BROGDALE COLLECTIONS
Overview
| Company Name | BROGDALE COLLECTIONS |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 06221780 |
| 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 BROGDALE COLLECTIONS?
- Growing of pome fruits and stone fruits (01240) / Agriculture, Forestry and Fishing
- Other education n.e.c. (85590) / Education
Where is BROGDALE COLLECTIONS located?
| Registered Office Address | Brogdale Farm Brogdale Road ME13 8XZ Faversham Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROGDALE COLLECTIONS?
| 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 BROGDALE COLLECTIONS?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for BROGDALE COLLECTIONS?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew Ryan Adrian as a director on Apr 03, 2025 | 2 pages | AP01 | ||
Appointment of Mr Philip Vincent Doubleday as a director on Mar 05, 2025 | 2 pages | AP01 | ||
Termination of appointment of Thomas Francis Guy La Dell as a director on Feb 17, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Appointment of Mrs Anisa Jane Ferguson as a director on May 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Helena Tracey Pettit as a director on May 24, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Anthony John Hillier as a person with significant control on Jan 24, 2024 | 1 pages | PSC07 | ||
Appointment of Ms Helena Tracey Pettit as a director on Sep 26, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Termination of appointment of Rowena Christine Church as a director on Sep 08, 2023 | 1 pages | TM01 | ||
Appointment of Mr Peter Alan Roe as a director on Jul 15, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sebastian Paul Benjamin Rew as a director on May 16, 2023 | 1 pages | TM01 | ||
Appointment of Mr Neil George Franklin as a director on Feb 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Anthony John Hillier as a director on Feb 06, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Termination of appointment of Anthony William George Keates as a director on Sep 12, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Harry Charles Dance as a director on May 06, 2022 | 1 pages | TM01 | ||
Appointment of Mr Christopher Gilbert Lane as a director on Mar 21, 2022 | 2 pages | AP01 | ||
Appointment of Mr Sebastian Paul Benjamin Rew as a director on Feb 11, 2022 | 2 pages | AP01 | ||
Who are the officers of BROGDALE COLLECTIONS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADRIAN, Matthew Ryan | Director | Brogdale Farm Brogdale Road ME13 8XZ Faversham Kent | England | British | 334400250001 | |||||
| DOUBLEDAY, Philip Vincent | Director | Brogdale Farm Brogdale Road ME13 8XZ Faversham Kent | England | English | 333120130001 | |||||
| FERGUSON, Anisa Jane | Director | Brogdale Farm Brogdale Road ME13 8XZ Faversham Kent | England | British | 324611150001 | |||||
| FRANKLIN, Neil George | Director | Brogdale Farm Brogdale Road ME13 8XZ Faversham Kent | England | British | 86166040001 | |||||
| JOSEPHS, David Alexander | Director | Brogdale Farm Brogdale Road ME13 8XZ Faversham Kent | United Kingdom | British | 12053720006 | |||||
| LANE, Christopher Gilbert | Director | Brogdale Farm Brogdale Road ME13 8XZ Faversham Kent | England | British | 94823740001 | |||||
| ROE, Peter Alan | Director | Brogdale Farm Brogdale Road ME13 8XZ Faversham Kent | England | British | 311498660001 | |||||
| TRIGG, Michael John, Mr. | Director | Brogdale Road, ME13 8XZ Faversham, Brogdale Farm Kent. United Kingdom | United Kingdom | British | 178393420001 | |||||
| ROBERTS, Clive | Secretary | Cinchona Rogers Rough Road Kilndown TN17 2RL Cranbrook Kent | British | 98558230001 | ||||||
| BATCHELOR, Anna Louise | Director | Brogdale Road ME13 8XZ Faversham Brogdale Farm Kent | England | British | 172847350002 | |||||
| BRICE, Simon William Lester, Mr. | Director | Brogdale Farm Brogdale Road ME13 8XZ Faversham Kent | England | British | 18342820001 | |||||
| BUTLER, David Charles | Director | Brogdale Farm Brogdale Road ME13 8XZ Faversham Kent | England | British | 261088600002 | |||||
| CARRICK, Philippa Janice Victoria | Director | Brogdale Road ME13 8XZ Faversham Brogdale Farm Kent | United Kingdom | British | 223142300001 | |||||
| CHURCH, Rowena Christine | Director | Brogdale Road ME13 8XZ Faversham Brogdale Farm Kent | England | British | 230092090001 | |||||
| DANCE, Harry Charles | Director | Brogdale Road ME13 8XZ Faversham Brogdale Farm Kent | England | British | 274929030001 | |||||
| FORD, Miranda Daphne | Director | Brogdale Farm Brogdale Road ME13 8XZ Faversham Kent | United Kingdom | British | 180521530001 | |||||
| HILLIER, Anthony John | Director | Brogdale Farm Brogdale Road ME13 8XZ Faversham Kent | United Kingdom | British | 2793010001 | |||||
| KEATES, Anthony William George | Director | Brogdale Road ME13 8XZ Faversham Brogdale Farm Kent | England | British | 308786410001 | |||||
| KILPATRICK, Gordon James | Director | Brogdale Road ME13 8XZ Faversham Brogdale Farm Kent | England | British | 246860500001 | |||||
| LA DELL, Thomas Francis Guy | Director | Brogdale Farm Brogdale Road ME13 8XZ Faversham Kent | United Kingdom | British | 18544090001 | |||||
| MESQUITA, Rosanna | Director | Brogdale Road ME13 8XZ Faversham Brogdale Farm Kent United Kingdom | England | British | 178393660001 | |||||
| NELSON, Susan Jane | Director | Brogdale Road ME13 8XZ Faversham Brogdale Farm Kent | England | British | 171962300003 | |||||
| PETTIT, Helena Tracey | Director | Brogdale Farm Brogdale Road ME13 8XZ Faversham Kent | England | British | 314718260001 | |||||
| REW, Sebastian Paul Benjamin | Director | Brogdale Farm Brogdale Road ME13 8XZ Faversham Kent | England | British | 288260170002 | |||||
| ROE, Alan, Mr. | Director | Brogdale Road Ospringe ME13 8XZ Faversham Brogdale Farm Kent England | England | British | 178395500001 | |||||
| TOOHER, Kevin John | Director | Brogdale Road ME13 8XZ Faversham Brogdale Farm Kent | England | British | 253152790001 | |||||
| WATKINS, William Anthony John | Director | Brogdale Road Ospringe ME13 8XZ Faversham Brogdale Farm Kent England | England | English | 178394050001 |
Who are the persons with significant control of BROGDALE COLLECTIONS?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony John Hillier | Apr 23, 2017 | Brogdale Road Ospringe ME13 8XZ Faversham Brogdale Farm England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BROGDALE COLLECTIONS?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 29, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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