Introduction
Watch Company
J
JOHN BROCKLESBY HOLDINGS LIMITED
JOHN BROCKLESBY HOLDINGS LIMITED is an active company incorporated on 11 December 2013 with the registered office located in Hull. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. JOHN BROCKLESBY HOLDINGS LIMITED was registered 12 years ago.(SIC: 70100)
Status
active
Active since 12 years ago
Company No
08811336
LTD Company
Age
12 Years
Incorporated 11 December 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (3 months ago)
Submitted on 6 January 2026 (2 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
92-96 Lime Street Hull, HU8 7AF,
Previous Addresses
92-96 Lime Street Hull HU8 7AE
From: 11 December 2013To: 21 December 2015
2 key events • 2013 - 2014
Funding Officers Ownership
Company Founded
Dec 13
Incorporation Company
Funding Round
Sept 14
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HOLMES, Harry Charles, Mr.
ActiveFarndale Avenue, HullHU9 2PH
Born June 1960
Director
Appointed 11 Dec 2013
HOLMES, Harry Charles, Mr.
Farndale Avenue, HullHU9 2PH
Born June 1960
Director
11 Dec 2013
Active
ROBERTSON, Steven Nicholas
ActiveWolfreton Garth, KirkellaHU10 7AB
Born August 1962
Director
Appointed 11 Dec 2013
ROBERTSON, Steven Nicholas
Wolfreton Garth, KirkellaHU10 7AB
Born August 1962
Director
11 Dec 2013
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr. Steven Nicholas Robertson
ActivePrincess Street, HullHU2 8BA
Born August 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr. Steven Nicholas Robertson
Princess Street, HullHU2 8BA
Born August 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
31
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2025
21 December 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 December 2015
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2015