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BROCOLITIA WATER COOLERS LIMITED

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

This company is commonly known as Brocolitia Water Coolers Limited. The company was founded 19 years ago and was given the registration number 05206807. The firm's registered office is in HALTWHISTLE. You can find them at Unit 8d, Haltwhistle Industrial Estate, Haltwhistle, Northumberland. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:BROCOLITIA WATER COOLERS LIMITED
Company Number:05206807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2004
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Unit 8d, Haltwhistle Industrial Estate, Haltwhistle, Northumberland, United Kingdom, NE49 9HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
River Brae, Chollerford, Hexham, England, NE46 4EN

Secretary16 August 2004Active
Unit 8d, Haltwhistle Industrial Estate, Haltwhistle, United Kingdom, NE49 9HA

Director06 April 2010Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary16 August 2004Active
Winter House, Slaley, NE47 0AA

Director10 January 2005Active
Lea Grange Bungalow, Slaley Road, Riding Mill, NE44 6HZ

Director16 August 2004Active
Lea Grange Bungalow, Slaley Road, Riding Mill, NE44 6HZ

Director05 October 2004Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director16 August 2004Active

People with Significant Control

Mr Ronald Carter
Notified on:16 August 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:Unit 8d, Haltwhistle Industrial Estate, Haltwhistle, United Kingdom, NE49 9HA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-07-11Accounts

Accounts with accounts type total exemption full.

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2023-05-26Accounts

Change account reference date company previous shortened.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-06-13Accounts

Accounts with accounts type total exemption full.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type total exemption full.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-05-24Accounts

Accounts with accounts type total exemption full.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2017-10-14Accounts

Accounts with accounts type total exemption full.

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2017-09-18Address

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

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2017-09-17Confirmation statement

Confirmation statement with no updates.

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2016-11-06Accounts

Accounts with accounts type total exemption small.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2015-10-25Accounts

Accounts with accounts type total exemption small.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Officers

Change person secretary company with change date.

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2015-03-11Accounts

Accounts with accounts type total exemption small.

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2014-09-12Annual return

Annual return company with made up date full list shareholders.

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2014-04-28Accounts

Accounts with accounts type total exemption small.

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2013-10-11Annual return

Annual return company with made up date full list shareholders.

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2012-12-09Accounts

Accounts with accounts type total exemption small.

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