HARVEY & BROCKLESS LIMITED
Overview
| Company Name | HARVEY & BROCKLESS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01442472 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARVEY & BROCKLESS LIMITED?
- Wholesale of dairy products, eggs and edible oils and fats (46330) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HARVEY & BROCKLESS LIMITED located?
| Registered Office Address | Tottle Bakery Dunsil Drive Queens Drive Industrial Estate NG2 1LU Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARVEY & BROCKLESS LIMITED?
| Company Name | From | Until |
|---|---|---|
| H&B FOODS LTD | Dec 05, 2005 | Dec 05, 2005 |
| HARVEY AND BROCKLESS LIMITED | Oct 05, 1983 | Oct 05, 1983 |
| HARVEY & BROCKLESS LONDON LIMITED | Aug 08, 1979 | Aug 08, 1979 |
What are the latest accounts for HARVEY & BROCKLESS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2025 |
What is the status of the latest confirmation statement for HARVEY & BROCKLESS LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for HARVEY & BROCKLESS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon David Yorke as a director on Dec 22, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 29, 2025 | 29 pages | AA | ||||||||||
legacy | 70 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Jonathan Paul Stedman Archer as a director on Nov 06, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Current accounting period extended from Sep 30, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Termination of appointment of Stella Tayo Coudjoe as a secretary on Sep 02, 2024 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 014424720014 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 014424720013 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 014424720012 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Nicholas Peter Field as a director on Sep 02, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from 44-54 Stewarts Road London SW8 4DF to Tottle Bakery Dunsil Drive Queens Drive Industrial Estate Nottingham NG2 1LU on Sep 10, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Thomas David Riley as a director on Sep 02, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 32 pages | AA | ||||||||||
Notification of Blackwater Food Provision Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of Simon David Yorke as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
All of the property or undertaking no longer forms part of charge 8 | 1 pages | MR05 | ||||||||||
All of the property or undertaking no longer forms part of charge 8 | 1 pages | MR05 | ||||||||||
All of the property or undertaking has been released and no longer forms part of charge 9 | 1 pages | MR05 | ||||||||||
Who are the officers of HARVEY & BROCKLESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIELD, Nicholas Peter | Director | Dunsil Drive Queens Drive Industrial Estate NG2 1LU Nottingham Tottle Bakery England | England | British | 186940600002 | |||||
| MARTIN, Nicholas Graeme | Director | Dunsil Drive Queens Drive Industrial Estate NG2 1LU Nottingham Tottle Bakery England | England | British | 100559810002 | |||||
| PHILP, Nicola Louise | Director | - 54 Stewarts Road 44 - 54 Stewarts Road SW8 4DF London 44 England | England | British | 181232940001 | |||||
| RILEY, Thomas David | Director | Dunsil Drive Queens Drive Industrial Estate NG2 1LU Nottingham Tottle Bakery England | England | British | 207913970001 | |||||
| COUDJOE, Stella Tayo | Secretary | 44-54 Stewarts Road London SW8 4DF | 209779280001 | |||||||
| HOWESON, Anthony Clive | Secretary | Ashenden,Tree Lane Plaxtol TN15 OQA Sevenoaks Kent | United Kingdom | 142898440001 | ||||||
| HOWESON, Anthony Clive | Secretary | Ashenden,Tree Lane Plaxtol TN15 OQA Sevenoaks Kent | United Kingdom | 142898440001 | ||||||
| ISRAEL, Teresa Barbara | Secretary | Ground Floor Flat 10 Franconia Road Clapham SW4 9ND London | British | 23210240001 | ||||||
| MARTIN, Nicholas Graeme | Secretary | 44-54 Stewarts Road London SW8 4DF | British | 100559810002 | ||||||
| MARTIN, Nicholas Graeme | Secretary | Tutts Farm Ridgelands Lane BN8 4RS South Chailey East Sussex | British | 100559810002 | ||||||
| SIGURDSSON, Sigurdur Arnar | Secretary | Gauksas 27 221 Hafnarfjordur Iceland | Icelandic | 116973170001 | ||||||
| THORNEYCROFT, Amanda Cecile | Secretary | 18 Great Groves EN7 6SX Goffs Oak Hertfordshire | British | 105411690002 | ||||||
| ARCHER, Jonathan Paul Stedman | Director | Dunsil Drive Queens Drive Industrial Estate NG2 1LU Nottingham Tottle Bakery England | England | English | 100559870001 | |||||
| DEDMAN, Neil James | Director | 17 Quarry Rise TN9 2PQ Tonbridge Kent | British | 48125500001 | ||||||
| HOWESON, Anthony Clive | Director | Ashenden,Tree Lane Plaxtol TN15 OQA Sevenoaks Kent | United Kingdom | United Kingdom | 142898440001 | |||||
| HOWESON, Nicola Ann Lydia | Director | Ashenden Tree Lane Plaxtol TN15 0QA Sevenoaks Kent | British | 55841330001 | ||||||
| JONES, Christopher Huw | Director | Y Garn Fawr Glen Usk Road Llanhennock NP18 1LU Newport South Glamorgan | British | 89260390001 | ||||||
| MARTIN, Nicholas Graeme | Director | Tutts Farm Ridgelands Lane BN8 4RS South Chailey East Sussex | England | British | 100559810002 | |||||
| RAWLINSON, Jack Leonard | Director | 8 Charleston Court Forestfield RH10 6PT Crawley West Sussex | British | 66473620001 | ||||||
| SIGURDSSON, Sigurdur Arnar | Director | Gauksas 27 221 Hafnarfjordur Iceland | Icelandic | 116973170001 | ||||||
| SIGURDSSON, Smari Svanberg | Director | Spordagrunnur 1 FOREIGN 104 Reykjavik Iceland | Icelandic | 116973180001 | ||||||
| SMARASON, Hannes | Director | Talbot Road W2 London 13 Middlesex | Icelandic | 137621240001 | ||||||
| STANSBURY, Adrian Gordon | Director | 2 Chancellor Grove Dulwich SE21 8EG London | England | British | 103725680001 | |||||
| THORNEYCROFT, Amanda Cecile | Director | 18 Great Groves EN7 6SX Goffs Oak Hertfordshire | Britain | British | 105411690002 | |||||
| YORKE, Simon David | Director | Dunsil Drive Queens Drive Industrial Estate NG2 1LU Nottingham Tottle Bakery England | England | British | 111696700001 | |||||
| YORKE, Simon David | Director | Oakwood 45 Meadway KT10 9HG Esher Surrey | England | British | 111696700001 |
Who are the persons with significant control of HARVEY & BROCKLESS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Simon David Yorke | Apr 06, 2016 | 44-54 Stewarts Road London SW8 4DF | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Blackwater Food Provision Limited | Apr 06, 2016 | Stewarts Road SW8 4DF London 44-54 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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