BROCKLEBANKS OF DALTON LTD

BROCKLEBANKS OF DALTON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBROCKLEBANKS OF DALTON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04604285
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for BROCKLEBANKS OF DALTON LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

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

    Last Confirmation Statement Made Up ToNov 29, 2025
    Next Confirmation Statement DueDec 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2024
    OverdueNo

    What are the latest filings for BROCKLEBANKS OF DALTON LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 05, 2025

    7 pagesAA

    Confirmation statement made on Nov 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2024

    7 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2023

    7 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    7 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    7 pagesAA

    Confirmation statement made on Nov 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    7 pagesAA

    Confirmation statement made on Nov 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    7 pagesAA

    Confirmation statement made on Nov 29, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    7 pagesAA

    Notification of Wray Brocklebank as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Nov 29, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    8 pagesAA

    Confirmation statement made on Nov 29, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    4 pagesAA

    Annual return made up to Nov 29, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 05, 2015

    8 pagesAA

    Appointment of Mrs Joyce Brocklebank as a director on Nov 10, 2015

    2 pagesAP01

    Appointment of Mrs Margaret Brocklebank as a director on Nov 10, 2015

    2 pagesAP01

    Appointment of Mr Wray Brocklebank as a director on Nov 10, 2015

    2 pagesAP01

    Who are the officers of BROCKLEBANKS OF DALTON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROCKLEBANK, Wray
    The Moors
    Sandside
    LA17 7UB Kirkby In Furness
    Cumbria
    Secretary
    The Moors
    Sandside
    LA17 7UB Kirkby In Furness
    Cumbria
    BritishNone86629530001
    BROCKLEBANK, Ian
    Hill Farm
    Woodland
    LA20 6AE Broughton In Furness
    Cumbria
    Director
    Hill Farm
    Woodland
    LA20 6AE Broughton In Furness
    Cumbria
    EnglandBritishNone86629630001
    BROCKLEBANK, Joyce
    Woodland
    LA20 6AE Broughton-In-Furness
    Hill Farm
    Cumbria
    England
    Director
    Woodland
    LA20 6AE Broughton-In-Furness
    Hill Farm
    Cumbria
    England
    EnglandBritishRetired202550640001
    BROCKLEBANK, Margaret
    Sandside
    LA17 7UB Kirkby-In-Furness
    The Moors
    Cumbria
    England
    Director
    Sandside
    LA17 7UB Kirkby-In-Furness
    The Moors
    Cumbria
    England
    EnglandBritishAdministrator202550460001
    BROCKLEBANK, Wray
    Sandside
    LA17 7UB Kirkby-In-Furness
    The Moors
    Cumbria
    England
    Director
    Sandside
    LA17 7UB Kirkby-In-Furness
    The Moors
    Cumbria
    England
    EnglandBritishGrocer202550020001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wray Brocklebank
    Sandside
    LA17 7UB Kirkby-In-Furness
    The Moors
    England
    Apr 06, 2016
    Sandside
    LA17 7UB Kirkby-In-Furness
    The Moors
    England
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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