Company Information for BROCKETT INVESTMENT COMPANY LIMITED
436 HOOK ROAD, CHESSINGTON, SURREY, KT9 1NA,
|
Company Registration Number
00353791
Private Limited Company
Active |
Company Name | |
---|---|
BROCKETT INVESTMENT COMPANY LIMITED | |
Legal Registered Office | |
436 HOOK ROAD CHESSINGTON SURREY KT9 1NA Other companies in KT9 | |
Company Number | 00353791 | |
---|---|---|
Company ID Number | 00353791 | |
Date formed | 1939-06-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 12:29:14 |
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Officer | Role | Date Appointed |
---|---|---|
GHISELAINE CAVAREE |
||
SARAH ANN PERDITA DAWKINS |
||
KELSEY SHARRON MARSHALL |
||
HELENA CLAIRE MASSOW |
||
ANN LESLIE MORRIS |
||
JANYS WENDY RANSOM |
||
RONALD LESLIE RANSOM |
||
NELIA MAY WOHANKA |
||
RICHARD LESLIE MARTIN WOHANKA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAULA LUCIA GASSTON |
Director | ||
GARETH LESLIE RANSOM |
Director | ||
JEAN VERA DAWKINS |
Director | ||
JANYS WENDY RANSOM |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORSETTE INVESTMENT CO. LIMITED | Company Secretary | 1995-11-21 | CURRENT | 1964-11-27 | Active | |
L.H.DEVELOPMENT CO,LIMITED | Company Secretary | 1995-11-21 | CURRENT | 1955-12-20 | Active | |
L.H.RANSOM,LIMITED | Company Secretary | 1995-11-21 | CURRENT | 1959-12-30 | Active | |
GUILD OF PROFESSIONAL ENGLISH BUTLERS LIMITED | Director | 2016-09-01 | CURRENT | 2000-06-01 | Active | |
NORSETTE INVESTMENT CO. LIMITED | Director | 2005-05-22 | CURRENT | 1964-11-27 | Active | |
L.H.DEVELOPMENT CO,LIMITED | Director | 2005-05-22 | CURRENT | 1955-12-20 | Active | |
HAYLING ISLAND BUILDERS LIMITED | Director | 2014-06-06 | CURRENT | 1960-12-15 | Active | |
NORSETTE INVESTMENT CO. LIMITED | Director | 1999-04-01 | CURRENT | 1964-11-27 | Active | |
L.H.DEVELOPMENT CO,LIMITED | Director | 1999-04-01 | CURRENT | 1955-12-20 | Active | |
HAYLING ISLAND BUILDERS LIMITED | Director | 2005-06-01 | CURRENT | 1960-12-15 | Active | |
NORSETTE INVESTMENT CO. LIMITED | Director | 1999-04-01 | CURRENT | 1964-11-27 | Active | |
L.H.DEVELOPMENT CO,LIMITED | Director | 1999-04-01 | CURRENT | 1955-12-20 | Active | |
NORSETTE INVESTMENT CO. LIMITED | Director | 1991-11-24 | CURRENT | 1964-11-27 | Active | |
L.H.DEVELOPMENT CO,LIMITED | Director | 1991-11-24 | CURRENT | 1955-12-20 | Active | |
NORSETTE INVESTMENT CO. LIMITED | Director | 2009-10-07 | CURRENT | 1964-11-27 | Active | |
L.H.DEVELOPMENT CO,LIMITED | Director | 2009-10-07 | CURRENT | 1955-12-20 | Active | |
RANSOMS ENTERPRISES LIMITED | Director | 2007-04-01 | CURRENT | 1964-02-25 | Active | |
L.H.RANSOM,LIMITED | Director | 2000-02-01 | CURRENT | 1959-12-30 | Active | |
RANSOMS (HOOK) LIMITED | Director | 1991-10-15 | CURRENT | 1934-12-29 | Active | |
RANSOMS(PLANT HIRE)CO.,LIMITED | Director | 1991-10-15 | CURRENT | 1964-01-17 | Active | |
HAYLING ISLAND BUILDERS LIMITED | Director | 2017-03-10 | CURRENT | 1960-12-15 | Active | |
NORSETTE INVESTMENT CO. LIMITED | Director | 1991-11-24 | CURRENT | 1964-11-27 | Active | |
L.H.DEVELOPMENT CO,LIMITED | Director | 1991-11-24 | CURRENT | 1955-12-20 | Active | |
L.H.RANSOM,LIMITED | Director | 1991-11-07 | CURRENT | 1959-12-30 | Active | |
RANSOMS (HOOK) LIMITED | Director | 1991-10-15 | CURRENT | 1934-12-29 | Active | |
RANSOMS(PLANT HIRE)CO.,LIMITED | Director | 1991-10-15 | CURRENT | 1964-01-17 | Active | |
RANSOMS ENTERPRISES LIMITED | Director | 1991-05-03 | CURRENT | 1964-02-25 | Active | |
HAYLING ISLAND BUILDERS LIMITED | Director | 2017-03-10 | CURRENT | 1960-12-15 | Active | |
CONJOINT EXPORT SERVICES (NEAR EAST) LIMITED | Director | 2010-01-22 | CURRENT | 1966-09-16 | Active | |
L.H.INVESTMENTS,LIMITED | Director | 1994-09-22 | CURRENT | 1958-04-23 | Active | |
CONJOINT EXPORT SERVICES LIMITED | Director | 1991-12-20 | CURRENT | 1990-12-20 | Active | |
NORSETTE INVESTMENT CO. LIMITED | Director | 1991-11-24 | CURRENT | 1964-11-27 | Active | |
L.H.DEVELOPMENT CO,LIMITED | Director | 1991-11-24 | CURRENT | 1955-12-20 | Active | |
NORSETTE INVESTMENT CO. LIMITED | Director | 2017-07-11 | CURRENT | 1964-11-27 | Active | |
L.H.DEVELOPMENT CO,LIMITED | Director | 2017-07-11 | CURRENT | 1955-12-20 | Active | |
PUTNEY OLD CEMETERY LTD | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS | Director | 2013-07-26 | CURRENT | 1999-09-01 | Active | |
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED | Director | 2013-07-26 | CURRENT | 1982-04-13 | Active | |
ST ANDREW'S INSURANCE PLC | Director | 2013-06-01 | CURRENT | 1995-09-15 | Active | |
SCOTTISH WIDOWS LIMITED | Director | 2013-06-01 | CURRENT | 1996-05-02 | Active | |
SCOTTISH WIDOWS GROUP LIMITED | Director | 2013-06-01 | CURRENT | 1999-09-01 | Active | |
LLOYDS BANK GENERAL INSURANCE LIMITED | Director | 2013-06-01 | CURRENT | 1925-03-09 | Active | |
EMBARK GROUP LIMITED | Director | 2013-05-23 | CURRENT | 1998-06-09 | Active | |
BTG LIMITED | Director | 2013-01-01 | CURRENT | 1991-12-12 | Active | |
NUCLEAR LIABILITIES FUND LIMITED | Director | 2012-01-16 | CURRENT | 1996-03-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES | |
Director's details changed for Helena Claire Massow on 2021-09-09 | ||
Director's details changed for Mr Alexander David Edwin Massow on 2023-01-10 | ||
CH01 | Director's details changed for Helena Claire Massow on 2021-09-09 | |
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER DAVID EDWIN MASSOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ANN PERDITA DAWKINS | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ELEANOR MARIE HARPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN LESLIE MORRIS | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR GARETH LESLIE RANSOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD LESLIE RANSOM | |
AP01 | DIRECTOR APPOINTED MRS PAULA LUCIA GASSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NELIA MAY WOHANKA | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RICHARD LESLIE MARTIN WOHANKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA LUCIA GASSTON | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 01/02/12 ANNUAL RETURN FULL LIST | |
AR01 | 24/11/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
RES01 | ADOPT ARTICLES 07/04/11 | |
CH01 | Director's details changed for Mrs Paula Lucia Gasston on 2011-02-21 | |
AR01 | 24/11/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 24/11/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS JANYS WENDY RANSOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH RANSOM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 24/11/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/11/92; FULL LIST OF MEMBERS | |
363b | RETURN MADE UP TO 24/11/91; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROCKETT INVESTMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BROCKETT INVESTMENT COMPANY LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |