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BROGDALE COLLECTIONS (06221780)

BROGDALE COLLECTIONS (06221780) is an active UK company. incorporated on 23 April 2007. with registered office in Faversham. The company operates in the Agriculture, Forestry and Fishing sector, engaged in unknown sic code (01240) and 1 other business activities. BROGDALE COLLECTIONS has been registered for 18 years. Current directors include ADRIAN, Matthew Ryan, DOUBLEDAY, Philip Vincent, FERGUSON, Anisa Jane and 5 others.

Company Number
06221780
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
23 April 2007
Age
18 years
Address
Brogdale Farm, Faversham, ME13 8XZ
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Unknown SIC code (01240)
Directors
ADRIAN, Matthew Ryan, DOUBLEDAY, Philip Vincent, FERGUSON, Anisa Jane, FRANKLIN, Neil George, JOSEPHS, David Alexander, LANE, Christopher Gilbert, ROE, Peter Alan, TRIGG, Michael John, Mr.
SIC Codes
01240, 85590

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BROGDALE COLLECTIONS

BROGDALE COLLECTIONS is an active company incorporated on 23 April 2007 with the registered office located in Faversham. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (01240) and 1 other business activity. BROGDALE COLLECTIONS was registered 18 years ago.(SIC: 01240, 85590)

Status

active

Active since 18 years ago

Company No

06221780

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

18 Years

Incorporated 23 April 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

29 days left

Last Filed

Made up to 23 April 2025 (1 year ago)
Submitted on 1 May 2025 (1 year ago)

Next Due

Due by 7 May 2026
For period ending 23 April 2026
Contact
Address

Brogdale Farm Brogdale Road Faversham, ME13 8XZ,

Timeline

44 key events • 2007 - 2025

Funding Officers Ownership
Company Founded
Apr 07
Director Joined
May 13
Director Joined
May 13
Director Joined
May 13
Director Joined
May 13
Director Joined
Aug 13
Director Joined
Aug 13
Director Left
May 14
Director Left
Jun 15
Director Left
Jun 16
Director Joined
May 18
Director Joined
May 18
Director Joined
May 18
Director Left
Jul 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Left
Jun 19
Director Left
Sept 19
Director Joined
Feb 20
Director Joined
Feb 20
Director Left
Mar 20
Director Joined
Oct 20
Director Left
Oct 20
Director Left
Jan 21
Director Joined
Mar 21
Director Joined
Mar 21
Director Left
Aug 21
Director Left
Aug 21
Director Joined
Feb 22
Director Joined
Mar 22
Director Left
May 22
Director Left
Sept 22
Director Left
Feb 23
Director Joined
Feb 23
Director Left
May 23
Director Joined
Jul 23
Director Left
Sept 23
Director Joined
Oct 23
Owner Exit
Jan 24
Director Joined
Jun 24
Director Left
Jun 24
Director Left
Mar 25
Director Joined
Mar 25
Director Joined
Apr 25
0
Funding
42
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

27

8 Active
19 Resigned

ADRIAN, Matthew Ryan

Active
Brogdale Farm, FavershamME13 8XZ
Born January 1993
Director
Appointed 03 Apr 2025

DOUBLEDAY, Philip Vincent

Active
Brogdale Farm, FavershamME13 8XZ
Born March 1988
Director
Appointed 05 Mar 2025

FERGUSON, Anisa Jane

Active
Brogdale Farm, FavershamME13 8XZ
Born September 1966
Director
Appointed 24 May 2024

FRANKLIN, Neil George

Active
Brogdale Farm, FavershamME13 8XZ
Born July 1962
Director
Appointed 06 Feb 2023

JOSEPHS, David Alexander

Active
Brogdale Farm, FavershamME13 8XZ
Born February 1964
Director
Appointed 30 Mar 2021

LANE, Christopher Gilbert

Active
Brogdale Farm, FavershamME13 8XZ
Born June 1948
Director
Appointed 21 Mar 2022

ROE, Peter Alan

Active
Brogdale Farm, FavershamME13 8XZ
Born March 1947
Director
Appointed 15 Jul 2023

TRIGG, Michael John, Mr.

Active
Brogdale Road,, Faversham,ME13 8XZ
Born September 1959
Director
Appointed 27 Sept 2012

ROBERTS, Clive

Resigned
Cinchona, CranbrookTN17 2RL
Secretary
Appointed 23 Apr 2007
Resigned 27 Sept 2012

BATCHELOR, Anna Louise

Resigned
Brogdale Road, FavershamME13 8XZ
Born December 1974
Director
Appointed 27 Nov 2018
Resigned 18 Mar 2020

BRICE, Simon William Lester, Mr.

Resigned
Brogdale Farm, FavershamME13 8XZ
Born July 1938
Director
Appointed 27 Sept 2012
Resigned 05 Mar 2015

BUTLER, David Charles

Resigned
Brogdale Farm, FavershamME13 8XZ
Born October 1982
Director
Appointed 30 Mar 2021
Resigned 09 Aug 2021

CARRICK, Philippa Janice Victoria

Resigned
Brogdale Road, FavershamME13 8XZ
Born June 1958
Director
Appointed 21 May 2018
Resigned 10 Sept 2019

CHURCH, Rowena Christine

Resigned
Brogdale Road, FavershamME13 8XZ
Born January 1958
Director
Appointed 06 Jan 2020
Resigned 08 Sept 2023

DANCE, Harry Charles

Resigned
Brogdale Road, FavershamME13 8XZ
Born April 1989
Director
Appointed 29 Jan 2020
Resigned 06 May 2022

FORD, Miranda Daphne

Resigned
Brogdale Farm, FavershamME13 8XZ
Born July 1949
Director
Appointed 11 Jul 2013
Resigned 27 Apr 2014

HILLIER, Anthony John

Resigned
Brogdale Farm, FavershamME13 8XZ
Born December 1946
Director
Appointed 23 Apr 2007
Resigned 06 Feb 2023

KEATES, Anthony William George

Resigned
Brogdale Road, FavershamME13 8XZ
Born June 1978
Director
Appointed 06 Jan 2020
Resigned 12 Sept 2022

KILPATRICK, Gordon James

Resigned
Brogdale Road, FavershamME13 8XZ
Born May 1966
Director
Appointed 21 May 2018
Resigned 29 Sept 2020

LA DELL, Thomas Francis Guy

Resigned
Brogdale Farm, FavershamME13 8XZ
Born May 1946
Director
Appointed 23 Apr 2007
Resigned 17 Feb 2025

MESQUITA, Rosanna

Resigned
Brogdale Road, FavershamME13 8XZ
Born July 1964
Director
Appointed 27 Sept 2012
Resigned 10 Jun 2019

NELSON, Susan Jane

Resigned
Brogdale Road, FavershamME13 8XZ
Born June 1961
Director
Appointed 21 May 2018
Resigned 16 Jul 2018

PETTIT, Helena Tracey

Resigned
Brogdale Farm, FavershamME13 8XZ
Born April 1975
Director
Appointed 26 Sept 2023
Resigned 24 May 2024

REW, Sebastian Paul Benjamin

Resigned
Brogdale Farm, FavershamME13 8XZ
Born December 1966
Director
Appointed 11 Feb 2022
Resigned 16 May 2023

ROE, Alan, Mr.

Resigned
Brogdale Road, FavershamME13 8XZ
Born March 1947
Director
Appointed 27 Sept 2012
Resigned 04 Jan 2021

TOOHER, Kevin John

Resigned
Brogdale Road, FavershamME13 8XZ
Born January 1956
Director
Appointed 27 Nov 2018
Resigned 09 Aug 2021

WATKINS, William Anthony John

Resigned
Brogdale Road, FavershamME13 8XZ
Born February 1961
Director
Appointed 27 Sept 2012
Resigned 17 May 2016

Persons with significant control

1

0 Active
1 Ceased

Mr Anthony John Hillier

Ceased
Brogdale Road, FavershamME13 8XZ
Born December 1946

Nature of Control

Significant influence or control
Notified 23 Apr 2017
Ceased 24 Jan 2024
Fundings
Financials
Latest Activities

Filing History

91

Accounts With Accounts Type Total Exemption Full
31 July 2025
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
13 June 2025
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With No Updates
1 May 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 March 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
2 October 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 June 2024
TM01Termination of Director
Confirmation Statement With No Updates
28 May 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
24 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
16 October 2023
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
6 October 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 September 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
20 July 2023
AP01Appointment of Director
Confirmation Statement With No Updates
18 May 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
10 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 February 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
29 September 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 September 2022
TM01Termination of Director
Confirmation Statement With No Updates
19 May 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
23 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 February 2022
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
18 November 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 August 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
16 August 2021
TM01Termination of Director
Confirmation Statement With No Updates
26 May 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 January 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
20 October 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 October 2020
TM01Termination of Director
Confirmation Statement With Updates
30 April 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 April 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
13 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 September 2019
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
19 July 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 June 2019
TM01Termination of Director
Confirmation Statement With No Updates
6 May 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 December 2018
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
13 September 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
30 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 May 2018
AP01Appointment of Director
Confirmation Statement With No Updates
3 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
30 June 2016
AR01AR01
Termination Director Company With Name Termination Date
30 June 2016
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
14 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
18 June 2015
AR01AR01
Termination Director Company With Name Termination Date
18 June 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
4 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
20 June 2014
AR01AR01
Change Person Director Company With Change Date
20 June 2014
CH01Change of Director Details
Change Person Director Company With Change Date
20 June 2014
CH01Change of Director Details
Termination Director Company With Name
2 May 2014
TM01Termination of Director
Statement Of Companys Objects
13 March 2014
CC04CC04
Resolution
13 March 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
23 September 2013
AAAnnual Accounts
Appoint Person Director Company With Name
19 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
12 August 2013
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
21 May 2013
AR01AR01
Appoint Person Director Company With Name
20 May 2013
AP01Appointment of Director
Appoint Person Director Company With Name
20 May 2013
AP01Appointment of Director
Appoint Person Director Company With Name
20 May 2013
AP01Appointment of Director
Appoint Person Director Company With Name
20 May 2013
AP01Appointment of Director
Termination Secretary Company With Name
15 April 2013
TM02Termination of Secretary
Change Account Reference Date Company Previous Shortened
15 April 2013
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
4 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
21 May 2012
AR01AR01
Accounts Amended With Made Up Date
27 February 2012
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
5 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
7 June 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
3 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
27 April 2010
AR01AR01
Change Person Director Company With Change Date
27 April 2010
CH01Change of Director Details
Resolution
19 April 2010
RESOLUTIONSResolutions
Resolution
28 January 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
17 December 2009
AAAnnual Accounts
Legacy
29 April 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
20 November 2008
AAAnnual Accounts
Legacy
19 May 2008
363aAnnual Return
Incorporation Company
23 April 2007
NEWINCIncorporation