Introduction
Watch Company
B
BROKESLEY WOODCOTE LIMITED
BROKESLEY WOODCOTE LIMITED is an active company incorporated on 30 October 2023 with the registered office located in Leamington Spa. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities and 2 other business activities. BROKESLEY WOODCOTE LIMITED was registered 2 years ago.(SIC: 69201, 70229, 82990)
Status
active
Active since 2 years ago
Company No
15246310
LTD Company
Age
2 Years
Incorporated 30 October 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 22 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (6 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Address
87 Binswood Avenue Leamington Spa, CV32 5SA,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BRACK SAYERS, Joanne Louise
ActiveBinswood Avenue, Leamington SpaCV32 5SA
Born May 1974
Director
Appointed 30 Oct 2023
BRACK SAYERS, Joanne Louise
Binswood Avenue, Leamington SpaCV32 5SA
Born May 1974
Director
30 Oct 2023
Active
SAYERS, Philip Anthony
ActiveBinswood Avenue, Leamington SpaCV32 5SA
Born October 1967
Director
Appointed 30 Oct 2023
SAYERS, Philip Anthony
Binswood Avenue, Leamington SpaCV32 5SA
Born October 1967
Director
30 Oct 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Philip Anthony Sayers
ActiveBinswood Avenue, Leamington SpaCV32 5SA
Born October 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Oct 2023
Mr Philip Anthony Sayers
Binswood Avenue, Leamington SpaCV32 5SA
Born October 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Oct 2023
Active
Mrs Joanne Louise Brack Sayers
ActiveBinswood Avenue, Leamington SpaCV32 5SA
Born May 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Oct 2023
Mrs Joanne Louise Brack Sayers
Binswood Avenue, Leamington SpaCV32 5SA
Born May 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Oct 2023
Active
Filing History
8
Description
Type
Date Filed
Document
18 January 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 January 2025
17 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 January 2025