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BROCKHAM CAPITAL LIMITED

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

This company is commonly known as Brockham Capital Limited. The company was founded 36 years ago and was given the registration number 02196647. The firm's registered office is in DORKING. You can find them at Squires Farm, Logmore Lane, Dorking, Surrey. This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:BROCKHAM CAPITAL LIMITED
Company Number:02196647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address:Squires Farm, Logmore Lane, Dorking, Surrey, RH4 3JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 26 Pear Tree Court, 57 Churchfields, London, England, E18 2TL

Secretary31 May 2010Active
Squires Farm, Coldharbour, Dorking, RH4 3JL

Director-Active
40 Kingswood Avenue, Shortlands, Bromley, BR2 0NY

Secretary16 August 1996Active
16 Raymond Road, London, SW19 4AP

Secretary15 October 1992Active
Squires Farm, Coldharbour, Dorking, RH4 3JA

Secretary-Active
43, Northwick Avenue, Harrow, London, HA30AA

Secretary21 May 2009Active
Squires Farm, Logmore Lane, Dorking, United Kingdom, RH4 3JL

Secretary31 May 2010Active
262 Worple Road, West Wimbledon, London, SW20 8RG

Secretary23 August 1993Active
40 Kingswood Avenue, Shortlands, Bromley, BR2 0NY

Director27 April 2000Active
Squires Farmhouse Logmore Lane, Coldharbour, Dorking, RH4 3JL

Director25 April 1996Active
27 Trevor Place, London, SW7 1LD

Director17 October 1996Active

People with Significant Control

Mr Alexander Colin Brodie
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:Squires Farm, Logmore Lane, Dorking, RH4 3JL
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-12Accounts

Accounts with accounts type total exemption full.

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2023-05-23Confirmation statement

Confirmation statement with updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-05-26Capital

Capital statement capital company with date currency figure.

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2022-05-26Capital

Legacy.

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2022-05-26Insolvency

Legacy.

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2022-05-26Resolution

Resolution.

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2022-05-24Mortgage

Mortgage satisfy charge full.

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2022-05-24Mortgage

Mortgage satisfy charge full.

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2022-05-24Mortgage

Mortgage satisfy charge full.

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2022-05-24Mortgage

Mortgage satisfy charge full.

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2022-05-24Mortgage

Mortgage satisfy charge full.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2021-06-03Accounts

Accounts with accounts type total exemption full.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-05-12Accounts

Accounts with accounts type micro entity.

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2020-05-10Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type total exemption full.

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2018-05-22Confirmation statement

Confirmation statement with updates.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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