Introduction
Watch Company
B
BROGGIN LTD
BROGGIN LTD is an active company incorporated on 9 September 2020 with the registered office located in Sheffield. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in holiday centres and villages. BROGGIN LTD was registered 5 years ago.(SIC: 55201)
Status
active
Active since 5 years ago
Company No
12867609
LTD Company
Age
5 Years
Incorporated 9 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 26 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 September 2025 (6 months ago)
Submitted on 9 September 2025 (6 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Address
Prospect Farm Kirkedge Road High Bradfield Sheffield, S6 6LJ,
Previous Addresses
559 Carlisle Street East Sheffield S4 8DT England
From: 9 September 2020To: 24 March 2021
4 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Funding Round
Apr 25
Capital Allotment Shares
New Owner
Apr 25
Notification Of A Person With Significan...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HAGUE, Charlotte Jean
ActiveKirkedge Road, SheffieldS6 6LJ
Born July 1992
Director
Appointed 25 Apr 2025
HAGUE, Charlotte Jean
Kirkedge Road, SheffieldS6 6LJ
Born July 1992
Director
25 Apr 2025
Active
HELLIWELL, Katie Louise
ActiveKirkedge Road, SheffieldS6 6LJ
Born June 1986
Director
Appointed 09 Sept 2020
HELLIWELL, Katie Louise
Kirkedge Road, SheffieldS6 6LJ
Born June 1986
Director
09 Sept 2020
Active
WOODHOUSE-HAGUE, Rachel Marie
ActiveKirkedge Road, SheffieldS6 6LJ
Born September 1983
Director
Appointed 09 Sept 2020
WOODHOUSE-HAGUE, Rachel Marie
Kirkedge Road, SheffieldS6 6LJ
Born September 1983
Director
09 Sept 2020
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Miss Charlotte Jean Hague
ActiveKirkedge Road, SheffieldS6 6LJ
Born July 1992
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Apr 2025
Miss Charlotte Jean Hague
Kirkedge Road, SheffieldS6 6LJ
Born July 1992
Ownership of shares 25 to 50 percent
25 Apr 2025
Active
Mrs Katie Louise Helliwell
ActiveKirkedge Road, SheffieldS6 6LJ
Born June 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Sept 2020
Mrs Katie Louise Helliwell
Kirkedge Road, SheffieldS6 6LJ
Born June 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Sept 2020
Active
Mrs Rachel Marie Woodhouse-Hague
ActiveKirkedge Road, SheffieldS6 6LJ
Born September 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Sept 2020
Mrs Rachel Marie Woodhouse-Hague
Kirkedge Road, SheffieldS6 6LJ
Born September 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Sept 2020
Active
Filing History
20
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 April 2025
24 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2021