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BROCKLESBY CONTRACTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brocklesby Contracting Limited. The company was founded 11 years ago and was given the registration number 08266657. The firm's registered office is in BROCKLESBY. You can find them at Estate Office Estate Office, Brocklesby Park, Brocklesby, Lincolnshire. This company's SIC code is 01610 - Support activities for crop production.

Company Information

Name:BROCKLESBY CONTRACTING LIMITED
Company Number:08266657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01610 - Support activities for crop production

Office Address & Contact

Registered Address:Estate Office Estate Office, Brocklesby Park, Brocklesby, Lincolnshire, United Kingdom, DN41 8PN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Saffery Champness, Unex House, Bourges Boulevard, Peterborough, United Kingdom, PE1 1NG

Secretary24 October 2012Active
C/O Saffery Champness, Unex House, Bourges Boulevard, Peterborough, United Kingdom, PE1 1NG

Director24 October 2012Active

People with Significant Control

Mr Charles John Pelham
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:Brocklesby Estate Office, Brocklesby Park, Grimsby, England, DN41 8FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-05-05Mortgage

Mortgage satisfy charge full.

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2023-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-09-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-11-08Persons with significant control

Withdrawal of a person with significant control statement.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-06-04Address

Change registered office address company with date old address new address.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-09-04Capital

Capital alter shares redemption statement of capital.

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2018-03-21Persons with significant control

Notification of a person with significant control.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-12-08Resolution

Resolution.

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