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Home > England & Wales Companies > PEVERIL SECURITIES BROCKLEY LIMITED
Company Information for

PEVERIL SECURITIES BROCKLEY LIMITED

DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD,
Company Registration Number
08813681
Private Limited Company
Liquidation

Company Overview

About Peveril Securities Brockley Ltd
PEVERIL SECURITIES BROCKLEY LIMITED was founded on 2013-12-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Peveril Securities Brockley Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PEVERIL SECURITIES BROCKLEY LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
60 GOSWELL ROAD
LONDON
EC1M 7AD
Other companies in W10
 
Filing Information
Company Number 08813681
Company ID Number 08813681
Date formed 2013-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 20/11/2018
Account next due 20/11/2020
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB182537396  
Last Datalog update: 2020-07-08 20:20:10
Primary Source:Companies House
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Company Officers of PEVERIL SECURITIES BROCKLEY LIMITED

Current Directors
Officer Role Date Appointed
STEVEN BOULTBEE BROOKS
 Director 2014-03-03
SEAN PATRICK DEMPSEY
 Director 2014-03-03
SIMON HOSKING
 Director 2016-02-19
RALPH CHARLES JONES
 Director 2013-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN BOULTBEE BROOKS AVIATION ADVENTURES LTD Director 2018-04-06 CURRENT 2018-04-06 Liquidation
STEVEN BOULTBEE BROOKS BOULTBEE LDN INVESTMENT LTD Director 2015-02-10 CURRENT 2015-02-10 Active
STEVEN BOULTBEE BROOKS BOULTBEE CONSTRUCTION (SHELF 2) LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active - Proposal to Strike off
STEVEN BOULTBEE BROOKS JEDDO INNOVATIONS LIMITED Director 2014-12-03 CURRENT 2013-05-22 Active - Proposal to Strike off
STEVEN BOULTBEE BROOKS BOULTBEE LDN (TABERNACLE STREET) LIMITED Director 2014-07-10 CURRENT 2014-07-10 Active
STEVEN BOULTBEE BROOKS BOULTBEE LDN (MARYLEBONE) LIMITED Director 2014-05-28 CURRENT 2014-05-28 Liquidation
STEVEN BOULTBEE BROOKS GRAVITY 42 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
STEVEN BOULTBEE BROOKS BOULTBEE LDN (CANFORD CLIFFS) LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
STEVEN BOULTBEE BROOKS S B SQUARED HLI LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
STEVEN BOULTBEE BROOKS BOULTBEE FLIGHT ACADEMY LTD Director 2011-05-05 CURRENT 2011-05-05 Active
STEVEN BOULTBEE BROOKS ST ALBANS (MALTINGS 4) LIMITED Director 2005-06-29 CURRENT 2005-04-22 Active
STEVEN BOULTBEE BROOKS PARADOR READING LIMITED Director 2002-08-01 CURRENT 2002-05-03 Liquidation
SEAN PATRICK DEMPSEY PEVERIL SECURITIES LONG LANE LIMITED Director 2017-10-26 CURRENT 2014-12-10 Active
SEAN PATRICK DEMPSEY BOULTBEE LDN CAPITAL LIMITED Director 2016-11-02 CURRENT 2013-07-31 Active
SEAN PATRICK DEMPSEY BOULTBEE LDN (CANFORD CLIFFS) LIMITED Director 2016-10-04 CURRENT 2014-03-17 Active
SEAN PATRICK DEMPSEY BOULTBEE LDN LIMITED Director 2014-04-22 CURRENT 2013-07-31 Dissolved 2018-07-31
SIMON HOSKING BOULTBEE LDN CAPITAL LIMITED Director 2016-11-02 CURRENT 2013-07-31 Active
SIMON HOSKING ST ALBANS (MALTINGS 4) LIMITED Director 2015-03-25 CURRENT 2005-04-22 Active
SIMON HOSKING BOULTBEE LDN (CANFORD CLIFFS) LIMITED Director 2015-01-05 CURRENT 2014-03-17 Active
SIMON HOSKING BOULTBEE LDN (TABERNACLE STREET) LIMITED Director 2015-01-05 CURRENT 2014-07-10 Active
SIMON HOSKING BOULTBEE LDN (BATTERSEA) LTD Director 2015-01-05 CURRENT 2014-07-16 Active - Proposal to Strike off
SIMON HOSKING BOULTBEE LDN (JEDDO RD) LTD Director 2015-01-05 CURRENT 2014-10-22 Active - Proposal to Strike off
SIMON HOSKING BOULTBEE LDN (MARYLEBONE) LIMITED Director 2015-01-05 CURRENT 2014-05-28 Liquidation
SIMON HOSKING JEDDO INNOVATIONS LIMITED Director 2014-12-03 CURRENT 2013-05-22 Active - Proposal to Strike off
SIMON HOSKING BOULTBEE LDN LIMITED Director 2013-07-31 CURRENT 2013-07-31 Dissolved 2018-07-31
RALPH CHARLES JONES FORESTERS VIEW (FRITCHLEY) RESIDENT MANAGEMENT COMPANY LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active
RALPH CHARLES JONES PEVERIL SECURITIES (KSR) EDINBURGH LTD. Director 2015-09-28 CURRENT 2015-09-28 Active
RALPH CHARLES JONES HOUGHTON LE SPRING REAL ESTATE LTD Director 2014-12-15 CURRENT 2014-12-15 Liquidation
RALPH CHARLES JONES PEVERIL SECURITIES LONG LANE LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active
RALPH CHARLES JONES CEDAR HOUSE (INFINITY PARK) LIMITED Director 2014-04-17 CURRENT 2014-04-17 Active
RALPH CHARLES JONES HERITAGE PARK (TUTBURY) MANAGEMENT COMPANY LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active
RALPH CHARLES JONES CLOWES DEVELOPMENTS (UK) LIMITED Director 2014-01-22 CURRENT 1964-09-17 Active
RALPH CHARLES JONES PEVERIL SECURITIES YEOVIL LIMITED Director 2013-09-03 CURRENT 2013-09-03 Active
RALPH CHARLES JONES PEVERIL SECURITIES CROYDON LIMITED Director 2012-03-08 CURRENT 2012-03-08 Liquidation
RALPH CHARLES JONES COBALT ESTATES RESIDENTIAL LIMITED Director 2011-09-02 CURRENT 2011-09-02 Active
RALPH CHARLES JONES BO'NESS RETAIL DEVELOPMENT LIMITED Director 2011-07-01 CURRENT 2011-07-01 Active
RALPH CHARLES JONES PEVERIL SECURITIES (DALTON PARK RETAIL) LIMITED Director 2010-08-25 CURRENT 2010-08-25 Active
RALPH CHARLES JONES MARICK DEVELOPMENTS (DARLINGTON) LIMITED Director 2010-06-24 CURRENT 2010-06-24 Dissolved 2014-11-18
RALPH CHARLES JONES EXCHANGE COURT MANAGEMENT SERVICES LIMITED Director 2008-01-28 CURRENT 2008-01-28 Active
RALPH CHARLES JONES TRINITY COURT MANAGEMENT SERVICES LIMITED Director 2007-02-12 CURRENT 2007-02-12 Active
RALPH CHARLES JONES ROKEBY (SWADLINCOTE) LIMITED Director 2006-09-29 CURRENT 2005-06-06 Liquidation
RALPH CHARLES JONES FB&B 15 LIMITED Director 2005-12-12 CURRENT 2005-08-09 Active - Proposal to Strike off
RALPH CHARLES JONES COBALT ESTATES (DARLINGTON) LIMITED Director 2005-10-10 CURRENT 2005-02-16 Active - Proposal to Strike off
RALPH CHARLES JONES JARROW PROPERTIES LIMITED Director 2004-10-18 CURRENT 1989-07-13 Liquidation
RALPH CHARLES JONES BROADLANDS WOLVERHAMPTON LIMITED Director 2003-10-06 CURRENT 2002-10-22 Active
RALPH CHARLES JONES COBALT ESTATES LIMITED Director 2003-01-24 CURRENT 2002-12-17 Dissolved 2017-03-14
RALPH CHARLES JONES COBALT ESTATES (KENILWORTH) LIMITED Director 2003-01-24 CURRENT 2002-12-17 Active
RALPH CHARLES JONES COBALT ESTATES (STAFFORD) LIMITED Director 2000-10-09 CURRENT 2000-08-10 Active
RALPH CHARLES JONES KEY PROPERTY SOLUTIONS LIMITED Director 2000-02-25 CURRENT 1976-06-07 Active
RALPH CHARLES JONES BOWMER AND KIRKLAND LIMITED Director 1999-11-01 CURRENT 1961-08-30 Active
RALPH CHARLES JONES DERBY CITY HOMES REGENERATION LIMITED Director 1997-07-09 CURRENT 1996-10-22 Liquidation
RALPH CHARLES JONES DISCOVERY PROPERTIES LIMITED Director 1994-06-01 CURRENT 1993-10-29 Active
RALPH CHARLES JONES BULLSMOOR DEVELOPMENTS LIMITED Director 1993-01-14 CURRENT 1981-11-18 Active
RALPH CHARLES JONES LANCER PROPERTIES LIMITED Director 1991-07-01 CURRENT 1987-01-16 Liquidation
RALPH CHARLES JONES PEVERIL SECURITIES LIMITED Director 1991-06-06 CURRENT 1953-03-04 Active
RALPH CHARLES JONES PEVERIL HOMES LIMITED Director 1991-06-06 CURRENT 1985-02-21 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
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES
2020-07-03LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-06
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/19 FROM 117 George Street London W1H 7HF
2019-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/19 FROM 117 George Street London W1H 7HF
2019-05-28LIQ01Voluntary liquidation declaration of solvency
2019-05-28LIQ01Voluntary liquidation declaration of solvency
2019-05-28600Appointment of a voluntary liquidator
2019-05-28600Appointment of a voluntary liquidator
2019-04-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HOSKING
2019-04-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HOSKING
2019-03-01TM01APPOINTMENT TERMINATED, DIRECTOR RALPH CHARLES JONES
2019-03-01TM01APPOINTMENT TERMINATED, DIRECTOR RALPH CHARLES JONES
2019-01-25AA20/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES
2018-11-20AA01Previous accounting period shortened from 28/02/19 TO 20/11/18
2018-11-16AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2017-11-22AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09AA01Previous accounting period extended from 31/08/16 TO 28/02/17
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088136810002
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088136810001
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2017-01-18CH01Director's details changed for Mr Steven John Boultbee Brooks on 2017-01-17
2017-01-17CH01Director's details changed for Mr Simon Hosking on 2017-01-17
2016-02-19AP01DIRECTOR APPOINTED MR SIMON HOSKING
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11AR0111/01/16 ANNUAL RETURN FULL LIST
2016-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/16 FROM C/O Back Office Support Solutions Ltd Unit 23 Canalot Studios 222 Kensal Road London W10 5BN
2016-01-05AR0104/03/15 ANNUAL RETURN FULL LIST
2015-12-16AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/14 FROM High Edge Court Heage Belper Derbyshire DE56 2BW
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21AR0104/03/14 ANNUAL RETURN FULL LIST
2014-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 088136810001
2014-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 088136810002
2014-03-04AP01DIRECTOR APPOINTED MR STEVEN JOHN BOULTBEE BROOKS
2014-03-04AP01DIRECTOR APPOINTED MR SEAN PATRICK DEMPSEY
2014-03-03SH0103/03/14 STATEMENT OF CAPITAL GBP 100
2014-02-05AA01Current accounting period shortened from 31/12/14 TO 31/08/14
2013-12-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to PEVERIL SECURITIES BROCKLEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-05-13
Notices to2019-05-13
Appointmen2019-05-13
Fines / Sanctions
No fines or sanctions have been issued against PEVERIL SECURITIES BROCKLEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-10 Satisfied TITLESTONE PROPERTY LENDING LIMITED
2014-03-10 Satisfied TITLESTONE PROPERTY LENDING LIMITED
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-11-20

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 PEVERIL SECURITIES BROCKLEY LIMITED

Intangible Assets
Patents
We have not found any records of PEVERIL SECURITIES BROCKLEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEVERIL SECURITIES BROCKLEY LIMITED
Trademarks
We have not found any records of PEVERIL SECURITIES BROCKLEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEVERIL SECURITIES BROCKLEY 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 (41100 - Development of building projects) as PEVERIL SECURITIES BROCKLEY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PEVERIL SECURITIES BROCKLEY 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 TypeResolution
Defending partyPEVERIL SECURITIES BROCKLEY LIMITEDEvent Date2019-05-13
 
Initiating party Event TypeNotices to
Defending partyPEVERIL SECURITIES BROCKLEY LIMITEDEvent Date2019-05-13
 
Initiating party Event TypeAppointmen
Defending partyPEVERIL SECURITIES BROCKLEY LIMITEDEvent Date2019-05-13
Company Number: 08813681 Name of Company: PEVERIL SECURITIES BROCKLEY LIMITED Nature of Business: Development of building projects Type of Liquidation: Members' Voluntary Liquidation Registered office…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEVERIL SECURITIES BROCKLEY 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 PEVERIL SECURITIES BROCKLEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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