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BROCHET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brochet Limited. The company was founded 28 years ago and was given the registration number 03214342. The firm's registered office is in ANDOVER. You can find them at Cadley Bottom, Lower Chute, Andover, Hampshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BROCHET LIMITED
Company Number:03214342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Cadley Bottom, Lower Chute, Andover, Hampshire, SP11 9DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cadley Bottom, Lower Chute, Andover, SP11 9DX

Secretary19 June 1996Active
Cadley Bottom, Lower Chute, Andover, SP11 9DX

Director19 June 1996Active
Cadley Bottom, Lower Chute, Andover, SP11 9DX

Director19 June 1996Active
17a The Old Dairy, Westover Farm, Goodworth Clatford, Andover, England, SP11 7LF

Director31 March 2022Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 June 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 June 1996Active

People with Significant Control

Kutana Ltd
Notified on:16 March 2022
Status:Active
Country of residence:England
Address:13-15, High Street, Witney, England, OX28 6HW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Nichola Talitha Darrell Pike
Notified on:19 June 2017
Status:Active
Date of birth:September 1960
Nationality:English
Address:Cadley Bottom, Andover, SP11 9DX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Andrew Surridge Pike
Notified on:19 June 2017
Status:Active
Date of birth:May 1958
Nationality:English
Country of residence:England
Address:Cadley Bottom, Lower Chute, Andover, England, SP11 9DX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Persons with significant control

Change to a person with significant control.

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2024-01-10Accounts

Accounts with accounts type micro entity.

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2023-09-01Persons with significant control

Change to a person with significant control.

Download
2023-08-25Officers

Change person director company with change date.

Download
2023-07-27Confirmation statement

Confirmation statement with no updates.

Download
2023-03-29Resolution

Resolution.

Download
2023-03-29Incorporation

Memorandum articles.

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2023-03-29Capital

Capital variation of rights attached to shares.

Download
2023-03-29Capital

Capital name of class of shares.

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2023-03-28Accounts

Accounts with accounts type micro entity.

Download
2022-08-02Confirmation statement

Confirmation statement with updates.

Download
2022-05-24Resolution

Resolution.

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2022-05-23Persons with significant control

Notification of a person with significant control.

Download
2022-05-19Capital

Capital alter shares subdivision.

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2022-04-04Officers

Change person director company with change date.

Download
2022-03-31Officers

Appoint person director company with name date.

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2022-03-24Accounts

Accounts with accounts type micro entity.

Download
2021-06-28Confirmation statement

Confirmation statement with no updates.

Download
2021-03-19Accounts

Accounts with accounts type micro entity.

Download
2020-09-02Confirmation statement

Confirmation statement with no updates.

Download
2020-03-27Accounts

Accounts with accounts type micro entity.

Download
2019-06-20Confirmation statement

Confirmation statement with no updates.

Download
2019-02-15Accounts

Accounts with accounts type micro entity.

Download
2018-07-12Confirmation statement

Confirmation statement with no updates.

Download
2018-02-27Accounts

Accounts with accounts type micro entity.

Download

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