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Home > England & Wales Companies > BROCKLESBY ALLEN LIMITED
Company Information for

BROCKLESBY ALLEN LIMITED

4 BEAUFORT PARKLANDS, RAILTON ROAD, GUILDFORD, SURREY, GU2 9JX,
Company Registration Number
05299041
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Brocklesby Allen Ltd
BROCKLESBY ALLEN LIMITED was founded on 2004-11-29 and has its registered office in Guildford. The organisation's status is listed as "Active - Proposal to Strike off". Brocklesby Allen Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
BROCKLESBY ALLEN LIMITED
 
Legal Registered Office
4 BEAUFORT PARKLANDS
RAILTON ROAD
GUILDFORD
SURREY
GU2 9JX
Other companies in GU7
 
Filing Information
Company Number 05299041
Company ID Number 05299041
Date formed 2004-11-29
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-11-29
Return next due 2018-12-13
Type of accounts MICRO
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROCKLESBY ALLEN LIMITED
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Company Officers of BROCKLESBY ALLEN LIMITED

Current Directors
Officer Role Date Appointed
ADAM NICHOLAS BROCKLESBY
Director 2004-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ALLEN
Company Secretary 2004-11-29 2013-01-14
SUSAN ALLEN
Director 2004-11-29 2013-01-14

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
2018-04-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-10DS01APPLICATION FOR STRIKING-OFF
2018-04-10DS01APPLICATION FOR STRIKING-OFF
2017-12-18AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2015-12-21AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-04AR0129/11/15 FULL LIST
2014-12-16AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-04AR0129/11/14 FULL LIST
2014-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2014 FROM 1 ST JOHNS COURT, FARNCOMBE STREET, GODALMING SURREY GU7 3BA
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-06AR0129/11/13 FULL LIST
2013-10-08AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ALLEN
2013-10-08TM02APPOINTMENT TERMINATED, SECRETARY SUSAN ALLEN
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-10AR0129/11/12 FULL LIST
2011-12-19AR0129/11/11 FULL LIST
2011-12-15AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-21AR0129/11/10 FULL LIST
2010-12-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-21AR0129/11/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM NICHOLAS BROCKLESBY / 21/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ALLEN / 21/12/2009
2009-01-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-18363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2007-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-30363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-22363aRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-02-02395PARTICULARS OF MORTGAGE/CHARGE
2005-12-09363sRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-15225ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/03/05
2004-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BROCKLESBY ALLEN 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 BROCKLESBY ALLEN 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
LEGAL CHARGE 2006-02-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-03-31 £ 5,472

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 BROCKLESBY ALLEN LIMITED

Financial Assets
Balance Sheet
Debtors 2013-03-31 £ 1,200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROCKLESBY ALLEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROCKLESBY ALLEN LIMITED
Trademarks
We have not found any records of BROCKLESBY ALLEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROCKLESBY ALLEN 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 (68100 - Buying and selling of own real estate) as BROCKLESBY ALLEN LIMITED are:

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ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BROCKLESBY ALLEN 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 BROCKLESBY ALLEN 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 BROCKLESBY ALLEN 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.
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