BROCKLEBANKS OF DALTON LTD

Overview

Company Name	BROCKLEBANKS OF DALTON LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04604285
Jurisdiction	England/Wales
Date of Creation	Nov 29, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROCKLEBANKS OF DALTON LTD?

Retail sale of fruit and vegetables in specialised stores (47210) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BROCKLEBANKS OF DALTON LTD located?

Registered Office Address	79a Market Street Dalton In Furness LA15 8DL Cumbria
Undeliverable Registered Office Address	No

What are the latest accounts for BROCKLEBANKS OF DALTON LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2026
Next Accounts Due On	Jan 05, 2027
Last Accounts
Last Accounts Made Up To	Apr 05, 2025

What is the status of the latest confirmation statement for BROCKLEBANKS OF DALTON LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 29, 2026
Next Confirmation Statement Due	Dec 13, 2026
Next Confirmation Statement Made Up To	Nov 29, 2025
Overdue	No

What are the latest filings for BROCKLEBANKS OF DALTON LTD?

Filings
Date	Description	Document	Type
Dec 15, 2025	Confirmation statement made on Nov 29, 2025 with no updates	3 pages	CS01

Dec 12, 2025	replacement-filing-of-director-appointment-with-name	3 pages	RP01AP01

Dec 11, 2025	Appointment of Mr Wray Brocklebank as a director on Nov 28, 2025	2 pages	AP01

Dec 11, 2025	Termination of appointment of Wray Brocklebank as a director on Dec 10, 2025	1 pages	TM01

Dec 11, 2025	Notification of Wray Brocklebank as a person with significant control on Dec 01, 2025	2 pages	PSC01

Dec 09, 2025	Cessation of Wray Brocklebank as a person with significant control on Dec 09, 2025	1 pages	PSC07

Dec 09, 2025	Termination of appointment of Wray Brocklebank as a director on Dec 09, 2025	1 pages	TM01

Dec 09, 2025	Appointment of Mr Wray Brocklebank as a director on Dec 09, 2025	2 pages	AP01

Dec 04, 2025	Termination of appointment of Ian Brocklebank as a director on Nov 21, 2025	1 pages	TM01

Dec 04, 2025	Termination of appointment of Wray Brocklebank as a secretary on Nov 21, 2025	1 pages	TM02

Dec 04, 2025	Termination of appointment of Margaret Brocklebank as a director on Nov 21, 2025	1 pages	TM01

Dec 04, 2025	Termination of appointment of Joyce Brocklebank as a director on Nov 21, 2025	1 pages	TM01

May 08, 2025	Total exemption full accounts made up to Apr 05, 2025	7 pages	AA

Dec 10, 2024	Confirmation statement made on Nov 29, 2024 with no updates	3 pages	CS01

Apr 22, 2024	Total exemption full accounts made up to Apr 05, 2024	7 pages	AA

Dec 11, 2023	Confirmation statement made on Nov 29, 2023 with no updates	3 pages	CS01

Apr 27, 2023	Total exemption full accounts made up to Apr 05, 2023	7 pages	AA

Dec 02, 2022	Confirmation statement made on Nov 29, 2022 with no updates	3 pages	CS01

Aug 12, 2022	Total exemption full accounts made up to Apr 05, 2022	7 pages	AA

Dec 10, 2021	Confirmation statement made on Nov 29, 2021 with no updates	3 pages	CS01

Sep 16, 2021	Total exemption full accounts made up to Apr 05, 2021	7 pages	AA

Dec 09, 2020	Confirmation statement made on Nov 29, 2020 with no updates	3 pages	CS01

Jul 31, 2020	Total exemption full accounts made up to Apr 05, 2020	7 pages	AA

Dec 05, 2019	Confirmation statement made on Nov 29, 2019 with no updates	3 pages	CS01

Nov 18, 2019	Total exemption full accounts made up to Apr 05, 2019	7 pages	AA

View All Filings

Who are the officers of BROCKLEBANKS OF DALTON LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROCKLEBANK, Wray 79a Market Street Dalton In Furness LA15 8DL Cumbria	Nov 28, 2025		Director	79a Market Street Dalton In Furness LA15 8DL Cumbria	England	British	1954-4	343360670001
BROCKLEBANK, Wray The Moors Sandside LA17 7UB Kirkby In Furness Cumbria	Nov 29, 2002	Nov 21, 2025	Secretary	The Moors Sandside LA17 7UB Kirkby In Furness Cumbria		British		86629530001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 29, 2002	Dec 04, 2002	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
BROCKLEBANK, Ian Hill Farm Woodland LA20 6AE Broughton In Furness Cumbria	Nov 29, 2002	Nov 21, 2025	Director	Hill Farm Woodland LA20 6AE Broughton In Furness Cumbria	England	British	1950-7	86629630001
BROCKLEBANK, Joyce Woodland LA20 6AE Broughton-In-Furness Hill Farm Cumbria England	Nov 10, 2015	Nov 21, 2025	Director	Woodland LA20 6AE Broughton-In-Furness Hill Farm Cumbria England	England	British	1949-5	202550640001
BROCKLEBANK, Margaret Sandside LA17 7UB Kirkby-In-Furness The Moors Cumbria England	Nov 10, 2015	Nov 21, 2025	Director	Sandside LA17 7UB Kirkby-In-Furness The Moors Cumbria England	England	British	1957-7	202550460001
BROCKLEBANK, Wray 79a Market Street Dalton In Furness LA15 8DL Cumbria	Dec 09, 2025	Dec 10, 2025	Director	79a Market Street Dalton In Furness LA15 8DL Cumbria	United Kingdom	British	1954-4	343304580001
BROCKLEBANK, Wray 79a Market Street Dalton In Furness LA15 8DL Cumbria	Nov 10, 2015	Dec 09, 2025	Director	79a Market Street Dalton In Furness LA15 8DL Cumbria	England	British	1954-4	343360670001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 29, 2002	Dec 04, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROCKLEBANKS OF DALTON LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Wray Brocklebank 79a Market Street Dalton In Furness LA15 8DL Cumbria	Dec 01, 2025	79a Market Street Dalton In Furness LA15 8DL Cumbria	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Wray Brocklebank Sandside LA17 7UB Kirkby-In-Furness The Moors England	Apr 06, 2016	Sandside LA17 7UB Kirkby-In-Furness The Moors England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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