Months53
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date28/08/2025
Latest Accounts31/12/2024
Trading Addresses
Brocklesby House, Crosslands Lane, North Cave, Brough, North Humberside, HU152PGRegistered
Related Companies
1
Contact
01430424900accounts@brocklesby.orgadmin@brocklesby.orginfo@brocklesby.orgbrocklesby.org
Brocklesby House, Crosslands Lane, North Cave, HU152PG