BL

BROCKLESBY LIMITED

Active

Company number 03333029

North Cave · Incorporated 13 March 1997

Brocklesby House, Crosslands Lane, North Cave, East Yorkshire, HU15 2PG

Last updated on 31 March 2026

Manufacture of oils and fats · SIC 10410

Collection of non-hazardous waste · SIC 38110

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 January 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 July 2025
Next due
14 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Mika Anttonen
Born December 1966
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 January 2022

Funding

1 funding round
31 January 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
7 April 2026 View
Appoint Person Director Company With Name Date
Officers
23 March 2026 View
Termination Director Company With Name Termination Date
Officers
27 January 2026 View
Accounts With Accounts Type Full
Accounts
28 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2025 View
Termination Director Company With Name Termination Date
Officers
3 July 2025 View
Termination Director Company With Name Termination Date
Officers
20 December 2024 View
Appoint Person Director Company With Name Date
Officers
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2024 View
Accounts With Accounts Type Full
Accounts
24 June 2024 View
Termination Director Company With Name Termination Date
Officers
30 April 2024 View
Appoint Person Director Company With Name Date
Officers
30 April 2024 View
Change Person Director Company With Change Date
Officers
26 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2023 View
Appoint Person Director Company With Name Date
Officers
28 June 2023 View
Termination Director Company With Name Termination Date
Officers
28 June 2023 View
Accounts With Accounts Type Full
Accounts
7 June 2023 View
Change Account Reference Date Company Previous Extended
Accounts
10 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2022 View
Resolution
Resolution
7 February 2022 View
Appoint Person Director Company With Name Date
Officers
4 February 2022 View
Appoint Person Director Company With Name Date
Officers
4 February 2022 View
Appoint Person Director Company With Name Date
Officers
4 February 2022 View
Appoint Person Director Company With Name Date
Officers
4 February 2022 View
Termination Director Company With Name Termination Date
Officers
4 February 2022 View
Capital Allotment Shares
Capital
31 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2022 View
Accounts With Accounts Type Full
Accounts
20 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 November 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
25 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2020 View
Memorandum Articles
Incorporation
22 July 2020 View
Resolution
Resolution
22 July 2020 View
Change Person Director Company With Change Date
Officers
29 June 2020 View
Appoint Person Director Company With Name Date
Officers
26 June 2020 View
Appoint Person Director Company With Name Date
Officers
26 June 2020 View
Accounts With Accounts Type Full
Accounts
14 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2019 View
Accounts With Accounts Type Full
Accounts
15 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
26 June 2018 View
Accounts With Accounts Type Full
Accounts
21 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2018 View
Accounts With Accounts Type Full
Accounts
10 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Accounts With Accounts Type Full
Accounts
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Change Person Director Company With Change Date
Officers
16 June 2015 View
Change Person Secretary Company With Change Date
Officers
16 June 2015 View
Auditors Resignation Limited Company
Auditors
29 October 2014 View
Accounts With Accounts Type Medium
Accounts
11 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
9 January 2014 View
Accounts With Accounts Type Medium
Accounts
8 July 2013 View
Appoint Person Director Company With Name
Officers
26 April 2013 View
Appoint Person Secretary Company With Name
Officers
26 April 2013 View
Termination Secretary Company With Name
Officers
26 April 2013 View
Capital Name Of Class Of Shares
Capital
19 April 2013 View
Capital Alter Shares Subdivision
Capital
19 April 2013 View
Resolution
Resolution
19 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2013 View
Legacy
Mortgage
23 March 2013 View
Accounts With Made Up Date
Accounts
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Legacy
Mortgage
22 November 2011 View
Legacy
Mortgage
22 November 2011 View
Accounts With Accounts Type Medium
Accounts
26 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2010 View
Accounts With Made Up Date
Accounts
1 February 2010 View
Legacy
Annual Return
23 April 2009 View
Accounts With Made Up Date
Accounts
6 March 2009 View
Legacy
Mortgage
6 August 2008 View
Legacy
Mortgage
1 August 2008 View
Legacy
Annual Return
11 April 2008 View
Accounts With Accounts Type Small
Accounts
4 February 2008 View
Legacy
Mortgage
26 September 2007 View
Legacy
Mortgage
13 September 2007 View
Legacy
Annual Return
4 April 2007 View
Accounts With Accounts Type Small
Accounts
12 February 2007 View
Legacy
Annual Return
15 May 2006 View
Legacy
Officers
27 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2005 View
Legacy
Annual Return
15 March 2005 View
Legacy
Annual Return
5 April 2004 View
Accounts With Accounts Type Small
Accounts
8 March 2004 View
Legacy
Officers
27 October 2003 View
Legacy
Officers
27 October 2003 View
Resolution
Resolution
27 October 2003 View
Legacy
Officers
23 October 2003 View
Legacy
Mortgage
9 July 2003 View
Legacy
Mortgage
3 July 2003 View
Legacy
Annual Return
3 June 2003 View
Accounts With Accounts Type Small
Accounts
4 March 2003 View
Accounts With Accounts Type Small
Accounts
31 July 2002 View
Legacy
Annual Return
16 May 2002 View
Accounts With Accounts Type Small
Accounts
28 September 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Annual Return
9 April 2001 View
Accounts With Accounts Type Small
Accounts
15 September 2000 View
Legacy
Annual Return
20 March 2000 View
Legacy
Mortgage
20 August 1999 View
Accounts With Accounts Type Small
Accounts
6 August 1999 View
Legacy
Officers
28 June 1999 View
Legacy
Accounts
13 April 1999 View
Auditors Resignation Company
Auditors
22 March 1999 View
Legacy
Annual Return
12 March 1999 View
Legacy
Officers
24 August 1998 View
Legacy
Annual Return
24 March 1998 View
Legacy
Accounts
20 March 1998 View
Legacy
Accounts
3 February 1998 View
Legacy
Capital
6 November 1997 View
Legacy
Capital
6 November 1997 View
Legacy
Officers
8 April 1997 View
Legacy
Officers
8 April 1997 View
Legacy
Officers
8 April 1997 View
Legacy
Officers
8 April 1997 View
Legacy
Address
8 April 1997 View
Incorporation Company
Incorporation
13 March 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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