Introduction
Watch Company
B
BROCO HALIFAX LIMITED
BROCO HALIFAX LIMITED is an active company incorporated on 20 November 2020 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BROCO HALIFAX LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13035909
LTD Company
Age
5 Years
Incorporated 20 November 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 November 2025 (4 months ago)
Submitted on 8 January 2026 (2 months ago)
Next Due
Due by 3 December 2026
For period ending 19 November 2026
Address
3365 Century Way Thorpe Park Leeds, LS15 8ZB,
Previous Addresses
63 Bar Lane Rishworth Sowerby Bridge West Yorkshire HX6 4EX United Kingdom
From: 20 November 2020To: 22 February 2021
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CRISCIONE, Carl Dominic
ActiveThorpe Park, LeedsLS15 8ZB
Born May 1976
Director
Appointed 20 Nov 2020
CRISCIONE, Carl Dominic
Thorpe Park, LeedsLS15 8ZB
Born May 1976
Director
20 Nov 2020
Active
CRISCIONE, Daniel Mark
ActiveThorpe Park, LeedsLS15 8ZB
Born February 1981
Director
Appointed 20 Nov 2020
CRISCIONE, Daniel Mark
Thorpe Park, LeedsLS15 8ZB
Born February 1981
Director
20 Nov 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Carl Dominic Criscione
ActiveThorpe Park, LeedsLS15 8ZB
Born May 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Nov 2020
Mr Carl Dominic Criscione
Thorpe Park, LeedsLS15 8ZB
Born May 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Nov 2020
Active
Mr Daniel Mark Criscione
ActiveStanningden Rise, Sowerby BridgeHX6 4FE
Born February 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Nov 2020
Mr Daniel Mark Criscione
Stanningden Rise, Sowerby BridgeHX6 4FE
Born February 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Nov 2020
Active
Filing History
13
Description
Type
Date Filed
Document
11 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2021
22 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2021