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UK INVESTMENT BROCKLEY LIMITED

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

This company is commonly known as Uk Investment Brockley Limited. The company was founded 3 years ago and was given the registration number 12936312. The firm's registered office is in ASHBY DE LA ZOUCH. You can find them at Ashby House, Bath Street, Ashby De La Zouch, Leicestershire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:UK INVESTMENT BROCKLEY LIMITED
Company Number:12936312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 2FH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashby House, Bath Street, Ashby De La Zouch, United Kingdom, LE65 2FH

Director07 October 2020Active
Ashby House, Bath Street, Ashby De La Zouch, United Kingdom, LE65 2FH

Director02 December 2020Active
Ashby House, Bath Street, Ashby De La Zouch, United Kingdom, LE65 2FH

Director28 January 2021Active
Ashby House, 17 Bath Street, Ashby De La Zouch, United Kingdom, LE65 2FH

Corporate Director10 May 2022Active
Ashby House, Bath Street, Ashby-De-La-Zouch, England, LE65 2FH

Corporate Director28 October 2020Active
Unit 08, 33/F., Clifford Centre, 778 Cheung Sha Wan Road, Kowloon, Hong Kong,

Corporate Director28 October 2020Active
Room 411, Block A, 4/F, Chuan Yuan Fty Building, 342-344 Kwun Tong Road, Kowloon, Hong Kong,

Corporate Director02 December 2020Active

People with Significant Control

Portergate Lp Limited
Notified on:10 May 2022
Status:Active
Country of residence:United Kingdom
Address:Ashby House, 17 Bath Street, Ashby De La Zouch, United Kingdom, LE65 2FH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Uk Portergate Limited
Notified on:09 May 2022
Status:Active
Country of residence:Hong Kong
Address:Unit B, 5/F, Splendid Centre, Tai Kok Tsui, Hong Kong,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Portergate Lp Limited
Notified on:28 January 2021
Status:Active
Country of residence:England
Address:Ashby House, Bath Street, Ashby-De-La-Zouch, England, LE65 2FH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Tolsons Mill Holdings Limited
Notified on:02 December 2020
Status:Active
Country of residence:Hong Kong
Address:Chuan Yuan Fty Building, Room 411, Block A, 4/F, Kowloon, Hong Kong,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Brookland Plus Limited
Notified on:02 December 2020
Status:Active
Country of residence:England
Address:Ashby House, Bath Street, Ashby-De-La-Zouch, England, LE65 2FH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Eighth Investment Limited
Notified on:28 October 2020
Status:Active
Country of residence:Hong Kong
Address:Unit 08, 33/F., Clifford Centre, Kowloon, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Simon Peter Dawson
Notified on:07 October 2020
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:United Kingdom
Address:Ashby House, Bath Street, Ashby De La Zouch, United Kingdom, LE65 2FH
Nature of control:
  • Significant influence or control

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
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type micro entity.

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2022-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-01Mortgage

Mortgage satisfy charge full.

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2022-05-18Confirmation statement

Confirmation statement with updates.

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2022-05-18Persons with significant control

Notification of a person with significant control.

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2022-05-18Persons with significant control

Cessation of a person with significant control.

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2022-05-18Officers

Appoint corporate director company with name date.

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2022-05-18Persons with significant control

Cessation of a person with significant control.

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2022-05-18Officers

Termination director company with name termination date.

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2022-05-09Confirmation statement

Confirmation statement with updates.

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2022-05-09Persons with significant control

Notification of a person with significant control.

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2022-05-09Persons with significant control

Cessation of a person with significant control.

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2022-02-28Confirmation statement

Confirmation statement with updates.

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2022-01-11Accounts

Accounts amended with accounts type micro entity.

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2021-12-14Persons with significant control

Change to a person with significant control.

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2021-12-14Confirmation statement

Confirmation statement with updates.

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2021-12-13Accounts

Accounts with accounts type dormant.

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2021-08-02Capital

Capital allotment shares.

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2021-06-30Confirmation statement

Confirmation statement with updates.

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