Brocklebank Holdings Ltd was founded on 24 June 2005 and has its registered office in East Yorkshire. The companies directors are listed as Brocklebank, Lee David, Brocklebank, David, Brocklebank, Lee David, Brocklebank, Scott, Brocklebank, Trevor. Currently we aren't aware of the number of employees at the Brocklebank Holdings Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROCKLEBANK, David | 13 October 2005 | - | 1 |
| BROCKLEBANK, Lee David | 13 October 2005 | - | 1 |
| BROCKLEBANK, Scott | 01 July 2013 | - | 1 |
| BROCKLEBANK, Trevor | 13 October 2005 | 16 October 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROCKLEBANK, Lee David | 16 October 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CH03 - Change of particulars for secretary | 01 July 2020 | |
| CS01 - N/A | 30 June 2020 | |
| CH01 - Change of particulars for director | 11 June 2020 | |
| CH01 - Change of particulars for director | 11 June 2020 | |
| CH01 - Change of particulars for director | 11 June 2020 | |
| AD01 - Change of registered office address | 11 June 2020 | |
| MR04 - N/A | 18 February 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 09 July 2019 | |
| CH03 - Change of particulars for secretary | 31 January 2019 | |
| CH01 - Change of particulars for director | 30 January 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 09 July 2018 | |
| AA01 - Change of accounting reference date | 19 March 2018 | |
| PSC01 - N/A | 17 July 2017 | |
| CS01 - N/A | 11 July 2017 | |
| CH01 - Change of particulars for director | 11 July 2017 | |
| CH01 - Change of particulars for director | 11 July 2017 | |
| AA - Annual Accounts | 30 March 2017 | |
| AR01 - Annual Return | 15 July 2016 | |
| CH01 - Change of particulars for director | 14 July 2016 | |
| CH03 - Change of particulars for secretary | 14 July 2016 | |
| AA - Annual Accounts | 23 March 2016 | |
| AR01 - Annual Return | 22 July 2015 | |
| AA - Annual Accounts | 30 March 2015 | |
| AR01 - Annual Return | 11 August 2014 | |
| SH03 - Return of purchase of own shares | 13 May 2014 | |
| RESOLUTIONS - N/A | 29 April 2014 | |
| SH06 - Notice of cancellation of shares | 29 April 2014 | |
| AA - Annual Accounts | 28 March 2014 | |
| AP01 - Appointment of director | 12 March 2014 | |
| AR01 - Annual Return | 04 July 2013 | |
| MG01 - Particulars of a mortgage or charge | 04 April 2013 | |
| AA - Annual Accounts | 22 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 22 March 2013 | |
| AP03 - Appointment of secretary | 22 October 2012 | |
| TM02 - Termination of appointment of secretary | 22 October 2012 | |
| TM01 - Termination of appointment of director | 22 October 2012 | |
| AR01 - Annual Return | 05 July 2012 | |
| AA - Annual Accounts | 28 March 2012 | |
| AR01 - Annual Return | 13 July 2011 | |
| AA - Annual Accounts | 11 March 2011 | |
| AR01 - Annual Return | 23 July 2010 | |
| AA - Annual Accounts | 25 March 2010 | |
| 363a - Annual Return | 30 July 2009 | |
| AA - Annual Accounts | 19 March 2009 | |
| 363a - Annual Return | 27 January 2009 | |
| AA - Annual Accounts | 23 April 2008 | |
| 363s - Annual Return | 21 September 2007 | |
| AA - Annual Accounts | 01 May 2007 | |
| 363s - Annual Return | 20 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 2006 | |
| RESOLUTIONS - N/A | 14 November 2005 | |
| 287 - Change in situation or address of Registered Office | 14 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2005 | |
| NEWINC - New incorporation documents | 24 June 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 27 March 2013 | Outstanding |
N/A |
| Debenture | 19 March 2013 | Fully Satisfied |
N/A |
