Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Forge Garage (Brailes) Limited
- Incorporated
- 22 March 2007 (19 years)
- Industry
- Maintenance and repair of motor vehicles (45200) Retail sale of automotive fuel in specialised stores (47300)
- Directors
- Katherine Joanne HaycockElaine Susan Haycock
- Owned by
- Simon Jeremy HaycockKatherine Joanne Haycock
- Accounts type
- Total exemption full
- Address
- Century HouseHigh StreetBanburyOX15 5HX
Officers 5 active
Officer details are public data from the Companies House register.
Haycock, Katherine Joanne
Secretary · Appointed 22 April 2019
Haycock, Katherine Joanne
Director · Appointed 10 December 2018
British
Born May 1978 (48)
Director · Appointed 12 December 2017
British
Born April 1975 (51)
Haycock, Elaine Susan
Director · Appointed 27 April 2007
British
Born July 1945 (81)
Haycock, Ian
Director · Appointed 22 March 2007
British
Born January 1946 (80)
Officer history (1 former)
22 April 2019
Appointed Haycock, Katherine Joanne as Secretary
22 April 2019
Resigned Haycock, Elaine Susan as Secretary
10 December 2018
Appointed Haycock, Katherine Joanne as Director
12 December 2017
27 April 2007
Appointed Haycock, Elaine Susan as Director
22 March 2007
Appointed Haycock, Ian as Director
22 March 2007
Appointed Haycock, Elaine Susan as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1975 (51)
Katherine Joanne Haycock
Individual · Notified 22 April 2019
Owns 25–50% of shares
British
Born May 1978 (48)
Former controllers (2)
1 January 2020
Ceased Ian Haycock — Holds 25–50% of voting rights
1 January 2020
Ceased Elaine Susan Haycock — Holds 25–50% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Other filing | |||
| 25 March 2026 | Confirmation statement with no updates | 22 March 2026 | ||
| 4 February 2026 | Total exemption full accounts | 30 April 2025 | ||
| 27 March 2025 | Confirmation statement with no updates | 22 March 2025 | ||
| 3 February 2025 | Total exemption full accounts | 30 April 2024 |
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