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BROCKHURST DAVIES LIMITED

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

This company is commonly known as Brockhurst Davies Limited. The company was founded 19 years ago and was given the registration number 05258546. The firm's registered office is in LEICESTERSHIRE. You can find them at 11 The Office Village, North, Road, Loughborough, Leicestershire, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:BROCKHURST DAVIES LIMITED
Company Number:05258546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:11 The Office Village, North, Road, Loughborough, Leicestershire, LE11 1QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 The Office Village, North, Road, Loughborough, Leicestershire, LE11 1QJ

Director13 October 2004Active
11 The Office Village, North, Road, Loughborough, Leicestershire, LE11 1QJ

Secretary13 October 2004Active
11 The Office Village, North, Road, Loughborough, Leicestershire, LE11 1QJ

Director13 October 2004Active
11 The Office Village, North, Road, Loughborough, Leicestershire, LE11 1QJ

Director13 October 2004Active

People with Significant Control

Mrs Nicola Hayley Brockhurst
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:11 The Office Village, North Road, Loughborough, United Kingdom, LE11 1QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jane Davies
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:11 The Office Village, North Road, Loughborough, England, LE11 1QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Amanda Bentley
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:11 The Office Village, North Road, Loughborough, England, LE11 1QJ
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type unaudited abridged.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type unaudited abridged.

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2022-10-23Confirmation statement

Confirmation statement with no updates.

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2022-04-19Officers

Termination director company with name termination date.

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2021-12-22Accounts

Accounts with accounts type unaudited abridged.

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2021-10-25Confirmation statement

Confirmation statement with updates.

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2021-10-12Capital

Capital return purchase own shares.

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2021-09-09Capital

Capital cancellation shares.

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2021-09-06Persons with significant control

Cessation of a person with significant control.

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2021-09-06Persons with significant control

Change to a person with significant control.

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2020-12-21Accounts

Accounts with accounts type unaudited abridged.

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2020-11-25Confirmation statement

Confirmation statement with updates.

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2020-01-07Capital

Capital variation of rights attached to shares.

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2020-01-07Capital

Capital name of class of shares.

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2020-01-07Resolution

Resolution.

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2019-10-31Confirmation statement

Confirmation statement with updates.

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2019-09-11Accounts

Accounts with accounts type total exemption full.

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2019-01-09Capital

Capital return purchase own shares.

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2018-12-10Capital

Capital cancellation shares.

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2018-12-03Persons with significant control

Change to a person with significant control.

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2018-12-03Persons with significant control

Cessation of a person with significant control.

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2018-12-03Officers

Termination secretary company with name termination date.

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2018-12-03Officers

Termination director company with name termination date.

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2018-10-08Confirmation statement

Confirmation statement with updates.

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