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BROCKENHURST INVESTMENTS LIMITED

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

This company is commonly known as Brockenhurst Investments Limited. The company was founded 24 years ago and was given the registration number 03941100. The firm's registered office is in EASTLEIGH. You can find them at 99 Leigh Road, , Eastleigh, Hampshire. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:BROCKENHURST INVESTMENTS LIMITED
Company Number:03941100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 March 2000
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:99 Leigh Road, Eastleigh, Hampshire, SO50 9DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St David's, Barnes Lane, Milford On Sea, SO41 0RQ

Director07 March 2000Active
St. Davids, Barnes Lane, Milford On Sea, Lymington, England, SO41 0RQ

Director08 September 2016Active
Wynstay, Ridgeway Lane, Lymington, SO41 8AA

Secretary07 March 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 March 2000Active
St Davids, Barnes Lane, Milford On Sea, Lymington, England, SO41 0RQ

Director07 March 2000Active
Warwick Lodge 17 Brookley Road, Brockenhurst, Hampshire, SO42 7RR

Director07 March 2000Active

People with Significant Control

Mr Paul Roderick Rostand
Notified on:15 June 2016
Status:Active
Date of birth:July 1963
Nationality:English
Address:Bizspace, Steel House, Plot 4300, Solent Business Park, Fareham, PO15 7FP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Gazette

Gazette dissolved liquidation.

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2023-11-06Insolvency

Liquidation voluntary members return of final meeting.

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2023-10-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-10-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-08Address

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

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2022-03-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-01Address

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

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2020-12-11Address

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

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2019-12-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-04-24Accounts

Accounts with accounts type micro entity.

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2018-12-06Address

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

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2018-12-03Insolvency

Liquidation voluntary declaration of solvency.

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2018-12-03Insolvency

Liquidation voluntary appointment of liquidator.

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2018-12-03Resolution

Resolution.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2017-11-22Accounts

Accounts with accounts type micro entity.

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2017-09-21Officers

Termination secretary company with name termination date.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-10-24Capital

Capital cancellation shares.

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2016-09-19Officers

Appoint person director company with name date.

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2016-09-19Officers

Termination director company with name termination date.

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2016-09-09Address

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

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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