UKBizDB.co.uk

BROCK CIVIL ENGINEERING LIMITED

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

This company is commonly known as Brock Civil Engineering Limited. The company was founded 40 years ago and was given the registration number 01739860. The firm's registered office is in BIRKENHEAD. You can find them at Mcewan Wallace, 68 Argyle Street, Birkenhead, Wirral. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BROCK CIVIL ENGINEERING LIMITED
Company Number:01739860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Mcewan Wallace, 68 Argyle Street, Birkenhead, Wirral, CH41 6AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Hey, Chester Road, Great Sutton, Ellesmere Port, England, CH66 2LS

Secretary29 December 2014Active
New Hey, Chester Road, Great Sutton, Ellesmere Port, England, CH66 2LS

Director-Active
8 Crossley Avenue, Great Sutton, Ellesmere Port, CH66 1LT

Secretary-Active
46 Southlands Avenue, Standish, Wigan, WN6 0TT

Director-Active
22 Adam Avenue, Great Sutton, South Wirral, CH66 4LH

Director-Active

People with Significant Control

Mr Denis Morgan
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:England
Address:New Hey, Chester Road, Ellesmere Port, England, CH66 2LS
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

Download
2023-08-31Accounts

Accounts with accounts type dormant.

Download
2023-01-04Confirmation statement

Confirmation statement with no updates.

Download
2022-11-24Officers

Change person director company with change date.

Download
2022-11-24Officers

Change person secretary company with change date.

Download
2022-11-24Persons with significant control

Change to a person with significant control.

Download
2022-11-24Address

Change registered office address company with date old address new address.

Download
2022-09-13Accounts

Accounts with accounts type dormant.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Accounts with accounts type dormant.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-10-15Accounts

Accounts with accounts type dormant.

Download
2020-01-03Confirmation statement

Confirmation statement with updates.

Download
2019-09-27Accounts

Accounts with accounts type dormant.

Download
2019-01-09Confirmation statement

Confirmation statement with no updates.

Download
2019-01-09Persons with significant control

Change to a person with significant control.

Download
2018-09-27Accounts

Accounts with accounts type total exemption full.

Download
2018-01-04Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type total exemption full.

Download
2017-01-10Confirmation statement

Confirmation statement with updates.

Download
2016-09-29Accounts

Accounts with accounts type total exemption small.

Download
2016-01-08Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-08Officers

Change person director company with change date.

Download
2016-01-08Officers

Change person secretary company with change date.

Download
2015-09-25Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.