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BROCKFIELD HALL LIMITED

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

This company is commonly known as Brockfield Hall Limited. The company was founded 17 years ago and was given the registration number 06029650. The firm's registered office is in NORTH YORKSHIRE. You can find them at Brockfield Hall, Warthill, York, North Yorkshire, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:BROCKFIELD HALL LIMITED
Company Number:06029650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Brockfield Hall, Warthill, York, North Yorkshire, YO19 5XJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brockfield Hall, Warthill, York, North Yorkshire, YO19 5XJ

Director01 October 2020Active
Brockfield Hall, Warthill, York, YO19 5XJ

Secretary14 December 2006Active
Regency House, Westminster Place, York Business Park, York, YO26 6RW

Corporate Secretary14 December 2006Active
Brockfield Hall, Warthill, York, YO19 5XJ

Director14 December 2006Active
Regency House, Westminster Place, York Business Park, York, YO26 6RW

Corporate Director14 December 2006Active

People with Significant Control

Charlie Wood
Notified on:01 October 2020
Status:Active
Date of birth:February 1973
Nationality:British
Address:Brockfield Hall, Warthill, North Yorkshire, YO19 5XJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Richard Browne Wood
Notified on:14 December 2016
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:England
Address:Brockfield Hall, Warthill, York, England, YO19 5XJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-12-02Gazette

Gazette filings brought up to date.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-05-15Accounts

Accounts with accounts type micro entity.

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2023-04-30Gazette

Gazette filings brought up to date.

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2023-04-12Dissolution

Dissolved compulsory strike off suspended.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-12-14Confirmation statement

Confirmation statement with updates.

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2022-08-15Officers

Change person director company with change date.

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2022-08-15Persons with significant control

Change to a person with significant control.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type dormant.

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2021-02-04Persons with significant control

Change to a person with significant control.

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2021-01-11Confirmation statement

Confirmation statement with updates.

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2021-01-11Officers

Appoint person director company with name date.

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2021-01-11Persons with significant control

Notification of a person with significant control.

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2021-01-11Persons with significant control

Cessation of a person with significant control.

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2021-01-11Officers

Termination director company with name termination date.

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2021-01-11Officers

Termination secretary company with name termination date.

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2020-08-14Accounts

Accounts with accounts type total exemption full.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-09-12Accounts

Accounts with accounts type total exemption full.

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