BROCKLESBY LIMITED
BROCKLESBY HOUSE, CROSSLANDS LANE, NORTH CAVE HU15 2PG- Active
- Private Limited Company
- Company No. 03333029
- Last Updated: 01 Mar 2024
Company Profile
BROCKLESBY LIMITED was incorporated on Thursday, March 13, 1997 as a Private Limited Company with registered address in NORTH CAVE. BROCKLESBY LIMITED has the status: Active and it's listed in the following category: Manufacture of oils and fats. This Private Limited Company has been operating for 27 years 6 months and 3 days.
| Name | BROCKLESBY LIMITED |
|---|---|
| Company number | 03333029 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROCKLESBY HOUSE CROSSLANDS LANE NORTH CAVE HU15 2PG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mika Anttonen Nationality: Finnish |
Dates: Monday, January 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Nigel Brocklesby Nationality: British |
Dates: Friday, December 21, 2018 - Monday, January 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Paul Brocklesby Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 31, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| BROCKLESBY LIMITED | 13 Mar 1997 |