Brolga Limited

11156915

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SPITFIRE HOUSE 19 FALCON COURT, STOCKTON-ON-TEES, TS18 3TU

Incorporated 18/01/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr John Graham Monkhouse

director · Since 18/01/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 73

Mrs Emma Mary Corcoran

director · Since 14/09/2023

MIDWIFE

BRITISH · ENGLAND · Age 51

Miss Jennifer Ruth Herbert

director · Since 14/09/2023

RANGER

BRITISH · ENGLAND · Age 45

Mr Benjamin William Herbert

director · Since 02/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Persons with Significant Control

Mrs Anne Patricia Herbert

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · England · Age 81

Spitfire House, 19 Falcon Court, Stockton-On-Tees, TS18 3TU

Notified 14/12/2018

Mrs Emma Mary Corcoran

ownership-of-shares-25-to-50-percent-as-trust

British · England · Age 51

Spitfire House, 19 Falcon Court, Stockton-On-Tees, TS18 3TU

Notified 29/11/2022

Miss Jennifer Ruth Herbert

ownership-of-shares-25-to-50-percent-as-trust

British · England · Age 45

Spitfire House, 19 Falcon Court, Stockton-On-Tees, TS18 3TU

Notified 29/11/2022

Mr Benjamin William Herbert

ownership-of-shares-75-to-100-percent-as-trust

British · United Kingdom · Age 53

Spitfire House, 19 Falcon Court, Stockton-On-Tees, TS18 3TU

Notified 31/01/2024

Former PSCs

Mr Geoffrey Herbert

Ceased 29/11/2022

Executors Of Geoffrey Herbert (Deceased)

Ceased 29/11/2023