BROCKSBUSHES LIMITED
Overview
| Company Name | BROCKSBUSHES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03987147 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROCKSBUSHES LIMITED?
- Retail sale of fruit and vegetables in specialised stores (47210) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BROCKSBUSHES LIMITED located?
| Registered Office Address | Brocksbushes Farm Stocksfield NE43 7UB Northumberland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROCKSBUSHES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROSSCO (479) LIMITED | May 08, 2000 | May 08, 2000 |
What are the latest accounts for BROCKSBUSHES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BROCKSBUSHES LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for BROCKSBUSHES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registration of charge 039871470004, created on Feb 19, 2025 | 21 pages | MR01 | ||||||||||||||||||
Director's details changed for Mrs Anne Caroline Dickinson on Dec 05, 2024 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mrs Anne Caroline Dickinson as a person with significant control on Dec 05, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registration of charge 039871470003, created on Feb 29, 2024 | 21 pages | MR01 | ||||||||||||||||||
Registration of charge 039871470002, created on Feb 29, 2024 | 21 pages | MR01 | ||||||||||||||||||
Notification of Harry Dickinson as a person with significant control on May 10, 2020 | 2 pages | PSC01 | ||||||||||||||||||
Change of details for Mrs Anne Caroline Dickinson as a person with significant control on May 10, 2020 | 2 pages | PSC04 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||||||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on May 08, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||||||||||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||||||||||
Appointment of Mr Harry Dickinson as a director on Jun 01, 2020 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||||||||||
Sub-division of shares on May 10, 2020 | 6 pages | SH02 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of BROCKSBUSHES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKINSON, Robert Alexander | Secretary | St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear | British | 166663200001 | ||||||
| DICKINSON, Anne Caroline | Director | Brocksbushes Farm NE43 7UB Stocksfield Northumberland | United Kingdom | British | 109849330002 | |||||
| DICKINSON, Harry | Director | Brocksbushes Farm Stocksfield NE43 7UB Northumberland | United Kingdom | British | 277925990001 | |||||
| DICKINSON, Anne Caroline | Secretary | Brocksbushes Farm NE43 7UB Stocksfield Northumberland | British | 109849330001 | ||||||
| DICKINSON DEES | Nominee Secretary | St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne | 900005460001 | |||||||
| CARE, Timothy James | Nominee Director | West House Whorlton Hall Farm Westerhope NE5 1NP Newcastle Upon Tyne | British | 900005450001 | ||||||
| DICKINSON, William James | Director | Brocksbushes Farm NE43 7UB Stocksfield Northumberland | British | 31932080001 |
Who are the persons with significant control of BROCKSBUSHES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Harry Dickinson | May 10, 2020 | Brocksbushes Farm Stocksfield NE43 7UB Northumberland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Anne Caroline Dickinson | Apr 06, 2016 | NE43 7UB Stocksfield Brocksbushes Farm Northumberland United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0