Introduction
Watch Company
B
BROSELEY INVESTMENTS LIMITED
BROSELEY INVESTMENTS LIMITED is an active company incorporated on 7 May 2024 with the registered office located in Lowton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BROSELEY INVESTMENTS LIMITED was registered 1 year ago.(SIC: 74990)
Status
active
Active since 1 years ago
Company No
15705602
LTD Company
Age
1 Years
Incorporated 7 May 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 30 January 2026 (3 months ago)
Period: 7 May 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 May 2025 (11 months ago)
Submitted on 13 May 2025 (11 months ago)
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Address
C/O Far Logistics Ltd Lowton Business Park Newton Road Lowton, WA3 2AP,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KEARY, Carrie Marie
ActiveLowton Business Park, LowtonWA3 2AP
Born February 1983
Director
Appointed 07 May 2024
KEARY, Carrie Marie
Lowton Business Park, LowtonWA3 2AP
Born February 1983
Director
07 May 2024
Active
KEARY, John Michael Roy
ActiveLowton Business Park, LowtonWA3 2AP
Born January 1979
Director
Appointed 07 May 2024
KEARY, John Michael Roy
Lowton Business Park, LowtonWA3 2AP
Born January 1979
Director
07 May 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr John Michael Roy Keary
ActiveLowton Business Park, LowtonWA3 2AP
Born January 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 May 2024
Mr John Michael Roy Keary
Lowton Business Park, LowtonWA3 2AP
Born January 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 May 2024
Active
Mrs Carrie Marie Keary
ActiveLowton Business Park, LowtonWA3 2AP
Born February 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 May 2024
Mrs Carrie Marie Keary
Lowton Business Park, LowtonWA3 2AP
Born February 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 May 2024
Active
Filing History
8
Description
Type
Date Filed
Document
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
28 September 2024
28 September 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 September 2024
28 September 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 September 2024