Introduction
Watch Company
B
BROKK LIMITED
BROKK LIMITED is an active company incorporated on 4 April 2002 with the registered office located in Barnard Castle. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BROKK LIMITED was registered 24 years ago.(SIC: 99999)
Status
active
Active since 24 years ago
Company No
04409504
LTD Company
Age
24 Years
Incorporated 4 April 2002
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2026 (Just now)
Submitted on 7 April 2026 (Just now)
Next Due
Due by 18 April 2027
For period ending 4 April 2027
Address
101 Galgate Barnard Castle, DL12 8ES,
Previous Addresses
41 Galgate Barnard Castle County Durham DL12 8EJ
From: 4 April 2002To: 23 December 2014
1 key events • 2002 - 2002
Funding Officers Ownership
Company Founded
Apr 02
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
PEACOCK, Rhona Louise
ActiveBroom Barn, RichmondDL10 5JU
Secretary
Appointed 04 Apr 2002
PEACOCK, Rhona Louise
Broom Barn, RichmondDL10 5JU
Secretary
04 Apr 2002
Active
TURNBULL, Nicholas Anthony
ActiveBroom Barn, RichmondDL10 5JU
Born February 1963
Director
Appointed 04 Apr 2002
TURNBULL, Nicholas Anthony
Broom Barn, RichmondDL10 5JU
Born February 1963
Director
04 Apr 2002
Active
BREWER, Suzanne
ResignedSomerset House, BirminghamB2 5DN
Nominee secretary
Appointed 04 Apr 2002
Resigned 04 Apr 2002
BREWER, Suzanne
Somerset House, BirminghamB2 5DN
Nominee secretary
04 Apr 2002
Resigned 04 Apr 2002
Resigned
BREWER, Kevin, Dr
ResignedSomerset House, BirminghamB4 6LZ
Born April 1952
Nominee director
Appointed 04 Apr 2002
Resigned 04 Apr 2002
BREWER, Kevin, Dr
Somerset House, BirminghamB4 6LZ
Born April 1952
Nominee director
04 Apr 2002
Resigned 04 Apr 2002
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Rhona Louise Peacock
ActiveGalgate, Barnard CastleDL12 8ES
Born December 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ms Rhona Louise Peacock
Galgate, Barnard CastleDL12 8ES
Born December 1967
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
55
Description
Type
Date Filed
Document
23 December 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2014