Menna Overview
Here’s a quick overview of BROCKLESBY LIMITED 👀 — a North Cave, East Yorkshire based business that started in 1997.
BROCKLESBY LIMITED
- Company statusactive
- Company No03333029
- Age29 years 4 months Incorporated 13 March 1997
- Officers6
Address
Brocklesby House, Crosslands Lane, North Cave, East Yorkshire, HU15 2PG
BROCKLESBY LIMITED is an active company incorporated on 13 March 1997 and based in North Cave, East Yorkshire. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10410 Manufacture of oils and fats, 38110 Collection of non-hazardous waste
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 11 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 11 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jun 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 10 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 10 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 10 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 12 Aug 2022
Cessation Of A Person With Significant Control
4 Years Ago on 07 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 07 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 07 Feb 2022
Resolution
4 Years Ago on 07 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Feb 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COWAN, Colin James John | director | Oct 1981 | 23 May 2023 |
| HALINEN, Sampsa Oskari | director | Jan 1977 | 31 Jan 2022 |
| JENNISON, Iain James | director | Apr 1976 | 15 Jun 2020 |
| LAHDENPERA, Olli Jaakko | director | Oct 1983 | 17 Dec 2024 |
| TALVITIE, Veijo Henrikki | director | Jul 1971 | 31 Jan 2022 |
| TAYLOR, Neil Keith | director | Oct 1969 | 26 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mika Anttonen | Dec 1966 | 31 Jan 2022 |
| Mr Paul Nigel Brocklesby | Sep 1954 | 21 Dec 2018 |
| Mr Robert Paul Brocklesby | Aug 1973 | 06 Apr 2016 |
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L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
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Here’s a quick overview of BROCKLESBY LIMITED 👀 — a North Cave, East Yorkshire based business that started in 1997.