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BROCKHALL VILLAGE LIMITED

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

This company is commonly known as Brockhall Village Limited. The company was founded 65 years ago and was given the registration number 00648504. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BROCKHALL VILLAGE LIMITED
Company Number:00648504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 1960
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:85 Great Portland Street, First Floor, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chandler House, Ferry Road, Preston, England, PR2 2YH

Director03 September 2021Active
Chandler House, Ferry Road, Preston, England, PR2 2YH

Director03 September 2021Active
201 Broadway, Cullercoats, North Shields, NE30 3DQ

Secretary15 March 1998Active
The Old Zoo, Brockhall Village, Blackburn, BB6 8AY

Secretary30 September 1999Active
17 Montagu Avenue, Gosforth, Newcastle Upon Tyne, NE3 4HY

Secretary01 March 1994Active
The Old Zoo, Brockhall Village, Blackburn, BB6 8DX

Secretary31 March 1996Active
2 St Barnabas, Burnmoor, Houghton Le Spring, DH4 6EU

Secretary-Active
2 Farm Cottages, Brockhall Village Old Langho, Blackburn, BB6 8BB

Secretary22 November 1995Active
57 Delph Brook Way, Egerton, Bolton, BL7 9TU

Director15 December 1999Active
The Old Zoo, Brockhall Village, Old Langho, Blackburn, BB6 8AY

Director-Active
Apartment 804, 25 Church Street, Manchester, United Kingdom, M4 1PE

Director30 September 1999Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director02 June 2017Active
17 Montagu Avenue, Gosforth, Newcastle Upon Tyne, NE3 4HY

Director-Active

People with Significant Control

Brockhall Holdings Limited
Notified on:03 September 2021
Status:Active
Country of residence:England
Address:Chandler House, Ferry Road, Preston, England, PR2 2YH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hitman Family Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hitman Family Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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