BROCK BROTHERS BUILDERS LIMITED

BROCK BROTHERS BUILDERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBROCK BROTHERS BUILDERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00864205
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROCK BROTHERS BUILDERS LIMITED?

    • Development of building projects (41100) / Construction

    Where is BROCK BROTHERS BUILDERS LIMITED located?

    Registered Office Address
    20 Field Lane
    Kessingland
    NR33 7QB Lowestoft
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROCK BROTHERS BUILDERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BROCK BROTHERS BUILDERS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 12, 2026
    Next Confirmation Statement DueJan 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2025
    OverdueYes

    What are the latest filings for BROCK BROTHERS BUILDERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Jan 12, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Jan 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Termination of appointment of Clare Janet Mary Coward as a director on Dec 01, 2022

    1 pagesTM01

    Confirmation statement made on Jan 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    6 pagesAA

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Satisfaction of charge 7 in full

    1 pagesMR04

    Satisfaction of charge 8 in full

    1 pagesMR04

    Satisfaction of charge 9 in full

    1 pagesMR04

    Satisfaction of charge 14 in full

    1 pagesMR04

    Satisfaction of charge 15 in full

    2 pagesMR04

    Satisfaction of charge 10 in full

    1 pagesMR04

    Satisfaction of charge 11 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Previous accounting period extended from Oct 31, 2021 to Mar 31, 2022

    1 pagesAA01

    Appointment of Mrs Clare Janet Mary Coward as a director on Nov 08, 2021

    2 pagesAP01

    Appointment of Mrs Judith Butters as a director on Nov 08, 2021

    2 pagesAP01

    Confirmation statement made on Jan 12, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    5 pagesAA

    Who are the officers of BROCK BROTHERS BUILDERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTTERS, Judith
    29 Romany Road
    Oulton Broad
    NR32 3PJ Lowestoft
    Suffolk
    Secretary
    29 Romany Road
    Oulton Broad
    NR32 3PJ Lowestoft
    Suffolk
    British51611160002
    BUTTERS, Judith
    Oulton Broad
    NR32 3PJ Lowestoft
    29 Romany Road
    Suffolk
    United Kingdom
    Director
    Oulton Broad
    NR32 3PJ Lowestoft
    29 Romany Road
    Suffolk
    United Kingdom
    United KingdomBritish294063170001
    KNIGHTS, Roger Harold
    29 Romany Road
    Oulton Broad
    NR32 3PJ Lowestoft
    Suffolk
    Director
    29 Romany Road
    Oulton Broad
    NR32 3PJ Lowestoft
    Suffolk
    United KingdomBritish3599280002
    CARTER, Rosemarie Hilda
    33 High Street
    Wrentham
    NR34 7HD Beccles
    Suffolk
    Secretary
    33 High Street
    Wrentham
    NR34 7HD Beccles
    Suffolk
    British4045130001
    CLARK, Adrian
    Blackheath Road
    IVR33 7JF Lowestoft
    97
    Suffolk
    Secretary
    Blackheath Road
    IVR33 7JF Lowestoft
    97
    Suffolk
    British132220180001
    BROCK, Charles Edward
    High Purvy Beach Road
    Kessingland
    NR33 7RW Lowestoft
    Suffolk
    Director
    High Purvy Beach Road
    Kessingland
    NR33 7RW Lowestoft
    Suffolk
    British7693690001
    COWARD, Clare Janet Mary
    Oulton Broad
    NR32 3PJ Lowestoft
    29 Romany Road
    Suffolk
    United Kingdom
    Director
    Oulton Broad
    NR32 3PJ Lowestoft
    29 Romany Road
    Suffolk
    United Kingdom
    United KingdomBritish294063250001

    Who are the persons with significant control of BROCK BROTHERS BUILDERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Harold Knights
    29 Romany Road
    Oulton Broad
    NR32 3PJ Lowestoft
    Whitethorns
    Suffolk
    United Kingdom
    Apr 06, 2016
    29 Romany Road
    Oulton Broad
    NR32 3PJ Lowestoft
    Whitethorns
    Suffolk
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0