Company Profile
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SmallLittle Brocklesby House Limited
04520525•Private Limited With Share Capital
Phoenix Court, Frog Hall, London Road, Rugby, CV239HU
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Incorporated
28/08/2002
Company Age
23 years
Directors
3
Employees
23
SIC Code
87100
Risk
very low risk
Company Overview
Registration, classification & business activity
Little Brocklesby House Limited (04520525) is a private limited with share capital incorporated on 28/08/2002 (23 years old) and registered in rugby, CV239HU. The company operates under SIC code 87100 - residential nursing care facilities.
Our aim is to show you our care home and the care services we offer in the relaxation of your own surroundings, answer some of the many questions you will want to ask and guide you gently to enable you to make an informed decision with peace of mind before finally selecting our care home, or one of ...
Private Limited With Share Capital
SIC: 87100
Small
Incorporated 28/08/2002
CV239HU
23 employees
Financial Overview
Total Assets
£1.29M
Liabilities
£639.2K
Net Assets
£652.1K
Est. Turnover
£1.09M
AI Estimated
Unreported
Cash
£9.9K
Key Metrics
23
Employees
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
92
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-07-2017
Capital Name Of Class Of Shares
Category:Capital
Date:03-07-2017
Resolution
Category:Resolution
Date:03-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2010
Change Sail Address Company
Category:Address
Date:09-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2010
Legacy
Category:Annual Return
Date:16-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2009
Legacy
Category:Annual Return
Date:09-10-2008
Legacy
Category:Mortgage
Date:01-08-2008
Legacy
Category:Mortgage
Date:01-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2007
Legacy
Category:Annual Return
Date:19-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2007
Legacy
Category:Address
Date:23-04-2007
Legacy
Category:Annual Return
Date:23-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2006
Legacy
Category:Officers
Date:21-09-2005
Legacy
Category:Officers
Date:21-09-2005
Legacy
Category:Annual Return
Date:08-09-2005
Legacy
Category:Address
Date:07-09-2005
Legacy
Category:Officers
Date:18-08-2005
Legacy
Category:Officers
Date:18-08-2005
Legacy
Category:Address
Date:18-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2005
Legacy
Category:Annual Return
Date:06-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2004
Legacy
Category:Address
Date:20-02-2004
Legacy
Category:Annual Return
Date:05-09-2003
Legacy
Category:Capital
Date:01-09-2003
Legacy
Category:Accounts
Date:01-09-2003
Legacy
Category:Officers
Date:17-09-2002
Legacy
Category:Officers
Date:17-09-2002
Legacy
Category:Address
Date:17-09-2002
Legacy
Category:Officers
Date:17-09-2002
Legacy
Category:Officers
Date:17-09-2002
Incorporation Company
Category:Incorporation
Date:28-08-2002
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date22/09/2025
Latest Accounts31/03/2025
Trading Addresses
Phoenix Court, Frog Hall, London Road, Stretton On Dunsmor, Rugby, CV239HURegistered
Related Companies
5
Contact
01469561353
Phoenix Court, Frog Hall, London Road, Rugby, CV239HU