Introduction
Watch Company
B
BROCKLEBY'S LTD
BROCKLEBY'S LTD is an active company incorporated on 1 November 2024 with the registered office located in Loughborough. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10130) and 2 other business activities. BROCKLEBY'S LTD was registered 1 year ago.(SIC: 10130, 46320, 47190)
Status
active
Active since 1 years ago
Company No
16055227
LTD Company
Age
1 Years
Incorporated 1 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 August 2026
Period: 1 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 6 November 2025 (5 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
Goosenest Farm Wide Lane Wymeswold Loughborough, LE12 6SE,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
FOX-JALLAND, Maximus James
ActiveWide Lane, LoughboroughLE12 6SE
Secretary
Appointed 01 Nov 2024
FOX-JALLAND, Maximus James
Wide Lane, LoughboroughLE12 6SE
Secretary
01 Nov 2024
Active
FOX-JALLAND, Maximus James
ActiveWide Lane, LoughboroughLE12 6SE
Born July 2004
Director
Appointed 01 Nov 2024
FOX-JALLAND, Maximus James
Wide Lane, LoughboroughLE12 6SE
Born July 2004
Director
01 Nov 2024
Active
FOX-JALLAND, Tabitha Dupre
ActiveWide Lane, LoughboroughLE12 6SE
Born January 2008
Director
Appointed 01 Nov 2024
FOX-JALLAND, Tabitha Dupre
Wide Lane, LoughboroughLE12 6SE
Born January 2008
Director
01 Nov 2024
Active
JALLAND, George Joseph
ActiveWide Lane, LoughboroughLE12 6SE
Born March 1997
Director
Appointed 01 Nov 2024
JALLAND, George Joseph
Wide Lane, LoughboroughLE12 6SE
Born March 1997
Director
01 Nov 2024
Active
JALLAND, Ian Robert
ActiveWide Lane, LoughboroughLE12 6SE
Born September 1966
Director
Appointed 01 Nov 2024
JALLAND, Ian Robert
Wide Lane, LoughboroughLE12 6SE
Born September 1966
Director
01 Nov 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ian Robert Jalland
ActiveWide Lane, LoughboroughLE12 6SE
Born September 1966
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 01 Nov 2024
Mr Ian Robert Jalland
Wide Lane, LoughboroughLE12 6SE
Born September 1966
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
01 Nov 2024
Active
Filing History
2
Description
Type
Date Filed
Document