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BROCKFIELD LIMITED

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

This company is commonly known as Brockfield Limited. The company was founded 23 years ago and was given the registration number 04179706. The firm's registered office is in WARE. You can find them at Unit 8 Crane Mead Business Park, Crane Mead, Ware, Hertfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BROCKFIELD LIMITED
Company Number:04179706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 8 Crane Mead Business Park, Crane Mead, Ware, Hertfordshire, SG12 9PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Crane Mead Business Park, Crane Mead, Ware, SG12 9PZ

Secretary26 March 2001Active
Unit 8, Crane Mead Business Park, Crane Mead, Ware, SG12 9PZ

Director01 July 2018Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary14 March 2001Active
Unit 8, Crane Mead Business Park, Crane Mead, Ware, SG12 9PZ

Director25 February 2002Active
4 Woodlands Drive, Hoddesdon, EN11 8AZ

Director26 March 2001Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director14 March 2001Active

People with Significant Control

Mr Stephen Stuart Chappell
Notified on:01 July 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:Unit 8, Crane Mead Business Park, Ware, SG12 9PZ
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-06-02Accounts

Accounts with accounts type micro entity.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-08-06Accounts

Accounts with accounts type micro entity.

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2021-02-09Confirmation statement

Confirmation statement with updates.

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2020-04-18Accounts

Accounts with accounts type micro entity.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type micro entity.

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2019-11-13Officers

Appoint person director company with name date.

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2019-11-13Officers

Termination director company with name termination date.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-06-30Accounts

Accounts with accounts type micro entity.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type micro entity.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-20Accounts

Accounts with accounts type total exemption small.

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2015-10-05Officers

Change person secretary company with change date.

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2015-10-02Officers

Change person secretary company with change date.

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2015-10-02Officers

Change person director company with change date.

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2015-03-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-03Accounts

Accounts with accounts type total exemption small.

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