In Administration
Company Information for BROCKENHURST HOLDINGS LTD
C/O Kirker & Co Centre 645 2, Old Brompton Road, London, SW7 3DQ,
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Company Registration Number
10581059
Private Limited Company
In Administration |
Company Name | |
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BROCKENHURST HOLDINGS LTD | |
Legal Registered Office | |
C/O Kirker & Co Centre 645 2 Old Brompton Road London SW7 3DQ | |
Company Number | 10581059 | |
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Company ID Number | 10581059 | |
Date formed | 2017-01-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 2022-10-31 | |
Account next due | 2024-07-31 | |
Latest return | 2023-12-13 | |
Return next due | 2024-12-27 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 17:13:21 |
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Officer | Role | Date Appointed |
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ANDREW SCRASE GOSLING |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIRCHFIELD CONSTRUCTION LTD | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 07/04/24 FROM Suite 3 Market House 19-21 Market Place Wokingham RG40 1AP England | ||
Appointment of an administrator | ||
DIRECTOR APPOINTED MR RAYMOND RICHFIELD | ||
REGISTRATION OF A CHARGE / CHARGE CODE 105810590026 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 105810590025 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 105810590022 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 105810590023 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 105810590024 | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution Director authorised to call meeting on short notice 22/08/2023<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 105810590021 | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105810590020 | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTRATION OF A CHARGE / CHARGE CODE 105810590018 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 105810590019 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105810590019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105810590017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105810590016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105810590014 | |
31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTRATION OF A CHARGE / CHARGE CODE 105810590010 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105810590010 | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105810590005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105810590004 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105810590005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105810590009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105810590006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105810590008 | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105810590006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105810590005 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/01/18 TO 31/10/17 | |
OC | S1096 Court Order to Rectify | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105810590003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105810590002 | |
Annotation | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105810590001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
LATEST SOC | 30/04/18 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | 24/01/17 STATEMENT OF CAPITAL GBP 1 |
Appointment of Administrators | 2024-03-22 |
Total # Mortgages/Charges | 25 |
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Mortgages/Charges outstanding | 20 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
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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 HOLDINGS LTD
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BROCKENHURST HOLDINGS LTD are:
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. |