Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BROCKENHURST INVESTMENTS LIMITED
Company Information for

BROCKENHURST INVESTMENTS LIMITED

BIZSPACE, STEEL HOUSE PLOT 4300, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FP,
Company Registration Number
03941100
Private Limited Company
Liquidation

Company Overview

About Brockenhurst Investments Ltd
BROCKENHURST INVESTMENTS LIMITED was founded on 2000-03-07 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Brockenhurst Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BROCKENHURST INVESTMENTS LIMITED
 
Legal Registered Office
BIZSPACE, STEEL HOUSE PLOT 4300, SOLENT BUSINESS PARK
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7FP
Other companies in SO42
 
Filing Information
Company Number 03941100
Company ID Number 03941100
Date formed 2000-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB224733715  
Last Datalog update: 2024-02-06 22:52:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROCKENHURST INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHORE MANAGEMENT LIMITED   BUSINESS PARTNERING LIMITED   DEWALD STANDER LIMITED   HEIDI HO LIMITED   ITHEMBA AFRICA LIMITED   NEWHAVEN FINANCIAL LIMITED   R DAVIE CONSULTING LTD   R KUS FINANCE LIMITED   STONE PROFESSIONAL LIMITED   TCL FINANCE LTD
Is this data useful to you?
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.

Company Officers of BROCKENHURST INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PAUL RODERICK ROSTAND
 Director 2000-03-07
TANIA ROSTAND
 Director 2016-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BUCKLEY
 Company Secretary 2000-03-07 2017-05-13
ANNA MICHELLE ROSTAND
 Director 2000-03-07 2016-09-08
AUGUSTE PIERRE ROSTAND
 Director 2000-03-07 2012-04-25
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-03-07 2000-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL RODERICK ROSTAND GLOBAL GOURMET LIMITED Director 1999-12-23 CURRENT 1999-10-26 Dissolved 2017-04-04
PAUL RODERICK ROSTAND COMPUMOUSE LIMITED Director 1994-05-10 CURRENT 1994-05-10 Dissolved 2016-09-06
PAUL RODERICK ROSTAND BRAND INNOVATIONS LIMITED Director 1994-01-01 CURRENT 1973-04-03 Dissolved 2017-06-30
PAUL RODERICK ROSTAND FRESCO PRODUCE LIMITED Director 1992-03-18 CURRENT 1986-11-26 Dissolved 2017-07-04
TANIA ROSTAND THE ARTFUL BAKER LTD Director 2017-04-03 CURRENT 2013-06-19 Liquidation

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
2024-02-06Final Gazette dissolved via compulsory strike-off
2023-10-24Voluntary liquidation Statement of receipts and payments to 2021-11-04
2023-10-20Voluntary liquidation Statement of receipts and payments to 2022-11-04
2022-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/22 FROM Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ
2022-03-01LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-04
2021-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/21 FROM 93 Monks Way Southampton Hampshire SO18 2LR
2020-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/20 FROM 99 Leigh Road Eastleigh Hampshire SO50 9DR
2019-12-19LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-04
2019-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/18 FROM St Davids Barnes Lane Milford on Sea Lymington SO41 0RQ England
2018-12-03LIQ01Voluntary liquidation declaration of solvency
2018-12-03600Appointment of a voluntary liquidator
2018-12-03LRESSPResolutions passed:
  • Special resolution to wind up on 2018-11-05
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-21TM02Termination of appointment of David Buckley on 2017-05-13
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-12-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 21000
2016-10-24SH06Cancellation of shares. Statement of capital on 2016-09-08 GBP 21,000
2016-09-19AP01DIRECTOR APPOINTED MRS TANIA ROSTAND
2016-09-19TM01APPOINTMENT TERMINATED, DIRECTOR ANNA MICHELLE ROSTAND
2016-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/16 FROM Warwick Lodge 17 Brookley Road Brockenhurst Hampshire SO42 7RR
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 30850
2016-03-15AR0107/03/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 30850
2015-03-26AR0107/03/15 ANNUAL RETURN FULL LIST
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 30850
2014-03-11AR0107/03/14 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0107/03/13 ANNUAL RETURN FULL LIST
2013-03-26TM01APPOINTMENT TERMINATED, DIRECTOR AUGUSTE ROSTAND
2013-01-09DISS40Compulsory strike-off action has been discontinued
2013-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-01-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AR0107/03/12 FULL LIST
2012-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / AUGUSTE PIERRE ROSTAND / 04/04/2011
2012-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA MICHELLE ROSTAND / 01/04/2011
2011-10-19SH0619/10/11 STATEMENT OF CAPITAL GBP 30850
2011-10-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-10-19SH03RETURN OF PURCHASE OF OWN SHARES
2011-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-21AR0107/03/11 FULL LIST
2010-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-08AR0107/03/10 FULL LIST
2009-04-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-04-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-04-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-17363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-05-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-05-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-05-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-07363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2007-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-08363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-12-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-28395PARTICULARS OF MORTGAGE/CHARGE
2006-11-28395PARTICULARS OF MORTGAGE/CHARGE
2006-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-08363aRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2005-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-14363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2004-10-31AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-16363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2003-10-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-17363sRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2002-11-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-13363sRETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2001-12-24395PARTICULARS OF MORTGAGE/CHARGE
2001-09-27AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-29363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-29363sRETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
2000-09-05395PARTICULARS OF MORTGAGE/CHARGE
2000-09-05395PARTICULARS OF MORTGAGE/CHARGE
2000-09-05395PARTICULARS OF MORTGAGE/CHARGE
2000-05-22288aNEW DIRECTOR APPOINTED
2000-04-07225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
2000-04-0788(2)RAD 07/03/00--------- £ SI 40699@1=40699 £ IC 1/40700
2000-03-08288bSECRETARY RESIGNED
2000-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

55 - Accommodation
559 - Other accommodation
55900 - Other accommodation



Licences & Regulatory approval
We could not find any licences issued to BROCKENHURST INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notices to2018-11-19
Appointmen2018-11-19
Resolution2018-11-19
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against BROCKENHURST INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2008-05-21 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2008-05-08 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2008-05-08 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2006-11-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-11-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-12-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 2000-08-25 Satisfied WOOLWICH PLC
MORTGAGE 2000-08-25 Satisfied WOOLWICH PLC
FLOATING CHARGE 2000-08-25 Satisfied WOOLWICH PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 BROCKENHURST INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BROCKENHURST INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROCKENHURST INVESTMENTS LIMITED
Trademarks
We have not found any records of BROCKENHURST INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROCKENHURST INVESTMENTS 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as BROCKENHURST INVESTMENTS LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where BROCKENHURST INVESTMENTS 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBROCKENHURST INVESTMENTS LIMITEDEvent Date2018-11-19
 
Initiating party Event TypeAppointmen
Defending partyBROCKENHURST INVESTMENTS LIMITEDEvent Date2018-11-19
Name of Company: BROCKENHURST INVESTMENTS LIMITED Company Number: 03941100 Nature of Business: Retail sale in non-specialised stores with food, beverages or tobacco predominating; Other accommodation…
 
Initiating party Event TypeResolution
Defending partyBROCKENHURST INVESTMENTS LIMITEDEvent Date2018-11-19
 
Initiating party Event TypeProposal to Strike Off
Defending partyBROCKENHURST INVESTMENTS LIMITEDEvent Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROCKENHURST INVESTMENTS 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 BROCKENHURST INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode PO15 7FP