About

Registered Number: 06043375
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Langley Abbey Estates, Langley, Norwich, Norfolk, NR14 6DG

 

Established in 2007, Brolly Ltd has its registered office in Norfolk, it's status at Companies House is "Active". There is only one director listed for Brolly Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIXON, Jason 28 April 2015 27 October 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher Joe Warwick Townsend/
1968-07
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 25 April 2019
AA - Annual Accounts 19 February 2019
CS01 - N/A 30 April 2018
AA - Annual Accounts 16 February 2018
CS01 - N/A 20 April 2017
AA - Annual Accounts 27 February 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 03 March 2016
CERTNM - Change of name certificate 11 February 2016
AR01 - Annual Return 12 January 2016
TM01 - Termination of appointment of director 27 October 2015
AP01 - Appointment of director 30 April 2015
AP01 - Appointment of director 30 April 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 15 January 2015
TM01 - Termination of appointment of director 15 October 2014
CERTNM - Change of name certificate 10 October 2014
RESOLUTIONS - N/A 10 October 2014
AP01 - Appointment of director 09 October 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 16 February 2011
AR01 - Annual Return 17 January 2011
CERTNM - Change of name certificate 01 November 2010
AA - Annual Accounts 12 April 2010
AR01 - Annual Return 08 January 2010
AA - Annual Accounts 04 August 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 05 June 2008
363a - Annual Return 08 January 2008
395 - Particulars of a mortgage or charge 18 October 2007
CERTNM - Change of name certificate 16 August 2007
395 - Particulars of a mortgage or charge 01 August 2007
MEM/ARTS - N/A 23 May 2007
CERTNM - Change of name certificate 16 May 2007
225 - Change of Accounting Reference Date 30 March 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

Description Date Status Charge by
Legal charge 03 October 2007 Outstanding

N/A

Legal charge 06 September 2007 Outstanding

N/A

Deed of accession and charge 13 July 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.