UKBizDB.co.uk

BROCKS DEVELOPMENT LIMITED

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

This company is commonly known as Brocks Development Limited. The company was founded 24 years ago and was given the registration number 03780582. The firm's registered office is in BASILDON. You can find them at 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BROCKS DEVELOPMENT LIMITED
Company Number:03780582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 1999
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodlands 4 Edney Wood, Writtle, CM1 3WR

Secretary27 May 1999Active
Woodlands 4 Edney Wood, Writtle, CM1 3WR

Director27 May 1999Active
4, Edney Wood, Writtle, Chelmsford, England, CM1 3WR

Director27 May 2003Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary26 May 1999Active
Woodlands, 4 Edney Wood, Writtle, CM1 3WR

Director27 May 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director26 May 1999Active

People with Significant Control

Mr Luke Patrick Wallace
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:4, Edney Wood, Chelmsford, England, CM1 3WR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2023-05-23Confirmation statement

Confirmation statement with no updates.

Download
2022-08-26Accounts

Accounts with accounts type total exemption full.

Download
2022-05-19Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Accounts

Accounts with accounts type total exemption full.

Download
2021-05-18Confirmation statement

Confirmation statement with no updates.

Download
2021-03-11Persons with significant control

Change to a person with significant control.

Download
2021-03-11Officers

Change person director company with change date.

Download
2020-10-21Accounts

Accounts with accounts type total exemption full.

Download
2020-06-15Incorporation

Memorandum articles.

Download
2020-06-15Resolution

Resolution.

Download
2020-05-14Confirmation statement

Confirmation statement with updates.

Download
2020-05-13Capital

Capital allotment shares.

Download
2020-03-06Confirmation statement

Confirmation statement with no updates.

Download
2019-11-19Accounts

Accounts with accounts type total exemption full.

Download
2019-03-06Confirmation statement

Confirmation statement with updates.

Download
2018-12-10Confirmation statement

Confirmation statement with updates.

Download
2018-12-10Officers

Termination director company with name termination date.

Download
2018-10-17Accounts

Accounts with accounts type total exemption full.

Download
2018-06-26Confirmation statement

Confirmation statement with no updates.

Download
2018-02-08Accounts

Accounts with accounts type total exemption full.

Download
2017-07-18Address

Change registered office address company with date old address new address.

Download
2017-06-08Confirmation statement

Confirmation statement with updates.

Download
2017-02-28Accounts

Accounts with accounts type total exemption small.

Download
2016-06-28Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.