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Home > England & Wales Companies > BROCKENHURST HOUSE FREEHOLDERS LIMITED
Company Information for

BROCKENHURST HOUSE FREEHOLDERS LIMITED

BRENNAN HOUSE, FARNBOROUGH AEROSPACE CENTRE BUSINESS PARK, FARNBOROUGH, GU14 6XR,
Company Registration Number
09396616
Private Limited Company
Active

Company Overview

About Brockenhurst House Freeholders Ltd
BROCKENHURST HOUSE FREEHOLDERS LIMITED was founded on 2015-01-20 and has its registered office in Farnborough. The organisation's status is listed as "Active". Brockenhurst House Freeholders Limited is a Private Limited Company registered in UNITED KINGDOM 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
BROCKENHURST HOUSE FREEHOLDERS LIMITED
 
Legal Registered Office
BRENNAN HOUSE
FARNBOROUGH AEROSPACE CENTRE BUSINESS PARK
FARNBOROUGH
GU14 6XR
 
Filing Information
Company Number 09396616
Company ID Number 09396616
Date formed 2015-01-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 18:02:30
Primary Source:Companies House
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Company Officers of BROCKENHURST HOUSE FREEHOLDERS LIMITED

Current Directors
Officer Role Date Appointed
MICHIEL BARNARD
 Director 2015-09-25
MICHAEL JOHN FISK
 Director 2015-09-25
GENEVIEVE FLORENCE GOSLING
 Director 2015-01-20
KENNETH RAYMOND HERLINGSHAW
 Director 2015-09-25
JOHN GROVER JERMINE
 Director 2015-09-25
GRAHAM JOHNSON
 Director 2015-01-20
NIKOLAOS KOUTSABELOULIS
 Director 2015-01-20
QIAOLING LU
 Director 2015-09-25
JEFFREY MAYNARD
 Director 2015-09-25
GEOFFREY LEE STUNT
 Director 2015-09-25
ROBIN LEONARD WARREN TYLER
 Director 2015-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH RAYMOND HERLINGSHAW ICON FONTS LIMITED Director 2017-05-01 CURRENT 2003-05-13 Active - Proposal to Strike off
KENNETH RAYMOND HERLINGSHAW CONDUENT LIMITED Director 2016-06-20 CURRENT 2016-06-20 Dissolved 2017-04-18
JOHN GROVER JERMINE BROCKENHURST MANAGEMENT COMPANY LIMITED Director 2015-09-29 CURRENT 2010-01-20 Active
JOHN GROVER JERMINE RYDER CUP WALES 2010 LIMITED Director 2003-09-29 CURRENT 2003-08-06 Dissolved 2014-12-23
GRAHAM JOHNSON OPTIMUS EFFECTUS LTD Director 2014-03-21 CURRENT 2014-03-21 Active - Proposal to Strike off
GRAHAM JOHNSON BROCKENHURST MANAGEMENT COMPANY LIMITED Director 2012-09-28 CURRENT 2010-01-20 Active
JEFFREY MAYNARD TW BIDCO LIMITED Director 2013-05-08 CURRENT 2013-05-08 Dissolved 2014-12-23
JEFFREY MAYNARD OMPROMPT HOLDINGS LIMITED Director 2008-12-11 CURRENT 2008-12-11 Liquidation
JEFFREY MAYNARD STUTTGART FILE LIMITED Director 2008-01-02 CURRENT 2008-01-02 Dissolved 2015-09-08
JEFFREY MAYNARD ELEMICA INTERNATIONAL LIMITED Director 2004-11-16 CURRENT 2002-05-31 Active
ROBIN LEONARD WARREN TYLER BROCKENHURST MANAGEMENT COMPANY LIMITED Director 2015-09-29 CURRENT 2010-01-20 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
2024-10-3031/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-24CONFIRMATION STATEMENT MADE ON 20/01/24, WITH UPDATES
2023-10-23APPOINTMENT TERMINATED, DIRECTOR JEFFREY MAYNARD
2023-10-0931/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02REGISTERED OFFICE CHANGED ON 02/05/23 FROM Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL England
2023-01-23CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-09-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN LEONARD WARREN TYLER
2022-08-15AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-08-03AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MARSHALL
2021-03-26AP01DIRECTOR APPOINTED MR HOOMAN OVAICI
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES
2020-05-25AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/20 FROM 27 Broad Street Wokingham Berkshire RG40 1AU United Kingdom
2020-03-26AP01DIRECTOR APPOINTED WAYNE EDWIN MILLARD
2020-03-26TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH RAYMOND HERLINGSHAW
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2020-01-24CH01Director's details changed for Mr James Russell Lang on 2020-01-24
2019-10-28AP01DIRECTOR APPOINTED MR SIMON MARSHALL
2019-10-25TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHNSON
2019-05-08AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES
2018-12-18AP01DIRECTOR APPOINTED MR JAMES RUSSELL LANG
2018-12-18AP01DIRECTOR APPOINTED MR JAMES RUSSELL LANG
2018-10-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHIEL BARNARD
2018-10-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHIEL BARNARD
2018-05-22AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 12
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-02-10AR0120/01/16 ANNUAL RETURN FULL LIST
2016-01-29SH0125/09/15 STATEMENT OF CAPITAL GBP 12
2016-01-29AP01DIRECTOR APPOINTED MR GEOFFREY LEE STUNT
2016-01-29AP01DIRECTOR APPOINTED MR MICHIEL BARNARD
2016-01-29AP01DIRECTOR APPOINTED MR JOHN GROVER JERMINE
2016-01-29AP01DIRECTOR APPOINTED MR ROBIN LEONARD WARREN TYLER
2016-01-29AP01DIRECTOR APPOINTED MR MICHAEL JOHN FISK
2016-01-29AP01DIRECTOR APPOINTED MS KENNETH RAYMOND HERLINGSHAW
2016-01-29AP01DIRECTOR APPOINTED MS QIAOLING LU
2016-01-29AP01DIRECTOR APPOINTED MR JEFFREY MAYNARD
2015-04-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-04-15RES01ADOPT ARTICLES 15/04/15
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-20NEWINCNew incorporation
2015-01-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BROCKENHURST HOUSE FREEHOLDERS 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 BROCKENHURST HOUSE FREEHOLDERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROCKENHURST HOUSE FREEHOLDERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 HOUSE FREEHOLDERS LIMITED

Intangible Assets
Patents
We have not found any records of BROCKENHURST HOUSE FREEHOLDERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROCKENHURST HOUSE FREEHOLDERS LIMITED
Trademarks
We have not found any records of BROCKENHURST HOUSE FREEHOLDERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROCKENHURST HOUSE FREEHOLDERS 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 (98000 - Residents property management) as BROCKENHURST HOUSE FREEHOLDERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROCKENHURST HOUSE FREEHOLDERS 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 BROCKENHURST HOUSE FREEHOLDERS 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 HOUSE FREEHOLDERS 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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    Other companies at postcode GU14 6XR