P J BROCKBANK LTD

Overview

Company Name	P J BROCKBANK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04436832
Jurisdiction	England/Wales
Date of Creation	May 13, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of P J BROCKBANK LTD?

Other construction installation (43290) / Construction

Where is P J BROCKBANK LTD located?

Registered Office Address	2 Toomers Wharf Canal Walk RG14 1DY Newbury Berkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for P J BROCKBANK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for P J BROCKBANK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 11, 2026
Next Confirmation Statement Due	May 25, 2026
Next Confirmation Statement Made Up To	May 11, 2025
Overdue	No

What are the latest filings for P J BROCKBANK LTD?

Filings
Date	Description	Document	Type
May 22, 2025	Confirmation statement made on May 11, 2025 with no updates	3 pages	CS01

Dec 12, 2024	Total exemption full accounts made up to May 31, 2024	8 pages	AA

May 23, 2024	Confirmation statement made on May 11, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Total exemption full accounts made up to May 31, 2023	8 pages	AA

May 25, 2023	Confirmation statement made on May 11, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Total exemption full accounts made up to May 31, 2022	11 pages	AA

Sep 27, 2022	Registered office address changed from The Rectory Canal Walk Newbury RG14 1DY England to 2 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY on Sep 27, 2022	1 pages	AD01

May 26, 2022	Confirmation statement made on May 11, 2022 with no updates	3 pages	CS01

Dec 10, 2021	Total exemption full accounts made up to May 31, 2021	11 pages	AA

Dec 08, 2021	Director's details changed for Mrs Heather Ann Brockbank on Mar 03, 2021	2 pages	CH01

Dec 08, 2021	Director's details changed for Peter John Brockbank on Mar 03, 2021	2 pages	CH01

Dec 08, 2021	Director's details changed for Mrs Heather Ann Brockbank on Mar 03, 2021	2 pages	CH01

Dec 08, 2021	Secretary's details changed for Mrs Heather Ann Brockbank on Dec 08, 2021	1 pages	CH03

Dec 08, 2021	Change of details for Peter John Brockbank as a person with significant control on Mar 03, 2021	2 pages	PSC04

Dec 08, 2021	Change of details for Mrs Heather Ann Brockbank as a person with significant control on Mar 03, 2021	2 pages	PSC04

May 25, 2021	Confirmation statement made on May 11, 2021 with no updates	3 pages	CS01

Mar 03, 2021	Termination of appointment of Kevin Paul Brockbank as a director on Feb 17, 2021	1 pages	TM01

Nov 02, 2020	Total exemption full accounts made up to May 31, 2020	10 pages	AA

May 20, 2020	Confirmation statement made on May 11, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to May 31, 2019	9 pages	AA

Jun 03, 2019	Confirmation statement made on May 11, 2019 with no updates	3 pages	CS01

Dec 17, 2018	Total exemption full accounts made up to May 31, 2018	9 pages	AA

May 23, 2018	Confirmation statement made on May 11, 2018 with no updates	3 pages	CS01

Dec 20, 2017	Total exemption full accounts made up to May 31, 2017	10 pages	AA

Oct 27, 2017	Registered office address changed from Bell House Ashford Hill Thatcham Berks RG19 8BB to The Rectory Canal Walk Newbury RG14 1DY on Oct 27, 2017	1 pages	AD01

View All Filings

Who are the officers of P J BROCKBANK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROCKBANK, Heather Ann Toomers Wharf Canal Walk RG14 1DY Newbury 2 Berkshire England	May 13, 2002		Secretary	Toomers Wharf Canal Walk RG14 1DY Newbury 2 Berkshire England		British		Secretary	82460740001
BROCKBANK, Heather Ann Toomers Wharf Canal Walk RG14 1DY Newbury 2 Berkshire England	May 13, 2002		Director	Toomers Wharf Canal Walk RG14 1DY Newbury 2 Berkshire England	United Kingdom	British	1962-8	Secretary	82460740003
BROCKBANK, Peter John Toomers Wharf Canal Walk RG14 1DY Newbury 2 Berkshire England	May 13, 2002		Director	Toomers Wharf Canal Walk RG14 1DY Newbury 2 Berkshire England	United Kingdom	British	1960-7	Director	82460820002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	May 13, 2002	May 13, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
BROCKBANK, Kevin Paul Bramley RG26 5XP Tadley 14 Taylor Drive Hampshire England	Feb 02, 2015	Feb 17, 2021	Director	Bramley RG26 5XP Tadley 14 Taylor Drive Hampshire England	United Kingdom	British	1986-1	Heating Engineer	194706340002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	May 13, 2002	May 13, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of P J BROCKBANK LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Peter John Brockbank Toomers Wharf Canal Walk RG14 1DY Newbury 2 Berkshire England	May 12, 2016	Toomers Wharf Canal Walk RG14 1DY Newbury 2 Berkshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mrs Heather Ann Brockbank Toomers Wharf Canal Walk RG14 1DY Newbury 2 Berkshire England	May 12, 2016	Toomers Wharf Canal Walk RG14 1DY Newbury 2 Berkshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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