Introduction
Watch Company
B
BROLGA LIMITED
BROLGA LIMITED is an active company incorporated on with the registered office located in Stockton-On-Tees. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. BROLGA LIMITED was registered 8 years ago.(SIC: 70100)
Status
active
Active since 8 years ago
Company No
11156915
LTD Company
Age
8 Years
Incorporated 18 January 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (10 months ago)
Submitted on 30 July 2026 (1 month ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Medium Company
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (7 months ago)
Submitted on 30 January 2026 (7 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Contact
Address
Spitfire House 19 Falcon Court Preston Farm Industrial Estate Stockton-On-Tees, TS18 3TU,
Previous Addresses
3 Armstrong Road Peterlee County Durham SR8 5AE United Kingdom
From: 18 January 2018To: 28 January 2026
Timeline
15 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Funding Round
Jul 18
Capital Allotment Shares
New Owner
Jan 19
Notification Of A Person With Significan...
Capital Update
Nov 19
Capital Statement Capital Company With D...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Left
Dec 22
Termination Director Company With Name T...
New Owner
Dec 22
Notification Of A Person With Significan...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
New Owner
Jan 24
Notification Of A Person With Significan...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
New Owner
May 25
Notification Of A Person With Significan...
New Owner
May 25
Notification Of A Person With Significan...
Director Left
Jul 26
Termination Director Company With Name T...
2
Funding
5
Officers
7
Ownership
0
Accounts
Capital Table
People
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CORCORAN, Emma Mary
Active19 Falcon Court, Stockton-On-TeesTS18 3TU
Born February 1975
Director
Appointed 14 Sept 2023
CORCORAN, Emma Mary
19 Falcon Court, Stockton-On-TeesTS18 3TU
Born February 1975
Director
14 Sept 2023
Active
HERBERT, Benjamin William
Active19 Falcon Court, Stockton-On-TeesTS18 3TU
Born June 1973
Director
Appointed 02 Oct 2024
HERBERT, Benjamin William
19 Falcon Court, Stockton-On-TeesTS18 3TU
Born June 1973
Director
02 Oct 2024
Active
HERBERT, Jennifer Ruth
Active19 Falcon Court, Stockton-On-TeesTS18 3TU
Born August 1980
Director
Appointed 14 Sept 2023
HERBERT, Jennifer Ruth
19 Falcon Court, Stockton-On-TeesTS18 3TU
Born August 1980
Director
14 Sept 2023
Active
HERBERT, Geoffrey
ResignedPeterleeSR8 5AE
Born August 1945
Director
Appointed 18 Jan 2018
Resigned 29 Nov 2022
HERBERT, Geoffrey
PeterleeSR8 5AE
Born August 1945
Director
18 Jan 2018
Resigned 29 Nov 2022
Resigned
MONKHOUSE, John Graham
Resigned19 Falcon Court, Stockton-On-TeesTS18 3TU
Born February 1953
Director
Appointed 18 Jan 2018
Resigned 31 Jul 2026
MONKHOUSE, John Graham
19 Falcon Court, Stockton-On-TeesTS18 3TU
Born February 1953
Director
18 Jan 2018
Resigned 31 Jul 2026
Resigned
Persons with significant control
6
4 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Benjamin William Herbert
Active19 Falcon Court, Stockton-On-TeesTS18 3TU
Born June 1973
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 31 Jan 2024
Mr Benjamin William Herbert
19 Falcon Court, Stockton-On-TeesTS18 3TU
Born June 1973
Ownership of shares 75 to 100 percent as trust
31 Jan 2024
Active
Executors Of Geoffrey Herbert (Deceased)
CeasedPeterleeSR8 5AE
Born August 1945
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 29 Nov 2022
Ceased 29 Nov 2023
Executors Of Geoffrey Herbert (Deceased)
PeterleeSR8 5AE
Born August 1945
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
29 Nov 2022
Ceased 29 Nov 2023
Ceased
Mrs Emma Mary Corcoran
Active19 Falcon Court, Stockton-On-TeesTS18 3TU
Born February 1975
Nature of Control
Ownership of shares 25 to 50 percent as trust
Notified 29 Nov 2022
Mrs Emma Mary Corcoran
19 Falcon Court, Stockton-On-TeesTS18 3TU
Born February 1975
Ownership of shares 25 to 50 percent as trust
29 Nov 2022
Active
Miss Jennifer Ruth Herbert
Active19 Falcon Court, Stockton-On-TeesTS18 3TU
Born August 1980
Nature of Control
Ownership of shares 25 to 50 percent as trust
Notified 29 Nov 2022
Miss Jennifer Ruth Herbert
19 Falcon Court, Stockton-On-TeesTS18 3TU
Born August 1980
Ownership of shares 25 to 50 percent as trust
29 Nov 2022
Active
Mrs Anne Patricia Herbert
Active19 Falcon Court, Stockton-On-TeesTS18 3TU
Born July 1944
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 14 Dec 2018
Mrs Anne Patricia Herbert
19 Falcon Court, Stockton-On-TeesTS18 3TU
Born July 1944
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
14 Dec 2018
Active
Mr Geoffrey Herbert
CeasedPeterleeSR8 5AE
Born August 1945
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 18 Jan 2018
Ceased 29 Nov 2022
Mr Geoffrey Herbert
PeterleeSR8 5AE
Born August 1945
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
18 Jan 2018
Ceased 29 Nov 2022
Ceased
Fundings
Financials
Latest Activities
Filing History
42
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
31 July 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2026
No document
Accounts With Accounts Type Medium
30 July 2026
AAAnnual Accounts
Accounts With Accounts Type Medium
AAAnnual Accounts
30 July 2026
No document
Confirmation Statement With No Updates
30 January 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
30 January 2026
No document
Change Registered Office Address Company With Date Old Address New Address
28 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2026
No document
Notification Of A Person With Significant Control
21 May 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 May 2025
No document
Notification Of A Person With Significant Control
21 May 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 May 2025
No document
Accounts With Accounts Type Full
15 April 2025
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
15 April 2025
No document
Confirmation Statement With Updates
31 January 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
31 January 2025
No document
Appoint Person Director Company With Name Date
2 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
2 October 2024
No document
Accounts With Accounts Type Full
24 July 2024
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
24 July 2024
No document
Notification Of A Person With Significant Control
1 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 February 2024
No document
Confirmation Statement With Updates
24 January 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
24 January 2024
No document
Change To A Person With Significant Control
24 January 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
24 January 2024
No document
Cessation Of A Person With Significant Control
20 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2023
No document
Appoint Person Director Company With Name Date
15 September 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
15 September 2023
No document
Appoint Person Director Company With Name Date
15 September 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
15 September 2023
No document
Accounts With Accounts Type Full
24 July 2023
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
24 July 2023
No document
Confirmation Statement With Updates
19 January 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
19 January 2023
No document
Notification Of A Person With Significant Control
22 December 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 December 2022
No document
Cessation Of A Person With Significant Control
21 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2022
No document
Termination Director Company With Name Termination Date
21 December 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2022
No document
Accounts With Accounts Type Full
10 June 2022
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
10 June 2022
No document
Confirmation Statement With No Updates
26 January 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
26 January 2022
No document
Accounts With Accounts Type Full
14 October 2021
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
14 October 2021
No document
Accounts Amended With Accounts Type Full
28 September 2021
AAMDAAMD
Accounts Amended With Accounts Type Full
AAMDAAMD
28 September 2021
No document
Confirmation Statement With No Updates
9 February 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 February 2021
No document
Accounts With Accounts Type Full
30 July 2020
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
30 July 2020
No document
Confirmation Statement With No Updates
28 January 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
28 January 2020
No document
Capital Statement Capital Company With Date Currency Figure
6 November 2019
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
6 November 2019
No document
Legacy
31 October 2019
SH20SH20
Legacy
SH20SH20
31 October 2019
No document
Legacy
31 October 2019
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
31 October 2019
No document
Resolution
31 October 2019
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
31 October 2019
No document
Resolution
1 May 2019
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
1 May 2019
No document
Capital Name Of Class Of Shares
30 April 2019
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
30 April 2019
No document
Change Account Reference Date Company Current Extended
11 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 March 2019
No document
Accounts With Accounts Type Dormant
4 March 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
4 March 2019
No document
Change Account Reference Date Company Previous Shortened
4 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 March 2019
No document
Confirmation Statement With Updates
31 January 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
31 January 2019
No document
Notification Of A Person With Significant Control
31 January 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 January 2019
No document
Change To A Person With Significant Control
30 January 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
30 January 2019
No document
Capital Allotment Shares
30 July 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
30 July 2018
No document
Incorporation Company
18 January 2018
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
18 January 2018
No document