Little Brocklesby House Limited

Company details

Type

Private Limited Company

Incorporated

2002-08-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 206 days

Confirmation statement

last made up 2026-01-18 · next due 2027-02-01

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Layton, Rebecca Louise · Director appointed 2023-03-27
• Jenkins, Megan Amy · Director appointed 2023-03-27
• Taylor, Bernadette Marie, Dr · Director appointed 2020-09-28
• Everitt, Karen Denise · Director appointed 2017-06-05 resigned 2020-09-28
• Adams, Keith David · Director appointed 2002-08-28 resigned 2020-09-28
• Adams, Carol Jane · Director appointed 2002-08-28 resigned 2020-09-28
• Cetti, Karen Louise · Director appointed 2015-03-16 resigned 2016-05-23
• York Place Company Secretaries Limited · Corporate Nominee Secretary appointed 2002-08-28 resigned 2002-08-28
• York Place Company Nominees Limited · Corporate Nominee Director appointed 2002-08-28 resigned 2002-08-28

People with significant control (3)

• Mrs Carol Jane Adams Ceased 2020-09-28
  Individual Psc · British · resident in England · born 4/1948 · notified 2020-07-30
  Ownership of shares 25 to 50 percent
• Mr Keith David Adams Ceased 2020-09-28
  Individual Psc · British · resident in England · born 1/1949 · notified 2016-06-30
  Ownership of shares 25 to 50 percent
• Dr Bernadette Marie Taylor Active
  Individual Psc · British · resident in United Kingdom · born 10/1958 · notified 2021-01-07
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

1 outstanding · 2 satisfied

• A registered charge Outstanding 045205250003
  Held by Bernadette Marie Taylor
  Created 2021-02-19
  51 high street, great limber DN37 8JL registered at the land registry with title number LL55043.
• Legal charge Satisfied
  Held by Keith David Adams and Carol Jane Adams
  Created 2008-07-28 · satisfied 2020-10-21
  Little brocklesby house, 51 high street, great limber, lincolnshire.
• Debenture Satisfied
  Held by Keith David Adams and Carol Jane Adams
  Created 2008-07-28 · satisfied 2020-10-21
  Little brocklesby house, 51 high street, great limber, lincolnshire, all assets of the company.

Recent filings (15)

• 2026-01-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-22 Total-exemption-full accounts AA Accounts
• 2025-01-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-12 Total-exemption-full accounts AA Accounts
• 2024-01-31 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-06-29 Total-exemption-full accounts AA Accounts
• 2023-03-28 Appointment of director AP01 Officers
• 2023-03-28 Appointment of director AP01 Officers
• 2023-01-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-25 Total-exemption-full accounts AA Accounts
• 2022-04-25 Change account reference date company previous extended AA01 Accounts
• 2022-02-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-03-12 Total-exemption-full accounts AA Accounts
• 2021-02-22 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2021-01-18 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.