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Home > England & Wales Companies > BROCKLEHURSTS HOLDINGS LIMITED
Company Information for

BROCKLEHURSTS HOLDINGS LIMITED

THE HALLMARK BUILDING, 106 FENCHURCH STREET, LONDON, EC3M 5JE,
Company Registration Number
02490440
Private Limited Company
Active

Company Overview

About Brocklehursts Holdings Ltd
BROCKLEHURSTS HOLDINGS LIMITED was founded on 1990-04-09 and has its registered office in London. The organisation's status is listed as "Active". Brocklehursts Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BROCKLEHURSTS HOLDINGS LIMITED
 
Legal Registered Office
THE HALLMARK BUILDING
106 FENCHURCH STREET
LONDON
EC3M 5JE
Other companies in EC3R
 
Filing Information
Company Number 02490440
Company ID Number 02490440
Date formed 1990-04-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 18:02:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROCKLEHURSTS HOLDINGS LIMITED
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Company Officers of BROCKLEHURSTS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN DAVID PEARSALL
 Company Secretary 2010-03-31
STEPHEN DAVID PEARSALL
 Director 2010-03-31
ERIC POWERS
 Director 2018-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL FRANK REEVES
 Director 1999-06-23 2017-04-14
DAVID VAUGHN HENDRY
 Company Secretary 2003-05-02 2010-03-31
DAVID VAUGHN HENDRY
 Director 2003-05-02 2010-03-31
MARK HARMAN
 Company Secretary 1998-08-12 2003-05-02
MARK HARMAN
 Director 1998-08-12 2003-05-02
RONALD SHARP ELDER
 Director 1997-06-01 1999-06-23
JOHN FRANCIS GIBLIN
 Company Secretary 1997-10-20 1998-08-12
JEFFREY THOMAS BOWMAN
 Director 1994-11-30 1998-08-12
JOHN GEORGE DAVID BROCKLEHURST
 Director 1991-03-31 1998-08-12
DONALD R CHAPMAN
 Director 1994-11-30 1998-08-12
JOHN FRANCIS GIBLIN
 Director 1997-09-24 1998-08-12
JUDD F OSTEN
 Director 1994-11-30 1998-08-12
DENNIS ALLEN SMITH
 Director 1994-11-30 1998-08-12
ANDREW JOHN STAITE
 Company Secretary 1996-04-21 1997-10-20
ANDREW JOHN STAITE
 Director 1997-06-01 1997-10-20
GEORGE LEE BOX
 Director 1994-11-30 1997-05-31
DEREK JAMES GILBERT
 Company Secretary 1991-03-31 1996-04-20
PETER JAMES BROCKLEHURST
 Director 1991-03-31 1994-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN DAVID PEARSALL THG (DORMANT) LIMITED Director 2010-03-22 CURRENT 1974-12-20 Active
STEPHEN DAVID PEARSALL CRAWFORD & COMPANY EMEA/AP MANAGEMENT LTD Director 2010-03-22 CURRENT 1977-05-10 Active
STEPHEN DAVID PEARSALL CRAWFORD ARNOLD & GREEN LIMITED Director 2009-12-15 CURRENT 1982-04-27 Active
STEPHEN DAVID PEARSALL CRAWFORD CONTRACTOR CONNECTION UK LIMITED Director 2009-10-28 CURRENT 2009-10-28 Active
STEPHEN DAVID PEARSALL CRAWFORD & COMPANY EMEA/A-P HOLDINGS LIMITED Director 2009-01-27 CURRENT 2009-01-27 Active
ERIC POWERS CRAWFORD & COMPANY EMEA/A-P HOLDINGS LIMITED Director 2018-06-13 CURRENT 2009-01-27 Active
ERIC POWERS CRAWFORD CONTRACTOR CONNECTION UK LIMITED Director 2018-06-13 CURRENT 2009-10-28 Active
ERIC POWERS RBAG HOLDINGS UK LTD Director 2018-06-13 CURRENT 1998-11-05 Active
ERIC POWERS SPECIALIST LIABILITY SERVICES LIMITED Director 2018-06-13 CURRENT 1999-12-13 Active
ERIC POWERS CRAWFORD GRAHAM MILLER EUROPE LIMITED Director 2018-06-13 CURRENT 1986-11-05 Active
ERIC POWERS ANGLO-KUWAIT LOSS ADJUSTING GROUP LIMITED Director 2018-06-13 CURRENT 1991-07-04 Active
ERIC POWERS CRAWFORD & COMPANY RISK SERVICES INVESTMENTS LIMITED Director 2018-06-13 CURRENT 1993-09-21 Active
ERIC POWERS CRAWFORD GRAHAM MILLER HOLDINGS LIMITED Director 2018-06-13 CURRENT 1986-11-05 Active
ERIC POWERS CRAWFORD (TAIWAN) LIMITED Director 2018-06-13 CURRENT 1989-06-27 Active
ERIC POWERS THG (DORMANT) LIMITED Director 2018-06-13 CURRENT 1974-12-20 Active
ERIC POWERS RBAG LEGACY HOLDINGS LIMITED Director 2018-06-13 CURRENT 1959-12-08 Active
ERIC POWERS RBAG LEGACY UK LTD Director 2018-06-13 CURRENT 1977-03-25 Active
ERIC POWERS R.D.& L. INTERNATIONAL HOLDINGS LIMITED Director 2018-06-13 CURRENT 1987-08-13 Active
ERIC POWERS RBAG LEGACY LONDON INTERNATIONAL LIMITED Director 2018-06-13 CURRENT 1977-03-25 Active - Proposal to Strike off
ERIC POWERS CRAWFORD ARNOLD & GREEN LIMITED Director 2018-06-13 CURRENT 1982-04-27 Active
ERIC POWERS WEGOLOOK GBR, LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-19Director's details changed for Mr Stephen David Pearsall on 2024-11-22
2024-07-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2024-04-08CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-07-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2023-04-14CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-08-04RES13Resolutions passed:
  • Section 172(1) of the companies act 2006 accounts are noted and after consideation 16/07/2020
2020-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-05-27PSC05Change of details for Crawford & Company Adjusters Ltd as a person with significant control on 2020-05-07
2020-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/20 FROM 70 Mark Lane London EC3R 7NQ England
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-04-08CH01Director's details changed for Mr Stephen David Pearsall on 2010-08-20
2019-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ERIC POWERS
2018-08-06CC04Statement of company's objects
2018-08-03RES01ADOPT ARTICLES 03/08/18
2018-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-06-13AP01DIRECTOR APPOINTED ERIC POWERS
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 101000
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-05-03LATEST SOC31/07/18 STATEMENT OF CAPITAL;GBP 101000
2017-05-03CS0131/03/17 STATEMENT OF CAPITAL GBP 101000.00
2017-05-03CS0131/03/17 STATEMENT OF CAPITAL GBP 101000.00
2017-04-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANK REEVES
2016-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/16 FROM Trinity Court 42 Trinity Square London EC3N 4th England
2016-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2016-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2016-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/16 FROM New London House 6 London Street London EC3R 7LP
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 101000
2016-05-17AR0131/03/16 FULL LIST
2016-05-17AR0131/03/16 FULL LIST
2015-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-05-16LATEST SOC16/05/15 STATEMENT OF CAPITAL;GBP 101000
2015-05-16AR0131/03/15 ANNUAL RETURN FULL LIST
2014-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 101000
2014-05-15AR0131/03/14 ANNUAL RETURN FULL LIST
2013-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-04-05AR0131/03/13 ANNUAL RETURN FULL LIST
2012-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2012-04-12AR0131/03/12 ANNUAL RETURN FULL LIST
2011-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2011-05-10AR0131/03/11 ANNUAL RETURN FULL LIST
2011-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANK REEVES / 24/03/2011
2010-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-04-22AR0131/03/10 FULL LIST
2010-04-22AP01DIRECTOR APPOINTED MR STEPHEN DAVID PEARSALL
2010-04-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HENDRY
2010-04-22AD02SAIL ADDRESS CREATED
2010-04-22AP03SECRETARY APPOINTED MR STEPHEN DAVID PEARSALL
2010-04-22TM02APPOINTMENT TERMINATED, SECRETARY DAVID HENDRY
2009-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-04-02363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-02287REGISTERED OFFICE CHANGED ON 02/04/2009 FROM TRINITY COURT 42 TRINITY SQUARE LONDON EC3N 4TH
2008-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-04-24363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-05-11363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-04-10363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-04-15363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-04-13363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-06-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-12363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-08-17AUDAUDITOR'S RESIGNATION
2002-04-12363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-05-25AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-05-03363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-08-31AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-04-28AAFULL ACCOUNTS MADE UP TO 31/10/98
2000-04-26363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-26363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-08-31244DELIVERY EXT'D 3 MTH 31/10/98
1999-07-29288aNEW DIRECTOR APPOINTED
1999-07-29288bDIRECTOR RESIGNED
1999-04-08363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1998-09-01AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-08-24288cDIRECTOR'S PARTICULARS CHANGED
1998-08-24288bDIRECTOR RESIGNED
1998-08-24288bDIRECTOR RESIGNED
1998-08-24288bDIRECTOR RESIGNED
1998-08-24288bDIRECTOR RESIGNED
1998-08-24288bDIRECTOR RESIGNED
1998-08-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-08-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-07-15363sRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1997-11-04288aNEW SECRETARY APPOINTED
1997-11-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-10-15288aNEW DIRECTOR APPOINTED
1997-08-27288aNEW DIRECTOR APPOINTED
1997-08-27288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to BROCKLEHURSTS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROCKLEHURSTS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1994-04-14 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31

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 BROCKLEHURSTS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BROCKLEHURSTS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROCKLEHURSTS HOLDINGS LIMITED
Trademarks
We have not found any records of BROCKLEHURSTS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROCKLEHURSTS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as BROCKLEHURSTS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROCKLEHURSTS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROCKLEHURSTS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROCKLEHURSTS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC3M 5JE